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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 | |||
Organization:addressEntity | addr-e91f921b7f52a59fd291a2b97500455eb25b60bf | eng | us_ofac_sdn | ofac-11621 | |||
Organization:alias | INTRA-CHEM TRADING CO. (GMBH) | eng | us_ofac_sdn | ofac-11621 | |||
Organization:country | de | eng | us_ofac_sdn | ofac-11621 | |||
Organization:id | 28c627577e2ce858531a30f3628e0cfb4a551f93 | eng | us_ofac_sdn | ofac-11621 | |||
Organization:name | INTRA CHEM TRADING GMBH | eng | us_ofac_sdn | ofac-11621 | |||
Organization:notes | all offices worldwide | eng | us_ofac_sdn | ofac-11621 | |||
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 | eng | us_ofac_sdn | ofac-11621 | |||