OrganisationCurrently listed

Kara Industrial Trading GMBH

Listed by OFAC SDN (US)
Germany

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 48638

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>48638</uid>
    <lastName>KARA INDUSTRIAL TRADING GMBH</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: KHOUZESTAN STEEL COMPANY)</remarks>
    <programList>
      <program>IRAN-EO13871</program>
    </programList>
    <idList>
      <id>
        <uid>39614</uid>
        <idType>Registration Number</idType>
        <idNumber>HRB 73611</idNumber>
        <idCountry>Germany</idCountry>
      </id>
      <id>
        <uid>39615</uid>
        <idType>V.A.T. Number</idType>
        <idNumber>DE29782687</idNumber>
        <idCountry>Germany</idCountry>
      </id>
      <id>
        <uid>39616</uid>
        <idType>Legal Entity Number</idType>
        <idNumber>549300BYIOZP5U0LN442</idNumber>
        <idCountry>Germany</idCountry>
      </id>
      <id>
        <uid>170957</uid>
        <idType>Organization Established Date</idType>
        <idNumber>23 Sep 2014</idNumber>
      </id>
      <id>
        <uid>170995</uid>
        <idType>Additional Sanctions Information -</idType>
        <idNumber>Subject to Secondary Sanctions</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>73043</uid>
        <address1>Am Seestern 8</address1>
        <city>Dusseldorf</city>
        <postalCode>40457</postalCode>
        <country>Germany</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: KARA INDUSTRIAL TRADING GMBH
Programmes / regimes: IRAN-EO13871
Countries: Germany
Addresses: Am Seestern 8, Dusseldorf, 40457, Germany
Identifiers: Registration Number: HRB 73611
V.A.T. Number: DE29782687
Legal Entity Number: 549300BYIOZP5U0LN442
Organization Established Date: 23 Sep 2014
Linked to (per list): KHOUZESTAN STEEL COMPANY
Remarks: (Linked To: KHOUZESTAN STEEL COMPANY)

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Khouzestan Steel CompanySanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: KHOUZESTAN STEEL COMPANY)
```

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.