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INTRA CHEM TRADING GMBH

Sanctioned entity
TypeCompany[sources]
NameINTRA CHEM TRADING GMBH · INTRA-CHEM TRADING CO. (GMBH)[sources]
Other nameINTRA CHEM TRADING GMBH · INTRA-CHEM TRADING CO. (GMBH · INTRA-CHEM TRADING CO. (GMBH)[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryGermany[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberHRB48416[sources]
Unique Entity IDCH2WBVPC2BT3 · HGPYA22E7VD3[sources]
AddressSCHOTTWEG 3, 22087 HAMBURG, DEU · Schottweg 3, 22087 Hamburg[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

all offices worldwide

— US OFAC Specially Designated Nationals (SDN) List,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,194

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

United States of America · OFAC

US SAM Procurement Exclusions105,319

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,100

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

External databases

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

OpenCorporates940

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: oc-companies-de-k1101r-hrb48416 · ofac-11621 · usgsa-s4mr3q1vc · usgsa-s4mr3q246

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting