Tara Steel Trading GmbH OFAC sanctioned

Organization · DE · program US-IRAN · view on treasury.gov ↗

Why on the list

IRAN-EO13871 - Executive Order 13871 (Iran)

Key facts

OFAC UID
132041748
Type
Organization
Sanctions program
US-IRAN
Country
DE
Aliases tracked
0

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗