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48638Kara industrial trading gmbh#
Entity · on the OFAC SDN List since 2024-04-18 under Executive Order 13871 (Iran) · programs IRAN-EO13871
AddressesAm Seestern 8, Dusseldorf, 40457, Germany
IdentifiersOFAC SDN 48638. Registration Number HRB 73611 (Germany). V.A.T. Number DE29782687 (Germany). Legal Entity Number 549300BYIOZP5U0LN442 (Germany). Organization Established Date 23 Sep 2014. Additional Sanctions Information - Subject to Secondary Sanctions
NamesPrimary name: KARA INDUSTRIAL TRADING GMBH
Remarks(Linked To: KHOUZESTAN STEEL COMPANY)
SanctionsBlocked (SDN). Programs: IRAN-EO13871. Legal basis: Executive Order 13871 (Iran). Designated 2024-04-18.
United States Government work; public domain under 17 U.S.C. § 105.