Keep updated
Get in touch
| 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 · Opp 7th Alley, Zarafshan St, Eivanak St, Qods Township · Schottweg 5-7, 22087 Hamburg · Schottweg 7, 22087 Hamburg, Germany | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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.
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
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
oc-companies-de-k1101r-hrb109492 · permid-5045991336 · ofac-25467 · ch-seco-10023For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Schottweg 7, 22087 Hamburg, Germany | Germany | |
| Schottweg 5-7, 22087 Hamburg | Germany | |
| Opp 7th Alley, Zarafshan St, Eivanak St, Qods Township | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Talai Mahamad | related-to | - | - | |
| Kara Shipping and Chartering Gmbh (KSC) | related-to | - | - | |
| Naser Bateni Sanctioned entity | related-to | - | - | |