Statements: WEST SUN TRADE

Canonical ID: NK-UmFpYfCG8GZf84vxJ9r5CS · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressWINTERHUDER WEG 8, 22085 HAMBURG, DEUengus_sam_exclusionsusgsa-s4mr3r6v2
Organization:addressWinterhuder Weg 8, 22085 Hamburgengus_ofac_sdnofac-11645
Company:addressOsterbekstrasse 90 A, Hamburg, HAMBURG, 22083, Germanypermidpermid-5034777221
Company:addressMundsburger Damm 16, HAMBURG, HAMBURG, 22087, Germanypermidpermid-5034777221
Organization:addressMundsburger Damm 16, 22087 Hamburgengus_ofac_sdnofac-11645
Organization:addressArak Machine Mfg. Bldg., 2nd Floor, opp. of College Economy, Northern Kargar Ave., 14136 Tehranengus_ofac_sdnofac-11645
Organization:addressEntityaddr-ff0f2e498c43816492d10741599329b4c5c47ff9engus_ofac_sdnofac-11645
Organization:addressEntityaddr-622bf72c9b5155692705775f25af87646bef3a75engus_ofac_sdnofac-11645
Organization:addressEntityaddr-d8d2a46c97f977f960a791830e843b0d0fd465f6engus_ofac_sdnofac-11645
Organization:aliasWEST SUN TRADEengus_ofac_sdnofac-11645
Organization:countrydeengus_ofac_sdnofac-11645
Organization:countryirengus_ofac_sdnofac-11645
LegalEntity:countrydeengus_sam_exclusionsusgsa-s4mr3r6v2
Company:countrydepermidpermid-5034777221
LegalEntity:createdAt2010-08-03engus_sam_exclusionsusgsa-s4mr3r6v3
LegalEntity:createdAt2010-08-03engus_sam_exclusionsusgsa-s4mr3r6v2
LegalEntity:id9d1bc533f242a72cd56fdc3d6d92c0275192f7a0engus_sam_exclusionsusgsa-s4mr3r6v2
Company:id87b29ccfefb0e642b332321ab8aa79ebfdf758bbpermidpermid-5034777221
Company:id21ce53d0016ae1b10e34b32856b7e80ef718eb3aopencorporatesoc-companies-de-k1101r-hrb45757
Organization:id850852f605e1cca198f37363b209faebff126768engus_ofac_sdnofac-11645
LegalEntity:id6b890fdce37d530cc3581483f179e76191b59b98engus_sam_exclusionsusgsa-s4mr3r6v3
Organization:id196fba5fe4b9cd12ddc38ef66519f4fe591e2e73us_trade_cslofac-11645
Company:incorporationDate1990-11-13permidpermid-5034777221
Company:jurisdictiondepermidpermid-5034777221
Organization:nameWEST SUN TRADE GMBHengus_ofac_sdnofac-11645
LegalEntity:nameWEST SUN TRADE GMBHengus_sam_exclusionsusgsa-s4mr3r6v2
Organization:nameWEST SUN TRADE GMBHus_trade_cslofac-11645
Company:nameWest Sun Trade GmbHpermidpermid-5034777221
LegalEntity:nameWEST SUN TRADEengus_sam_exclusionsusgsa-s4mr3r6v3
LegalEntity:notes(also WEST SUN TRADE)engus_sam_exclusionsusgsa-s4mr3r6v2
Organization:notesall offices worldwideengus_ofac_sdnofac-11645
LegalEntity:notes(also WEST SUN TRADE GMBH)engus_sam_exclusionsusgsa-s4mr3r6v3
Company:opencorporatesUrl https://opencorporates.com/companies/de/K1101R_HRB45757opencorporatesoc-companies-de-k1101r-hrb45757
Company:permId5034777221permidpermid-5034777221
Company:phone+49402270170permidpermid-5034777221
Organization:programIdUS-IRANengus_ofac_sdnofac-11645
Organization:registrationNumberHRB 45757engus_ofac_sdnofac-11645
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11645engus_ofac_sdnofac-11645
Company:sourceUrl https://permid.org/1-5034777221permidpermid-5034777221
Company:statusActivepermidpermid-5034777221
Organization:topicssanctionus_trade_cslofac-11645
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3r6v3
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3r6v2
Organization:topicssanctionengus_ofac_sdnofac-11645
LegalEntity:uniqueEntityIdVKJUDMLE8BY6engus_sam_exclusionsusgsa-s4mr3r6v2
LegalEntity:uniqueEntityIdJT7DJ9M43X87engus_sam_exclusionsusgsa-s4mr3r6v3
Company:website http://www.westsuntrade.de/permidpermid-5034777221
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Raw data: WEST SUN TRADE - OpenSanctions