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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | KARA INDUSTRIAL TRADING GMBH · Kara Industrial Trading GmbH | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Gesellschaft mit beschränkter Haftung | [sources] | |||
| Jurisdiction | Germany | [sources] | |||
| Country | Germany | [sources] | |||
| LEI | 549300BYIOZP5U0LN442 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5057552923 | [sources] | |||
| Phone | +494921152295480 | [sources] | |||
| Registration number | HM3KWDC75XR4 · HRB 73611 | [sources] | |||
| Unique Entity ID | HM3KWDC75XR4 | [sources] | |||
| V.A.T. Identifier | DE29782687 | [sources] | |||
| Website | kara-trading.de | [sources] | |||
| Status | ACTIVE · Active | [sources] | |||
| Address | AM SEESTERN 8, 40457 DUSSELDORF, DEU · Am Seestern 8, 40457 Dusseldorf · Am Seestern 8, 40547 Düsseldorf · Am Seestern 8, DUESSELDORF, NORDRHEIN-WESTFALEN, 40547, 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:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
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
lei-549300BYIOZP5U0LN442 · usgsa-s4mrtl50d · oc-companies-de-r1101-hrb73611 · ofac-48638For 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 | |
| Am Seestern 8, 40457 Dusseldorf | Germany | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| khouzestan steel company Sanctioned entity | Providing support to | - | - | |