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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 SAM Procurement Exclusions105,511

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)22,217

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

US OFAC Specially Designated Nationals (SDN) List34,330

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

United States of America · OFAC

External databases

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

OpenCorporates953

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 · usgsa-s4mr3q1vc · ofac-11621 · 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