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Kara Industrial Trading GmbH

Sanctioned entity

Kara Industrial Trading GmbH is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	KARA INDUSTRIAL TRADING GMBH · Kara Industrial Trading GmbH				[sources]
Incorporation date	2014-09-23 · 2014-10-29				[sources]
Legal form	Gesellschaft mit beschränkter Haftung				[sources]
Jurisdiction	Germany				[sources]
Country	Germany				[sources]
Registration number	`HRB 73611`				[sources]
LEI	549300BYIOZP5U0LN442				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5057552923`				[sources]
Phone	+494921152295480				[sources]
V.A.T. Identifier	`DE29782687`				[sources]
Website	kara-trading.de				[sources]
Status	ACTIVE · Active				[sources]
Address	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]
Modified on	2024-04-26				[sources]
Last changed	2024-05-02	Last checked	2024-05-04	First seen	2024-04-18

Relationships

Address
Full address	Country
Am Seestern 8, 40457 Dusseldorf	Germany

Linked to
Object	Role	Start date	End date
khouzestan steel company	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,114

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

Legal Entity Identifier (LEI) Reference Data54,149

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes.

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

LSEG PermID Open Data2,454

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/Refinitiv · non-official source

Source data IDs: lei-549300BYIOZP5U0LN442 · ofac-48638

For experts: raw data explorer

Factsheet Data sources

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