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2026-10-29 03:28 UTC

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Tara Steel Trading GmbH

Sanctioned
Type
organization
Subtype
Country
Germany
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
29105
Asset freeze
2020-06-25activeSource
Official source conditions

Block; Program; IRAN-EO13871

Source ↗
Legal bases
United States
Executive Order 13871 (Iran)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Tara Steel Trading GmbHPrimary name
    OFAC ↗
    Record provenance
    ID
    29105
    SHA-256
    45da8b40a12f7b19e189548c1e0f1500f332aa72e30c3f89e59a8a20eaab04d4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 29105OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    29105
    SHA-256
    46543f46c211f4f14d84014da5659f9e5b0e2c4fed6efb641212ee027ab8eb4d
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • DE812137575VAT
    Country: Germany
    OFAC ↗
    Record provenance
    ID
    29105
    SHA-256
    46543f46c211f4f14d84014da5659f9e5b0e2c4fed6efb641212ee027ab8eb4d
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • www.tarasteel.comWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    29105
    SHA-256
    46543f46c211f4f14d84014da5659f9e5b0e2c4fed6efb641212ee027ab8eb4d
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 40227B33411NATIONAL_ID
    Country: Germany
    OFAC ↗
    Record provenance
    ID
    29105
    SHA-256
    46543f46c211f4f14d84014da5659f9e5b0e2c4fed6efb641212ee027ab8eb4d
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • GermanyOperation
    OFAC ↗
    Record provenance
    ID
    29105
    SHA-256
    45da8b40a12f7b19e189548c1e0f1500f332aa72e30c3f89e59a8a20eaab04d4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)