Canonical ID: NK-6oR9wxG53xrrLMRWpVqbqx · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Schottweg 3, 22087 Hamburg | eng | us_ofac_sdn | ofac-11621 | |||
LegalEntity:address | SCHOTTWEG 3, 22087 HAMBURG, DEU | eng | us_sam_exclusions | usgsa-s4mr3q246 | |||
Organization:addressEntity | addr-e91f921b7f52a59fd291a2b97500455eb25b60bf | eng | us_ofac_sdn | ofac-11621 | |||
Organization:alias | INTRA-CHEM TRADING CO. (GMBH) | eng | us_ofac_sdn | ofac-11621 | |||
LegalEntity:country | de | eng | us_sam_exclusions | usgsa-s4mr3q246 | |||
Organization:country | de | eng | us_ofac_sdn | ofac-11621 | |||
LegalEntity:createdAt | 2010-06-16 | eng | us_sam_exclusions | usgsa-s4mr3q1vc | |||
LegalEntity:createdAt | 2010-06-16 | eng | us_sam_exclusions | usgsa-s4mr3q246 | |||
LegalEntity:id | dd13400cf2430f9d718ec4e27f71b50ffe77754e | eng | us_sam_exclusions | usgsa-s4mr3q1vc | |||
Organization:id | 42f4a60a5b3fc546c4456565ffa404434cfc024c | us_trade_csl | ofac-11621 | ||||
Organization:id | 28c627577e2ce858531a30f3628e0cfb4a551f93 | eng | us_ofac_sdn | ofac-11621 | |||
Company:id | 702b7f2ea684bfe72ec8dea2c7654ef1309f38ce | opencorporates | oc-companies-de-k1101r-hrb48416 | ||||
LegalEntity:id | 0b827bb6a5da65270fdefe5c165cbc0744e98fce | eng | us_sam_exclusions | usgsa-s4mr3q246 | |||
LegalEntity:name | INTRA CHEM TRADING GMBH | eng | us_sam_exclusions | usgsa-s4mr3q246 | |||
Organization:name | INTRA CHEM TRADING GMBH | us_trade_csl | ofac-11621 | ||||
LegalEntity:name | INTRA-CHEM TRADING CO. (GMBH) | eng | us_sam_exclusions | usgsa-s4mr3q1vc | |||
Organization:name | INTRA CHEM TRADING GMBH | eng | us_ofac_sdn | ofac-11621 | |||
Organization:notes | all offices worldwide | eng | us_ofac_sdn | ofac-11621 | |||
LegalEntity:notes | (also INTRA-CHEM TRADING CO. (GMBH)) | eng | us_sam_exclusions | usgsa-s4mr3q246 | |||
LegalEntity:notes | (also INTRA CHEM TRADING GMBH) | eng | us_sam_exclusions | usgsa-s4mr3q1vc | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/de/K1101R_HRB48416 | opencorporates | oc-companies-de-k1101r-hrb48416 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-11621 | |||
Organization:registrationNumber | HRB48416 | eng | us_ofac_sdn | ofac-11621 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11621 | eng | us_ofac_sdn | ofac-11621 | |||
Organization:topics | sanction | us_trade_csl | ofac-11621 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3q1vc | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-11621 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3q246 | |||
LegalEntity:uniqueEntityId | CH2WBVPC2BT3 | eng | us_sam_exclusions | usgsa-s4mr3q1vc | |||
LegalEntity:uniqueEntityId | HGPYA22E7VD3 | eng | us_sam_exclusions | usgsa-s4mr3q246 | |||