Statements: Tara Steel Trading GmbH

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

PropertyValueLangSource datasetSource IDFirst seen
Company:addressGrafenberger Allee 151, DUESSELDORF, NORDRHEIN-WESTFALEN, 40237, Germanypermidpermid-4298495203
LegalEntity:addressGrafenberger Allee 151,40237 Duesseldorf, Germany DEtw_shtctw-shtc-66d5870080d30f29667487485f232923a47685e2
Organization:addressGrafenberger Allee 151, 40237 Dusseldorfengus_ofac_sdnofac-29105
LegalEntity:addressGrafenberger Allee 151, Duesseldorf, Nordrhein-Westfalen, 40237, Germany DEtw_shtctw-shtc-66d5870080d30f29667487485f232923a47685e2
LegalEntity:addressGRAFENBERGER ALLEE 151, 40237 DUSSELDORF, DEUengus_sam_exclusionsusgsa-s4mrcwhyw
Company:addressGermanypermidpermid-4298495203
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Company:countrydepermidpermid-4298495203
LegalEntity:createdAt2020-06-25engus_sam_exclusionsusgsa-s4mrcwhyw
Organization:id0bb93535ea720cfc489448ec745372c03de14651us_trade_cslofac-29105
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Company:id60e7f4cf89ee46f7a51e493fab955ca6ae0c8dcdopencorporatesoc-companies-de-r1101-hrb33411
Organization:id928ebaf3b3661b4e508bd58079aa781b9b663978engus_ofac_sdnofac-29105
Company:id30ee11563b5297db016d19cf4d549a559733cbefpermidpermid-4298495203
Organization:idNumber40227B33411engus_ofac_sdnofac-29105
Company:incorporationDate1996-05-22permidpermid-4298495203
Company:jurisdictiondepermidpermid-4298495203
LegalEntity:nameTARA STEEL TRADING GMBHtw_shtctw-shtc-66d5870080d30f29667487485f232923a47685e2
Organization:nameTara Steel Trading GmbHengext_us_ofac_press_releasesNK-PioTdpVazLaLGeeFVnYHeQ
Company:nameTARA Steel Trading GmbHpermidpermid-4298495203
Organization:nameTARA STEEL TRADING GMBHus_trade_cslofac-29105
LegalEntity:nameTARA STEEL TRADING GMBHengus_sam_exclusionsusgsa-s4mrcwhyw
Organization:nameTara Steel Trading GmbHengus_ofac_sdnofac-29105
Company:opencorporatesUrl https://opencorporates.com/companies/de/R1101_HRB33411opencorporatesoc-companies-de-r1101-hrb33411
Company:permId4298495203permidpermid-4298495203
Company:phone+4949211690620permidpermid-4298495203
Organization:programIdUS-IRANengus_ofac_sdnofac-29105
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29105engus_ofac_sdnofac-29105
Company:sourceUrl https://permid.org/1-4298495203permidpermid-4298495203
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sm1044engext_us_ofac_press_releasesNK-PioTdpVazLaLGeeFVnYHeQ
Company:statusActivepermidpermid-4298495203
Organization:topicssanctionengus_ofac_sdnofac-29105
Organization:topicssanctionus_trade_cslofac-29105
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LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrcwhyw
LegalEntity:uniqueEntityIdSXRDPLXMSSD5engus_sam_exclusionsusgsa-s4mrcwhyw
Organization:vatCodeDE812137575engus_ofac_sdnofac-29105
Organization:website http://www.tarasteel.com/engus_ofac_sdnofac-29105
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