Statements: INTRA CHEM TRADING GMBH

Canonical ID: NK-6oR9wxG53xrrLMRWpVqbqx · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Schottweg 3, 22087 Hamburg	eng	us_ofac_sdn	`ofac-11621`	2023-11-17
`LegalEntity:address`	SCHOTTWEG 3, 22087 HAMBURG, DEU	eng	us_sam_exclusions	`usgsa-s4mr3q246`	2024-06-14
`Organization:addressEntity`	`addr-e91f921b7f52a59fd291a2b97500455eb25b60bf`	eng	us_ofac_sdn	`ofac-11621`	2023-11-02
`Organization:alias`	INTRA-CHEM TRADING CO. (GMBH)	eng	us_ofac_sdn	`ofac-11621`	2023-04-20
`LegalEntity:country`	de	eng	us_sam_exclusions	`usgsa-s4mr3q246`	2024-06-14
`Organization:country`	de	eng	us_ofac_sdn	`ofac-11621`	2023-04-20
`LegalEntity:createdAt`	2010-06-16	eng	us_sam_exclusions	`usgsa-s4mr3q1vc`	2024-06-14
`LegalEntity:createdAt`	2010-06-16	eng	us_sam_exclusions	`usgsa-s4mr3q246`	2024-06-14
`LegalEntity:id`	dd13400cf2430f9d718ec4e27f71b50ffe77754e	eng	us_sam_exclusions	`usgsa-s4mr3q1vc`	2025-07-23
`Organization:id`	42f4a60a5b3fc546c4456565ffa404434cfc024c		us_trade_csl	`ofac-11621`	2024-05-07
`Organization:id`	28c627577e2ce858531a30f3628e0cfb4a551f93	eng	us_ofac_sdn	`ofac-11621`	2025-06-02
`Company:id`	702b7f2ea684bfe72ec8dea2c7654ef1309f38ce		opencorporates	`oc-companies-de-k1101r-hrb48416`	2025-10-22
`LegalEntity:id`	0b827bb6a5da65270fdefe5c165cbc0744e98fce	eng	us_sam_exclusions	`usgsa-s4mr3q246`	2025-07-23
`LegalEntity:name`	INTRA CHEM TRADING GMBH	eng	us_sam_exclusions	`usgsa-s4mr3q246`	2024-06-14
`Organization:name`	INTRA CHEM TRADING GMBH		us_trade_csl	`ofac-11621`	2024-05-07
`LegalEntity:name`	INTRA-CHEM TRADING CO. (GMBH)	eng	us_sam_exclusions	`usgsa-s4mr3q1vc`	2024-06-14
`Organization:name`	INTRA CHEM TRADING GMBH	eng	us_ofac_sdn	`ofac-11621`	2023-04-20
`Organization:notes`	all offices worldwide	eng	us_ofac_sdn	`ofac-11621`	2023-04-20
`LegalEntity:notes`	(also INTRA-CHEM TRADING CO. (GMBH))	eng	us_sam_exclusions	`usgsa-s4mr3q246`	2025-07-23
`LegalEntity:notes`	(also INTRA CHEM TRADING GMBH)	eng	us_sam_exclusions	`usgsa-s4mr3q1vc`	2025-07-23
`Company:opencorporatesUrl`	https://opencorporates.com/companies/de/K1101R_HRB48416		opencorporates	`oc-companies-de-k1101r-hrb48416`	2025-10-22
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-11621`	2025-06-02
`Organization:registrationNumber`	HRB48416	eng	us_ofac_sdn	`ofac-11621`	2023-04-20
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11621	eng	us_ofac_sdn	`ofac-11621`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-11621`	2025-07-17
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3q1vc`	2024-06-28
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-11621`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3q246`	2024-06-28
`LegalEntity:uniqueEntityId`	CH2WBVPC2BT3	eng	us_sam_exclusions	`usgsa-s4mr3q1vc`	2024-12-03
`LegalEntity:uniqueEntityId`	HGPYA22E7VD3	eng	us_sam_exclusions	`usgsa-s4mr3q246`	2024-12-03

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