KARA INDUSTRIAL TRADING GMBH
KARA INDUSTRIAL TRADING GMBH is found actively sanctioned on 1 sanction list.
See the individual lists below.
View Citation
Country
Germany
Our sanctions database shows 1 Address for KARA INDUSTRIAL TRADING GMBH:
Am Seestern 8 Dusseldorf Germany 40457
ID Details
ID NUMBER : 23 Sep 2014
ID TYPE : Organization Established Date
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
ID NUMBER : 549300BYIOZP5U0LN442
ID TYPE : Legal Entity Number
ID NUMBER : DE29782687
ID TYPE : V.A.T. Number
ID NUMBER : HRB 73611
ID TYPE : Registration Number
View Notes
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KARA INDUSTRIAL TRADING GMBH Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Apr 18, 2024 | active |
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