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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | WEST SUN TRADE · WEST SUN TRADE GMBH · West Sun Trade GmbH | [sources] | |||
| Alias | WEST SUN TRADE | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Germany | [sources] | |||
| Country | Germany · Iran | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5034777221 | [sources] | |||
| Phone | +49402270170 | [sources] | |||
| Registration number | HRB 45757 | [sources] | |||
| Unique Entity ID | JT7DJ9M43X87 · VKJUDMLE8BY6 | [sources] | |||
| Website | www.westsuntrade.de | [sources] | |||
| Status | Active | [sources] | |||
| Address | Mundsburger Damm 16, 22087 Hamburg · Mundsburger Damm 16, HAMBURG, HAMBURG, 22087, Germany · Osterbekstrasse 90 A, Hamburg, HAMBURG, 22083, Germany · Tehran, Arak Machine Mfg. Bldg., 2nd Floor, opp. of College Economy, Northern Kargar Ave., 14136 · WINTERHUDER WEG 8, 22085 HAMBURG · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
all offices worldwide
(also WEST SUN TRADE GMBH)
(also WEST SUN TRADE)
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
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 record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
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
usgsa-s4mr3r6v3 · ofac-11645 · usgsa-s4mr3r6v2 · permid-5034777221 · ch-seco-9562 · oc-companies-de-k1101r-hrb45757For 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 | |
| Mundsburger Damm 16, 22087 Hamburg | Germany | |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| Tehran, Arak Machine Mfg. Bldg., 2nd Floor, opp. of College Economy, Northern Kargar Ave., 14136 | Iran |
| Winterhuder Weg 8, 22085 Hamburg | Germany |