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Canonical ID: NK-PioTdpVazLaLGeeFVnYHeQ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Grafenberger Allee 151, 40237 Dusseldorf | eng | us_ofac_sdn | ofac-29105 | |||
Organization:addressEntity | addr-b1bb3e3d37de58fe774b0f070e090b894b88f514 | eng | us_ofac_sdn | ofac-29105 | |||
Organization:country | de | eng | us_ofac_sdn | ofac-29105 | |||
Organization:id | 928ebaf3b3661b4e508bd58079aa781b9b663978 | eng | us_ofac_sdn | ofac-29105 | |||
Organization:idNumber | 40227B33411 | eng | us_ofac_sdn | ofac-29105 | |||
Organization:name | Tara Steel Trading GmbH | eng | us_ofac_sdn | ofac-29105 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-29105 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29105 | eng | us_ofac_sdn | ofac-29105 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-29105 | |||
Organization:vatCode | DE812137575 | eng | us_ofac_sdn | ofac-29105 | |||
Organization:website | http://www.tarasteel.com/ | eng | us_ofac_sdn | ofac-29105 | |||