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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | INTRA CHEM TRADING GMBH · INTRA-CHEM TRADING CO. (GMBH) | [sources] | |||
| Alias | INTRA-CHEM TRADING CO. (GMBH) | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Germany | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | HRB48416 | [sources] | |||
| Unique Entity ID | CH2WBVPC2BT3 · HGPYA22E7VD3 | [sources] | |||
| Address | SCHOTTWEG 3, 22087 HAMBURG, DEU · Schottweg 3, 22087 Hamburg | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
all offices worldwide
(also INTRA-CHEM TRADING CO. (GMBH))
(also INTRA CHEM TRADING GMBH)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 · ITA
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
usgsa-s4mr3q1vc · usgsa-s4mr3q246 · oc-companies-de-k1101r-hrb48416 · ofac-11621For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Schottweg 3, 22087 Hamburg | Germany | |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |