Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | WEST SUN TRADE · West Sun Trade GmbH | [sources] | |||
Other name | 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 | Arak Machine Mfg. Bldg., 2nd Floor, opp. of College Economy, Northern Kargar Ave., 14136 Tehran · Mundsburger Damm 16, 22087 Hamburg · Mundsburger Damm 16, HAMBURG, HAMBURG, 22087, Germany · Osterbekstrasse 90 A, Hamburg, HAMBURG, 22083, Germany · WINTERHUDER WEG 8, 22085 HAMBURG, DEU · | [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)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · 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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The record has been enriched with data from the following external databases:
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
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
permid-5034777221
· ch-seco-9562
· ofac-11645
· usgsa-s4mr3r6v2
· oc-companies-de-k1101r-hrb45757
· usgsa-s4mr3r6v3
For 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 | |
Arak Machine Mfg. Bldg., 2nd Floor, opp. of College Economy, Northern Kargar Ave., 14136 Tehran |
United States of America | Office of Foreign Assets Control | Iran Sanctions | - | - |
United States of America | TREAS-OFAC | Reciprocal | - | - |
Iran |
Winterhuder Weg 8, 22085 Hamburg | Germany |