OrganisationCurrently listed

Tech-Trade International Impex GMBH

Listed by OFAC SDN (US)
Germany

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 58774

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-11-10
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>58774</uid>
    <lastName>TECH-TRADE INTERNATIONAL IMPEX GMBH</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: ESFAHAN'S MOBARAKEH STEEL COMPANY)</remarks>
    <programList>
      <program>IRAN-EO13871</program>
    </programList>
    <idList>
      <id>
        <uid>53613</uid>
        <idType>Trade License No.</idType>
        <idNumber>HRB 82099</idNumber>
        <idCountry>Germany</idCountry>
      </id>
      <id>
        <uid>53614</uid>
        <idType>Registration Number</idType>
        <idNumber>DER1101.HRB82099</idNumber>
        <idCountry>Germany</idCountry>
      </id>
      <id>
        <uid>201746</uid>
        <idType>Organization Established Date</idType>
        <idNumber>29 Nov 2017</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>90576</uid>
        <address1>Engelbertstrasse 13a</address1>
        <city>Hilden</city>
        <postalCode>40724</postalCode>
        <country>Germany</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: TECH-TRADE INTERNATIONAL IMPEX GMBH
Programmes / regimes: IRAN-EO13871
Countries: Germany
Addresses: Engelbertstrasse 13a, Hilden, 40724, Germany
Identifiers: Trade License No.: HRB 82099
Registration Number: DER1101.HRB82099
Organization Established Date: 29 Nov 2017
Linked to (per list): ESFAHAN'S MOBARAKEH STEEL COMPANY
Remarks: (Linked To: ESFAHAN'S MOBARAKEH STEEL COMPANY)

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Esfahan's Mobarakeh Steel CompanySanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-11-10
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: ESFAHAN'S MOBARAKEH STEEL COMPANY)
```

Timeline

2026-10-02Added to sanctions list

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-10-02
Source date: 2026-10-02

Raw evidence

<sdnEntry>
    <uid>58774</uid>
    <lastName>TECH-TRADE INTERNATIONAL IMPEX GMBH</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: ESFAHAN'S MOBARAKEH STEEL COMPANY)</remarks>
    <programList>
      <program>IRAN-EO13871</program>
    </programList>
    <idList>
      <id>
        <uid>53613</uid>
        <idType>Trade License No.</idType>
        <idNumber>HRB 82099</idNumber>
        <idCountry>Germany</idCountry>
      </id>
      <id>
        <uid>53614</uid>
        <idType>Registration Number</idType>
        <idNumber>DER1101.HRB82099</idNumber>
        <idCountry>Germany</idCountry>
      </id>
      <id>
        <uid>201746</uid>
        <idType>Organization Established Date</idType>
        <idNumber>29 Nov 2017</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>90576</uid>
        <address1>Engelbertstrasse 13a</address1>
        <city>Hilden</city>
        <postalCode>40724</postalCode>
        <country>Germany</country>
      </address>
    </addressList>
  </sdnEntry>

Added to OFAC SDN (US) (IRAN-EO13871)

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.