| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | HTTS · HTTS Hanseatic Trade Trust & Shipping GmbH · Hanseatic Trade Trust & Shipping (HTTS) GmbH · 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 · Iran · Italy | [sources] | |||
| ID Number | HRB 109492 | [sources] | |||
| PermID | 5045991336 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | UUXLTAT7FAA4 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 7 · A · E · G · Germany · | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
HTTS GmbH
Hanseatic Trade Trust & Shipping GmbH (HTTS) is a Hamburg-based company
Hanseatic Trade Trust & Shipping GmbH (HTTS) est une société établie à Hambourg, détenue par IRISL Europe, elle-même une société détenue par IRISL. HTTS joue un rôle important dans la facilitation des opérations du conglomérat iranien de transport maritime détenu par l’État, Islamic Republic of Iran Shipping Lines (IRISL). Par conséquent, HTTS est détenue et contrôlée par IRISL et fournit des services essentiels à IRISL ou à des entités détenues ou contrôlées par celle-ci ou agissant pour son compte.
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
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
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The record has been enriched with data from the following external databases:
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
ch-seco-10023 · oc-companies-de-k1101r-hrb109492 · eu-oj-1c50a92086d3d003f3be75c0b4e0477f5f362fd5 · fr-ga-8435 · ofac-25467 · NK-V75jPWiE3RRRyuxsH5QA7d · mc-freezes-62eaa936286ac58e84d1dfff099ccbb85a76fa67 · permid-5045991336 · usgsa-s4mrvrpw7 · eu-fsf-eu-13629-78For 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 | |
| United States | TREAS-OFAC | Reciprocal | - |
| France | Direction Générale du Trésor | EU sanctions against Iran | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
| Qods Township, Opp 7th Alley, Zarafshan St, Eivanak St, IRAN (ISLAMIC REPUBLIC OF) | Iran |