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Naser Bateni

Debarred entity · Sanctioned entity
TypePerson[sources]
NameBATENI, Naser · Bateni Naser · Naser Bateni · Nasser Bateni[sources]
Birth date[sources]
Gendermale[sources]
NationalityIran[sources]
CountryGermany[sources]
First nameNaser · Nasser[sources]
Last nameBateni[sources]
PositionFormer managing director of the Hanseatic Trade Trust & Shipping GmbH (HTTS) · Former managing director of the Hanseatic Trade Trust & Shipping GmbH (HTTS)[sources]
AddressHAMBURG[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(Date of UN designation: 2025-09-29) (Designation details: (1.12.2011, suspended since 16.1.2016))

Belgian Financial Sanctions,

Naser Bateni was the managing director of the Hanseatic Trade Trust & Shipping GmbH (HTTS), a shipping company owned by IRISL Europe, which is in turn a company owned by IRISL. As a result, Mr Bateni is involved in providing services to IRISL.

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

US SAM Procurement Exclusions105,533

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

United States · GSA

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

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

French National Asset Freezing System5,883

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 Trade Consolidated Screening List (CSL)23,519

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

US OFAC Specially Designated Nationals (SDN) List36,613

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

United States · OFAC

Monaco National Fund Freezing List5,841

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

Monaco · Monaco

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

Swiss SECO Sanctions/Embargoes8,552

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

Switzerland · SECO


Source data IDs: ch-seco-11025 · fr-ga-8527 · eu-fsf-eu-13627-80 · ch-seco-100225 · be-fod-603d0c5f24d5aa418e7dec1c137978cc6f54adcf · ofac-25487 · usgsa-s4mr3rhb0 · eu-oj-6db1758a2564264ceec9f91ae8c1b1ac8046ad07 · mc-freezes-32b829a65eae35e82d5860973aace6ab17598770

For experts: raw data explorer