Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | TARA STEEL TRADING GMBH · TARA Steel Trading GmbH · Tara Steel Trading GmbH | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | Germany | [sources] | |||
Country | Germany | [sources] | |||
Registration number | not available | [sources] | |||
ID Number | 40227B33411 | [sources] | |||
OpenCorporates URL | opencorporates.com | [sources] | |||
PermID | 4298495203 | [sources] | |||
Phone | +4949211690620 | [sources] | |||
V.A.T. Identifier | DE812137575 | [sources] | |||
Website | www.tarasteel.com | [sources] | |||
Status | Active | [sources] | |||
Address | Germany · Grafenberger Allee 151, 40237 Dusseldorf · Grafenberger Allee 151, DUESSELDORF, NORDRHEIN-WESTFALEN, 40237, Germany | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
ofac-29105
· oc-companies-de-r1101-hrb33411
· permid-4298495203
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Grafenberger Allee 151, 40237 Dusseldorf | Germany |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Esfahan's Mobarakeh Steel Company | - | - | - |