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INTRA CHEM TRADING GMBH

Sanctioned entity
TypeCompany[sources]
NameINTRA CHEM TRADING GMBH[sources]
Other nameINTRA-CHEM TRADING CO. (GMBH · INTRA-CHEM TRADING CO. (GMBH)[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryGermany[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberHGPYA22E7VD3 · HRB48416[sources]
Unique Entity IDHGPYA22E7VD3[sources]
AddressSCHOTTWEG 3, 22087 HAMBURG, DEU · Schottweg 3, 22087 Hamburg[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

all offices worldwide

US OFAC Specially Designated Nationals (SDN) List,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,303

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions113,607

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)21,830

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

OpenCorporates899

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source


Source data IDs: ofac-11621 · oc-companies-de-k1101r-hrb48416 · usgsa-s4mr3q246

For experts: raw data explorer