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WEST SUN TRADE GMBH

Sanctioned entity

WEST SUN TRADE GMBH is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	WEST SUN TRADE GMBH · West Sun Trade GmbH				[sources]
Other name	WEST SUN TRADE				[sources]
Incorporation date	1990-11-13				[sources]
Jurisdiction	Germany				[sources]
Country	Germany · Iran				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5034777221`				[sources]
Phone	+49402270170				[sources]
Registration number	`HRB 45757` · `VKJUDMLE8BY6`				[sources]
Website	www.westsuntrade.de				[sources]
Status	Active				[sources]
Address	Arak Machine Mfg. Bldg., 2nd Floor, opp. of College Economy, Northern Kargar Ave., 14136 Tehran · Mundsburger Damm 16, 22087 Hamburg · Mundsburger Damm 16, HAMBURG, HAMBURG, 22087, Germany · Osterbekstrasse 90 A, Hamburg, HAMBURG, 22083, Germany · WINTERHUDER WEG 8, 22085 HAMBURG, DEU · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

Telephone: +49 40227 0170; Business Registration Document # HRB45757 (Germany).

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Owned or controlled by Machine Sazi Arak.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

all offices worldwide

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Relationships

Address
Full address	Country
Arak Machine Mfg. Bldg., 2nd Floor, opp. of College Economy, Northern Kargar Ave., 14136 Tehran	Iran
Winterhuder Weg 8, 22085 Hamburg · Winterhuder Weg 8, 22085 Hamburg, Germany	Germany
Mundsburger Damm 16, 22087 Hamburg	Germany

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2016-01-17	2017-01-27

Data sources

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

OpenCorporates866

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: oc-companies-de-k1101r-hrb45757 · usgsa-s4mr3r6v2 · permid-5034777221 · ofac-11645 · ch-seco-9562

For experts: raw data explorer

Factsheet Descriptions Data sources

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