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HTTS

Debarred entity · Sanctioned entity
TypeCompany[sources]
NameHTTS · HTTS Hanseatic Trade Trust & Shipping GmbH · Hanseatic Trade Trust & Shipping (HTTS) GmbH · Hanseatic Trade Trust & Shipping GmbH[sources]
Aliashtts hanseatic trade trust and shipping gmbh[sources]
Incorporation datenot available[sources]
JurisdictionGermany[sources]
CountryGermany · Iran · Italy[sources]
ID NumberHRB 109492[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5045991336[sources]
Registration numbernot available[sources]
Unique Entity IDUUXLTAT7FAA4[sources]
StatusActive[sources]
Address7 · A · E · G · Germany · 35 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Hanseatic Trade Trust & Shipping GmbH (HTTS) is a Hamburg-based company

Belgian Financial Sanctions,

(Date of UN designation: 2025-09-29) (Designation details: (26.7.2010, suspended since 16.1.2016))

Belgian Financial Sanctions,

Hanseatic Trade Trust & Shipping GmbH (HTTS) is a Hamburg-based company owned by IRISL Europe, which is in turn a company owned by IRISL. HTTS plays a significant role in facilitating operations for Iran’s state-owned shipping conglomerate, the Islamic Republic of Iran Shipping Lines (IRISL). Therefore, HTTS is owned and controlled by IRISL and is providing essential services to IRISL, or to entities owned or controlled by it or acting on its behalf.

Swiss SECO Sanctions/Embargoes,

Hanseatic Trade Trust & Shipping GmbH (HTTS) is a Hamburg-based company

EU Financial Sanctions Files (FSF),

HTTS GmbH

EU Financial Sanctions Files (FSF),

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.

French National Asset Freezing System,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,593

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,442

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

Swiss SECO Sanctions/Embargoes8,423

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

Switzerland · SECO

Belgian Financial Sanctions7,452

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Council Official Journal Sanctioned Entities2,910

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Monaco National Fund Freezing List5,842

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

French National Asset Freezing System5,892

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

EU Financial Sanctions Files (FSF)7,488

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

US SAM Procurement Exclusions105,554

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:

OpenCorporates913

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 Data4,924

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: fr-ga-8435 · oc-companies-de-k1101r-hrb109492 · permid-5045991336 · usgsa-s4mrvrpw7 · mc-freezes-62eaa936286ac58e84d1dfff099ccbb85a76fa67 · be-fod-57c711acc15f25ee9551799949af870e52c9658e · ch-seco-101015 · ofac-25467 · eu-oj-1c50a92086d3d003f3be75c0b4e0477f5f362fd5 · NK-V75jPWiE3RRRyuxsH5QA7d · eu-fsf-eu-13629-78 · ch-seco-10023

For experts: raw data explorer