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HTTS

Sanctioned entity
TypeCompany[sources]
NameHTTS · HTTS Hanseatic Trade Trust & Shipping GmbH · Hanseatic Trade Trust & Shipping (HTTS) GmbH · Hanseatic Trade Trust & Shipping GmbH[sources]
Other namehtts hanseatic trade trust and shipping gmbh[sources]
Incorporation datenot available[sources]
JurisdictionGermany[sources]
CountryGermany · Iran · Italy[sources]
ID NumberHRB 109492[sources]
PermID5045991336[sources]
Registration numbernot available[sources]
Unique Entity IDUUXLTAT7FAA4[sources]
StatusActive[sources]
Address7 · A · E · G · Germany · 32 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

HTTS GmbH

EU Financial Sanctions Files (FSF),

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

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

Monaco National Fund Freezing List5,804

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

Monaco · Monaco

EU Financial Sanctions Files (FSF)7,485

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 Trade Consolidated Screening List (CSL)23,257

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

French National Asset Freezing System5,862

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

US OFAC Specially Designated Nationals (SDN) List35,178

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

United States · OFAC

US SAM Procurement Exclusions105,486

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

United States · GSA

EU Council Official Journal Sanctioned Entities2,797

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

European Union · Council

External databases

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

PermID Open Data4,642

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: 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-13629-78

For experts: raw data explorer