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On a sanctions listentity

KARA INDUSTRIAL TRADING GMBH

KARA INDUSTRIAL TRADING GMBH is listed on the OFAC Specially Designated Nationals (SDN) under the program IRAN-EO13871.

Sanctions programs

IRAN-EO13871

Addresses

  • Am Seestern 8, Dusseldorf 40457, Germany

Remarks

Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 23 Sep 2014; V.A.T. Number DE29782687 (Germany); Legal Entity Number 549300BYIOZP5U0LN442 (Germany); Registration Number HRB 73611 (Germany); Linked To: KHOUZESTAN STEEL COMPANY.