Statements: Kara Industrial Trading GmbH

Canonical ID: NK-UZe38wNnZBXqJrdVzwxXnN · 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
`Organization:name`	KARA INDUSTRIAL TRADING GMBH	eng	us_ofac_sdn	`ofac-48638`	2024-04-18
`Organization:name`	KARA INDUSTRIAL TRADING GMBH		us_trade_csl	`ofac-48638`	2024-05-07
`Organization:name`	Kara Industrial Trading GmbH	deu	ext_gleif	`lei-549300BYIOZP5U0LN442`	2025-07-19
`Company:name`	Kara Industrial Trading GmbH		permid	`lei-549300BYIOZP5U0LN442`	2024-04-21
`LegalEntity:name`	KARA INDUSTRIAL TRADING GMBH	eng	us_sam_exclusions	`usgsa-s4mrtl50d`	2024-09-20