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Naser Bateni

Sanctioned entity

Naser Bateni is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BATENI, Naser · Naser Bateni · Nasser Bateni				[sources]
Birth date	1962-12-16				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Germany · Iran				[sources]
First name	Naser · Nasser				[sources]
Last name	Bateni				[sources]
Address	HAMBURG, DEU				[sources]
Source link	eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-03	Last processed	2025-10-03	First seen	2023-04-20

Descriptions

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.

— EU Council Official Journal Sanctioned Entities, 2025-09-30

Relationships

Sanctions
Country	Authority	Program	Start date	End date
France	Direction Générale du Trésor		-	-

Data sources

French National Asset Freezing System5,796

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 SAM Procurement Exclusions105,756

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

United States of America · GSA

Monaco National Fund Freezing List5,742

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

Monaco · Monaco

EU Council Official Journal Sanctioned Entities2,533

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

US OFAC Specially Designated Nationals (SDN) List34,597

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,968

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

Source data IDs: eu-oj-6db1758a2564264ceec9f91ae8c1b1ac8046ad07 · ofac-25487 · ch-seco-11025 · usgsa-s4mr3rhb0 · mc-freezes-32b829a65eae35e82d5860973aace6ab17598770 · fr-ga-8527

For experts: raw data explorer

Factsheet Descriptions Data sources

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