TARA STEEL TRADING GMBH
Restricted
TARA STEEL TRADING GMBH is found actively sanctioned on 2 sanction lists.
See the individual lists below.
View Citation
Country
Germany
Our sanctions database shows 1 Address for TARA STEEL TRADING GMBH:
Grafenberger Allee 151 Dusseldorf Nordrhein-Westfalen Germany 40237
ID Details
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
ID NUMBER : www.tarasteel.com
ID TYPE : Website
ID NUMBER : 40227B33411
ID TYPE : National ID No.
ID NUMBER : DE812137575
ID TYPE : V.A.T. Number
View Notes
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TARA STEEL TRADING GMBH Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | active |
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