Statements: WEST SUN TRADE

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

PropertyValueLangSource datasetSource IDFirst seen
Company:addressMundsburger Damm 16, HAMBURG, HAMBURG, 22087, Germanypermidpermid-5034777221
LegalEntity:addressWINTERHUDER WEG 8, 22085 HAMBURGengus_sam_exclusionsusgsa-s4mr3r6v2
Organization:addressMundsburger Damm 16, 22087 Hamburgengus_ofac_sdnofac-11645
Organization:addressTehran, Arak Machine Mfg. Bldg., 2nd Floor, opp. of College Economy, Northern Kargar Ave., 14136engus_ofac_sdnofac-11645
Organization:addressWinterhuder Weg 8, 22085 Hamburgengus_ofac_sdnofac-11645
Company:addressOsterbekstrasse 90 A, Hamburg, HAMBURG, 22083, Germanypermidpermid-5034777221
Organization:addressEntityaddr-cc04173a079ccb7cbfd43876b9d3bb60b8f1d234us_ofac_sdnofac-11645
Organization:addressEntityaddr-a20b0fd4c5e2ec458586dadf58a471d1994c0a69us_ofac_sdnofac-11645
Organization:addressEntityaddr-760de07a05ae9fa76cd8d442b5b667b2440619d2us_ofac_sdnofac-11645
Organization:aliasWEST SUN TRADEengus_ofac_sdnofac-11645
Company:countrydepermidpermid-5034777221
Organization:countryirus_ofac_sdnofac-11645
LegalEntity:countrydeus_sam_exclusionsusgsa-s4mr3r6v2
Organization:countrydeus_ofac_sdnofac-11645
LegalEntity:createdAt2010-08-03us_sam_exclusionsusgsa-s4mr3r6v3
LegalEntity:createdAt2010-08-03us_sam_exclusionsusgsa-s4mr3r6v2
LegalEntity:id0d85e88b7c4c8a31f678ddcf90e56b8241d42bc3us_sam_exclusionsusgsa-s4mr3r6v3
LegalEntity:id0f2f9268431967e228597984514efc64051fd01aus_sam_exclusionsusgsa-s4mr3r6v2
Organization:id196fba5fe4b9cd12ddc38ef66519f4fe591e2e73us_trade_cslofac-11645
Organization:id0447e3cb822dafe5d9fbee53c0e6865f2dde854cus_ofac_sdnofac-11645
Company:id21ce53d0016ae1b10e34b32856b7e80ef718eb3aopencorporatesoc-companies-de-k1101r-hrb45757
Company:id87b29ccfefb0e642b332321ab8aa79ebfdf758bbpermidpermid-5034777221
Company:incorporationDate1990-11-13permidpermid-5034777221
Company:jurisdictiondepermidpermid-5034777221
Company:nameWest Sun Trade GmbHpermidpermid-5034777221
LegalEntity:nameWEST SUN TRADEengus_sam_exclusionsusgsa-s4mr3r6v3
Organization:nameWEST SUN TRADE GMBHengus_ofac_sdnofac-11645
Organization:nameWEST SUN TRADE GMBHus_trade_cslofac-11645
LegalEntity:nameWEST SUN TRADE GMBHengus_sam_exclusionsusgsa-s4mr3r6v2
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=11645us_ofac_sdnofac-11645
Company:sourceUrl https://permid.org/1-5034777221permidpermid-5034777221
Company:statusActivepermidpermid-5034777221
Organization:topicssanctionus_trade_cslofac-11645
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3r6v2
Organization:topicssanctionus_ofac_sdnofac-11645
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3r6v3
LegalEntity:uniqueEntityIdJT7DJ9M43X87engus_sam_exclusionsusgsa-s4mr3r6v3
LegalEntity:uniqueEntityIdVKJUDMLE8BY6engus_sam_exclusionsusgsa-s4mr3r6v2
Company:website http://www.westsuntrade.de/permidpermid-5034777221
  • 1 - 47 of 47
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting