Keep updated
Get in touch
Canonical ID: NK-UZe38wNnZBXqJrdVzwxXnN · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Am Seestern 8, 40457 Dusseldorf | eng | us_ofac_sdn | ofac-48638 | |||
Organization:addressEntity | addr-cde42751c7c67c624262d29b6dc96d85a06c12dc | eng | us_ofac_sdn | ofac-48638 | |||
Organization:country | de | eng | us_ofac_sdn | ofac-48638 | |||
Organization:id | b8b0e3cad9591f84e14d9fcf0db8de178178d14f | eng | us_ofac_sdn | ofac-48638 | |||
Organization:incorporationDate | 2014-09-23 | eng | us_ofac_sdn | ofac-48638 | |||
Organization:leiCode | 549300BYIOZP5U0LN442 | eng | us_ofac_sdn | ofac-48638 | |||
Organization:name | KARA INDUSTRIAL TRADING GMBH | eng | us_ofac_sdn | ofac-48638 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-48638 | |||
Organization:registrationNumber | HRB 73611 | eng | us_ofac_sdn | ofac-48638 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48638 | eng | us_ofac_sdn | ofac-48638 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-48638 | |||
Organization:vatCode | DE29782687 | eng | us_ofac_sdn | ofac-48638 | |||