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HTTS Hanseatic Trade Trust & Shipping GmbH

Sanctioned entity

HTTS Hanseatic Trade Trust & Shipping GmbH is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	HTTS HANSEATIC TRADE TRUST & SHIPPING GMBH · HTTS Hanseatic Trade Trust & Shipping GmbH · Hanseatic Trade Trust & Shipping (HTTS) GmbH · htts hanseatic trade trust & shipping gmbh				[sources]
Other name	htts hanseatic trade trust and shipping gmbh				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Germany				[sources]
Country	Germany				[sources]
ID Number	`HRB 109492`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5045991336`				[sources]
Registration number	not available				[sources]
Status	Active				[sources]
Address	Germany · Schottweg 5-7, 22087 Hamburg				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

Hanseatic Trade and Trust Shipping GmbH (HTTS) is the general agent for and as such provides essential services to Safiran Payam Darya Shipping Lines (SAPID) and to Hafize Darya Shipping Lines (HDS Lines), both of which are entities designated as acting on behalf of IRISL.

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

Relationships

Address
Full address	Country
Schottweg 5-7, 22087 Hamburg	Germany
Schottweg 7, 22087 Hamburg, Germany	Germany
Opp 7th Alley, Zarafshan St, Eivanak St, Qods Township	-

Linked from
Subject	Role	Start date	End date
Naser Bateni	related-to	-	-
Talai Mahamad	related-to	-	-
Kara Shipping and Chartering Gmbh (KSC)	related-to	-	-

Sanctions
Authority	Program	Start date	End date
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	2013-12-20	2016-01-28
Office of Foreign Assets Control	SDN List	-	-

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 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 OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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: permid-5045991336 · ch-seco-10023 · ofac-25467 · oc-companies-de-k1101r-hrb109492

For experts: raw data explorer

Factsheet Descriptions Data sources

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