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TARA STEEL TRADING GMBH

Sanctioned entity

TARA STEEL TRADING GMBH is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	TARA STEEL TRADING GMBH · TARA Steel Trading GmbH · Tara Steel Trading GmbH				[sources]
Incorporation date	1996-05-22				[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]
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	2024-06-28	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Grafenberger Allee 151, 40237 Dusseldorf	Germany

Owners
Owner	Percentage held	Start date	End date
ESFAHAN'S MOBARAKEH STEEL COMPANY	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2020-06-25	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

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

US SAM Procurement Exclusions120,096

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

United States · GSA

External databases

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

PermID Open Data2,939

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

OpenCorporates866

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-29105 · usgsa-s4mrcwhyw · permid-4298495203 · oc-companies-de-r1101-hrb33411

For experts: raw data explorer

Factsheet Data sources

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