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SDN list · entry 29105

Tara Steel Trading GmbH

Yes. Tara Steel Trading GmbH is on OFAC's Specially Designated Nationals (SDN) list under the IRAN-EO13871 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 29105, added on June 25, 2020. OFAC lists no other names for it.

Listed as of the SDN list published · version 5970dbe3dca1

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StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsIRAN-EO13871
Typecompany or organisation
Added to the listJune 25, 2020
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Tara Steel Trading GmbHPrimary namestrong

Identifiers

DocumentNumberIssued by
National ID No.40227B33411Germany
V.A.T. NumberDE812137575Germany

Details published by OFAC

AddressGrafenberger Allee 151, Dusseldorf, Nordrhein-Westfalen, 40237, Germany
Websitewww.tarasteel.com
Additional Sanctions Information -Subject to Secondary Sanctions

Legal basis