Statements: TARA STEEL TRADING GMBH

Canonical ID: NK-PioTdpVazLaLGeeFVnYHeQ · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:name`	TARA Steel Trading GmbH		permid	`permid-4298495203`	2023-11-18
`Organization:name`	TARA STEEL TRADING GMBH		us_trade_csl	`ofac-29105`	2024-05-07
`LegalEntity:name`	TARA STEEL TRADING GMBH	eng	us_sam_exclusions	`usgsa-s4mrcwhyw`	2024-06-14
`Organization:name`	Tara Steel Trading GmbH	eng	us_ofac_sdn	`ofac-29105`	2023-04-20