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KARA INDUSTRIAL 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
48638
Asset freeze
2024-04-18activeSource
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

  • KARA INDUSTRIAL TRADING GMBHPrimary name
    OFAC ↗
    Record provenance
    ID
    48638
    SHA-256
    6663e0128ae143583fbbf8eb4a2bd46226857b42a39e9746c22d8acc845f996e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • DE29782687VAT
    Country: Germany
    OFAC ↗
    Record provenance
    ID
    48638
    SHA-256
    558b510663b0fc5aaec4251fb504fad8f0fc40263ee6e57952c91fd13b947669
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 48638OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    48638
    SHA-256
    558b510663b0fc5aaec4251fb504fad8f0fc40263ee6e57952c91fd13b947669
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 549300BYIOZP5U0LN442LEGAL_ENTITY_NUMBER
    Country: Germany
    OFAC ↗
    Record provenance
    ID
    48638
    SHA-256
    558b510663b0fc5aaec4251fb504fad8f0fc40263ee6e57952c91fd13b947669
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • HRB 73611REGISTRATION_NUMBER
    Country: Germany
    OFAC ↗
    Record provenance
    ID
    48638
    SHA-256
    558b510663b0fc5aaec4251fb504fad8f0fc40263ee6e57952c91fd13b947669
    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
    48638
    SHA-256
    6663e0128ae143583fbbf8eb4a2bd46226857b42a39e9746c22d8acc845f996e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)