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West Sun Trade GmbH

Sanctioned entity

West Sun Trade GmbH is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	WEST SUN TRADE GMBH · West Sun Trade GmbH				[sources]
Other name	WEST SUN TRADE				[sources]
Incorporation date	1990-11-13				[sources]
Jurisdiction	Germany				[sources]
Country	Germany · Iran				[sources]
Registration number	`HRB 45757`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5034777221`				[sources]
Phone	+49402270170				[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				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Created at	2016-01-17				[sources]
Modified on	2017-01-27				[sources]
Last changed	2023-11-19	Last checked	2024-04-28	First seen	2023-04-20

Descriptions

Owned or controlled by Machine Sazi Arak.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Telephone: +49 40227 0170; Business Registration Document # HRB45757 (Germany).

— Swiss SECO Sanctions/Embargoes, 2023-04-20

all offices worldwide

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Relationships

Address
Full address	Country
Arak Machine Mfg. Bldg., 2nd Floor, opp. of College Economy, Northern Kargar Ave., 14136 Tehran	Iran
Mundsburger Damm 16, 22087 Hamburg	Germany
Winterhuder Weg 8, 22085 Hamburg	Germany
Winterhuder Weg 8, 22085 Hamburg, Germany	Germany

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs (SECO)	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2016-01-17	2017-01-27
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

External databases

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

LSEG PermID Open Data2,451

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/Refinitiv · non-official source

OpenCorporates966

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: ch-seco-9562 · oc-companies-de-k1101r-hrb45757 · permid-5034777221 · ofac-11645

For experts: raw data explorer

Factsheet Descriptions Data sources

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