Search OpenSanctions

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]
LEI	549300BYIOZP5U0LN442				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5057552923`				[sources]
Phone	+494921152295480				[sources]
Registration number	`HM3KWDC75XR4` · `HRB 73611`				[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	2024-09-20	Last processed	2024-10-29	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
TREAS-OFAC	Reciprocal	2024-04-18	-
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

Legal Entity Identifier (LEI) Reference Data214,530

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

External dataset · GLEIF · non-official source

Source data IDs: ofac-48638 · oc-companies-de-r1101-hrb73611 · usgsa-s4mrtl50d · lei-549300BYIOZP5U0LN442

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk