NK-UmFpYfCG8GZf84vxJ9r5CS | | Organization:address | | Winterhuder Weg 8, 22085 Hamburg | eng | us_ofac_sdn | | ofac-11645 | |
NK-UmFpYfCG8GZf84vxJ9r5CS | | Organization:address | | Mundsburger Damm 16, 22087 Hamburg | eng | us_ofac_sdn | | ofac-11645 | |
NK-UmFpYfCG8GZf84vxJ9r5CS | | Organization:address | | Arak Machine Mfg. Bldg., 2nd Floor, opp. of College Economy, Northern Kargar Ave., 14136 Tehran | eng | us_ofac_sdn | | ofac-11645 | |
NK-UmFpYfCG8GZf84vxJ9r5CS | | Company:address | | Mundsburger Damm 16, HAMBURG, HAMBURG, 22087, Germany | | permid | | permid-5034777221 | |
NK-UmFpYfCG8GZf84vxJ9r5CS | | Company:address | | Osterbekstrasse 90 A, Hamburg, HAMBURG, 22083, Germany | | permid | | permid-5034777221 | |
NK-UmFpYfCG8GZf84vxJ9r5CS | | Organization:addressEntity | | addr-622bf72c9b5155692705775f25af87646bef3a75 | eng | us_ofac_sdn | | ofac-11645 | |
NK-UmFpYfCG8GZf84vxJ9r5CS | | LegalEntity:addressEntity | | addr-80d59398872957273e4da390a0200fdeb5d2a9b3 | | ch_seco_sanctions | | ch-seco-9562 | |
NK-UmFpYfCG8GZf84vxJ9r5CS | | Organization:addressEntity | | addr-d8d2a46c97f977f960a791830e843b0d0fd465f6 | eng | us_ofac_sdn | | ofac-11645 | |
NK-UmFpYfCG8GZf84vxJ9r5CS | | Organization:addressEntity | | addr-ff0f2e498c43816492d10741599329b4c5c47ff9 | eng | us_ofac_sdn | | ofac-11645 | |
NK-UmFpYfCG8GZf84vxJ9r5CS | | Organization:alias | | WEST SUN TRADE | eng | us_ofac_sdn | | ofac-11645 | |
NK-UmFpYfCG8GZf84vxJ9r5CS | | Company:country | | de | | permid | | permid-5034777221 | |
NK-UmFpYfCG8GZf84vxJ9r5CS | | LegalEntity:country | | de | | ch_seco_sanctions | | ch-seco-9562 | |
NK-UmFpYfCG8GZf84vxJ9r5CS | | Organization:country | | de | eng | us_ofac_sdn | | ofac-11645 | |
NK-UmFpYfCG8GZf84vxJ9r5CS | | Organization:country | | ir | eng | us_ofac_sdn | | ofac-11645 | |
NK-UmFpYfCG8GZf84vxJ9r5CS | | LegalEntity:createdAt | | 2016-01-17 | | ch_seco_sanctions | | ch-seco-9562 | |
NK-UmFpYfCG8GZf84vxJ9r5CS | | LegalEntity:id | | 545f8b1aa2cd1f91a70a8efa5ec8fd47955e5837 | | ch_seco_sanctions | | ch-seco-9562 | |
NK-UmFpYfCG8GZf84vxJ9r5CS | | Organization:id | | 8e48908f873473a72abe0648f064499dcae92eb1 | eng | us_ofac_sdn | | ofac-11645 | |
NK-UmFpYfCG8GZf84vxJ9r5CS | | Organization:id | | 196fba5fe4b9cd12ddc38ef66519f4fe591e2e73 | | us_trade_csl | | ofac-11645 | |
NK-UmFpYfCG8GZf84vxJ9r5CS | | Company:id | | 87b29ccfefb0e642b332321ab8aa79ebfdf758bb | | permid | | permid-5034777221 | |
NK-UmFpYfCG8GZf84vxJ9r5CS | | Company:id | | 21ce53d0016ae1b10e34b32856b7e80ef718eb3a | | opencorporates | | oc-companies-de-k1101r-hrb45757 | |
NK-UmFpYfCG8GZf84vxJ9r5CS | | Company:incorporationDate | | 1990-11-13 | | permid | | permid-5034777221 | |
NK-UmFpYfCG8GZf84vxJ9r5CS | | Company:jurisdiction | | de | | permid | | permid-5034777221 | |
NK-UmFpYfCG8GZf84vxJ9r5CS | | LegalEntity:modifiedAt | | 2017-01-27 | | ch_seco_sanctions | | ch-seco-9562 | |
NK-UmFpYfCG8GZf84vxJ9r5CS | | LegalEntity:name | | West Sun Trade GmbH | | ch_seco_sanctions | | ch-seco-9562 | |
NK-UmFpYfCG8GZf84vxJ9r5CS | | Organization:name | | WEST SUN TRADE GMBH | | us_trade_csl | | ofac-11645 | |
NK-UmFpYfCG8GZf84vxJ9r5CS | | Organization:name | | WEST SUN TRADE GMBH | eng | us_ofac_sdn | | ofac-11645 | |
NK-UmFpYfCG8GZf84vxJ9r5CS | | Company:name | | West Sun Trade GmbH | | permid | | permid-5034777221 | |
NK-UmFpYfCG8GZf84vxJ9r5CS | | Organization:notes | | all offices worldwide | eng | us_ofac_sdn | | ofac-11645 | |
NK-UmFpYfCG8GZf84vxJ9r5CS | | LegalEntity:notes | | Owned or controlled by Machine Sazi Arak. | | ch_seco_sanctions | | ch-seco-9562 | |
NK-UmFpYfCG8GZf84vxJ9r5CS | | LegalEntity:notes | | Telephone: +49 40227 0170; Business Registration Document # HRB45757 (Germany). | | ch_seco_sanctions | | ch-seco-9562 | |
NK-UmFpYfCG8GZf84vxJ9r5CS | | Company:opencorporatesUrl | | https://opencorporates.com/companies/de/K1101R_HRB45757 | | opencorporates | | oc-companies-de-k1101r-hrb45757 | |
NK-UmFpYfCG8GZf84vxJ9r5CS | | Company:permId | | 5034777221 | | permid | | permid-5034777221 | |
NK-UmFpYfCG8GZf84vxJ9r5CS | | Company:phone | | +49402270170 | | permid | | permid-5034777221 | |
NK-UmFpYfCG8GZf84vxJ9r5CS | | Organization:registrationNumber | | HRB 45757 | eng | us_ofac_sdn | | ofac-11645 | |
NK-UmFpYfCG8GZf84vxJ9r5CS | | Company:sourceUrl | | https://permid.org/1-5034777221 | | permid | | permid-5034777221 | |
NK-UmFpYfCG8GZf84vxJ9r5CS | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11645 | eng | us_ofac_sdn | | ofac-11645 | |
NK-UmFpYfCG8GZf84vxJ9r5CS | | Company:status | | Active | | permid | | permid-5034777221 | |
NK-UmFpYfCG8GZf84vxJ9r5CS | | Organization:topics | | sanction | | us_trade_csl | | ofac-11645 | |
NK-UmFpYfCG8GZf84vxJ9r5CS | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-11645 | |
NK-UmFpYfCG8GZf84vxJ9r5CS | | Company:website | | http://www.westsuntrade.de/ | | permid | | permid-5034777221 | |