ESGet Pro
DataCloud USA › OFAC sanctions

Kara Industrial Trading Gmbh

On the SDN listEntityIRAN-EO13871

Kara Industrial Trading Gmbh (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: IRAN-EO13871. Addresses on file in: Germany. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Am Seestern 8, Dusseldorf 40457, Germany

OFAC 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.