Entity record
KARA INDUSTRIAL TRADING GMBHCompany
KARA INDUSTRIAL TRADING GMBH appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program IRAN-EO13871; reflected as observed on 2026-04-23.
Designations
- Designated by US OFAC under program IRAN-EO13871. Other entities under IRAN-EO13871
Source remarks: (Linked To: KHOUZESTAN STEEL COMPANY) (official source)
Key properties
- Registration
- HRB 73611
Identifiers
- Registration Number
- HRB 73611
- V.A.T. Number
- DE29782687
- Legal Entity Number
- 549300BYIOZP5U0LN442
- Organization Established Date
- 23 Sep 2014
- Additional Sanctions Information -
- Subject to Secondary Sanctions
Addresses
Am Seestern 8, Dusseldorf, 40457Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
KARA INDUSTRIAL TRADING GMBH. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/kara-industrial-trading-gmbh-nk76becfae/
Machine-readable export (FTM + lineage): /companies/kara-industrial-trading-gmbh-nk76becfae/entity.json