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On a sanctions listentity

TARA STEEL TRADING GMBH

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

Sanctions programs

IRAN-EO13871

Addresses

  • Grafenberger Allee 151, Dusseldorf, Nordrhein-Westfalen 40237, Germany

Remarks

Website www.tarasteel.com; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 40227B33411 (Germany); V.A.T. Number DE812137575 (Germany); Linked To: ESFAHAN'S MOBARAKEH STEEL COMPANY.