Kara Industrial Trading

ifmat-blackcompanies

Kara Industrial Trading GmbH has purchased several tens of millions of dollars’ worth of steel from KSC, while also selling KSC the equivalent in raw materials to KSC for use in steel production

Country:

Germany  

Status:Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Risk Level:99%

May harm your business future. Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action.

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Info:
Kara Industrial Trading GmbH has purchased several tens of millions of dollars’ worth of steel from KSC, while also selling KSC the equivalent in raw materials to KSC for use in steel production.

KSC is one of Iran’s largest steel producers, including its top producer of steel bars. KSC’s production and sale of steel brings in billions of dollars of revenue for the Government of Iran annually. KSC was designated pursuant to E.O. 13871 on January 10, 2020 for operating in the iron, steel, aluminum, or copper sectors of Iran.

Also Known As:
Kara Industrial Trading GmbH

Organization Established Date:
23 Sep 2014

Country:
Germany

Address:
Am Seestern 8, Dusseldorf 40457, Germany

V.A.T. Number:
DE29782687 (Germany)

Legal Entity Number:
549300BYIOZP5U0LN442 (Germany)

Registration Number:
HRB 73611 (Germany)

Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on April 18, 2024 pursuant to Executive Order 13871 for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or serves in support of, KSC;