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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]
Unique Entity ID	`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 · 2 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2023-04-20

Descriptions

Owned or controlled by Machine Sazi Arak.

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

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

— 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
Mundsburger Damm 16, 22087 Hamburg	Germany
Winterhuder Weg 8, 22085 Hamburg · Winterhuder Weg 8, 22085 Hamburg, Germany	Germany

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
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
TREAS-OFAC	Reciprocal	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,377

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,251

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 Exclusions112,281

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

United States · GSA

Swiss SECO Sanctions/Embargoes8,695

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

Switzerland · SECO

External databases

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

OpenCorporates884

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

External dataset · OpenCorporates.com · non-official source

PermID Open Data3,182

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

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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