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Kara Shipping and Chartering Gmbh (KSC)

TypeLegal entity[sources]
NameKara Shipping and Chartering Gmbh (KSC)[sources]
Legal formnot available[sources]
CountryGermany[sources]
Statusnot available[sources]
AddressSchottweg 7, 22087 Hamburg, Germany[sources]
Last changeLast processedFirst seen

Descriptions

Front company for sanctioned HTTS.

Swiss SECO Sanctions/Embargoes,

Relationships

Address
Full addressCountry
Schottweg 7, 22087 Hamburg, GermanyGermany
Linked to
ObjectRoleStart dateEnd date
HTTS Hanseatic Trade Trust & Shipping GmbH Sanctioned entityrelated-to--
Sanctions
AuthorityProgramStart dateEnd date
State Secretariat for Economic AffairsOrdinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7-

Data sources

Swiss SECO Sanctions/Embargoes8,704

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

Switzerland · SECO


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