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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | TARA STEEL TRADING GMBH · TARA Steel Trading GmbH · Tara Steel Trading GmbH | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Germany | [sources] | |||
| Country | Germany | [sources] | |||
| ID Number | 40227B33411 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 4298495203 | [sources] | |||
| Phone | +4949211690620 | [sources] | |||
| Registration number | SXRDPLXMSSD5 | [sources] | |||
| Unique Entity ID | SXRDPLXMSSD5 | [sources] | |||
| V.A.T. Identifier | DE812137575 | [sources] | |||
| Website | www.tarasteel.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | GRAFENBERGER ALLEE 151, 40237 DUSSELDORF, DEU · Germany · Grafenberger Allee 151, 40237 Dusseldorf · Grafenberger Allee 151, DUESSELDORF, NORDRHEIN-WESTFALEN, 40237, Germany | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
permid-4298495203 · ofac-29105 · usgsa-s4mrcwhyw · oc-companies-de-r1101-hrb33411For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Grafenberger Allee 151, 40237 Dusseldorf | Germany | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ESFAHAN'S MOBARAKEH STEEL COMPANY Sanctioned entity | - | - | - | |