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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Tara Steel Trading GmbH | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Germany | [sources] | |||
| Country | Germany | [sources] | |||
| ID Number | 40227B33411 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 4298495203 | [sources] | |||
| Phone | +4949211690620 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | SXRDPLXMSSD5 | [sources] | |||
| V.A.T. Identifier | DE812137575 | [sources] | |||
| Website | www.tarasteel.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | GRAFENBERGER ALLEE 151, 40237 DUSSELDORF · Germany · Grafenberger Allee 151, 40237 Dusseldorf · Grafenberger Allee 151, DUESSELDORF, NORDRHEIN-WESTFALEN, 40237, Germany · Grafenberger Allee 151, Duesseldorf, Nordrhein-Westfalen, 40237, Germany DE · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
permid-4298495203 · ofac-pr-eca9c651576c098fece816835d3b4c3f82254d10 · usgsa-s4mrcwhyw · ofac-29105 · tw-shtc-66d5870080d30f29667487485f232923a47685e2 · oc-companies-de-r1101-hrb33411For 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 | |
| Grafenberger Allee 151, 40237 Dusseldorf | Germany | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Major Iranian Metals Companies and Foreign Subsidiaries and Sales Agents | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Esfahan's Mobarakeh Steel Company Debarred entity · Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |