Statements: INTRA CHEM TRADING GMBH

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	SCHOTTWEG 3, 22087 HAMBURG, DEU	eng	us_sam_exclusions	`usgsa-s4mr3q246`	2024-06-14
`LegalEntity:country`	de	eng	us_sam_exclusions	`usgsa-s4mr3q246`	2024-06-14
`LegalEntity:createdAt`	2010-06-16	eng	us_sam_exclusions	`usgsa-s4mr3q246`	2024-06-14
`LegalEntity:createdAt`	2010-06-16	eng	us_sam_exclusions	`usgsa-s4mr3q1vc`	2024-06-14
`LegalEntity:id`	dd13400cf2430f9d718ec4e27f71b50ffe77754e	eng	us_sam_exclusions	`usgsa-s4mr3q1vc`	2025-07-23
`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
`LegalEntity:name`	INTRA-CHEM TRADING CO. (GMBH)	eng	us_sam_exclusions	`usgsa-s4mr3q1vc`	2024-06-14
`LegalEntity:notes`	(also INTRA CHEM TRADING GMBH)	eng	us_sam_exclusions	`usgsa-s4mr3q1vc`	2025-07-23
`LegalEntity:notes`	(also INTRA-CHEM TRADING CO. (GMBH))	eng	us_sam_exclusions	`usgsa-s4mr3q246`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3q1vc`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3q246`	2024-06-28
`LegalEntity:uniqueEntityId`	HGPYA22E7VD3	eng	us_sam_exclusions	`usgsa-s4mr3q246`	2024-12-03
`LegalEntity:uniqueEntityId`	CH2WBVPC2BT3	eng	us_sam_exclusions	`usgsa-s4mr3q1vc`	2024-12-03