Statements: HTTS

Canonical ID: NK-iLcjDVzAFYmnKdBFe8pUBK · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addresstfrafr_tresor_gels_avoirfr-ga-8435
Organization:addressSchottweg 7, 22087 Hambourg, Allemagne, Opp 7th Alley, Zarafshan St, Eivanak St, Qods Township, HTTS GmbH, Iranframc_fund_freezesmc-freezes-62eaa936286ac58e84d1dfff099ccbb85a76fa67
Organization:addressSchottweg 5-7, 22087 Hamburgengus_ofac_sdnofac-25467
Organization:addressQods Township, Opp 7th Alley, Zarafshan St, Eivanak St, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-13629-78
Organization:addressSchottweg 7, 22087 Hamburg, GERMANYeu_fsfeu-fsf-eu-13629-78
Company:addressGermanypermidpermid-5045991336
LegalEntity:addressSCHOTTWEG 5-7, 22087 HAMBURG, DEUengus_sam_exclusionsusgsa-s4mrvrpw7
Organization:addresspfrafr_tresor_gels_avoirfr-ga-8435
Organization:addressafrafr_tresor_gels_avoirfr-ga-8435
Organization:addressdfrafr_tresor_gels_avoirfr-ga-8435
Organization:addressbfrafr_tresor_gels_avoirfr-ga-8435
Organization:addresslfrafr_tresor_gels_avoirfr-ga-8435
Organization:addressZfrafr_tresor_gels_avoirfr-ga-8435
Organization:addressGfrafr_tresor_gels_avoirfr-ga-8435
Organization:addressOfrafr_tresor_gels_avoirfr-ga-8435
Organization:addressTfrafr_tresor_gels_avoirfr-ga-8435
Organization:addresshfrafr_tresor_gels_avoirfr-ga-8435
Organization:addressHfrafr_tresor_gels_avoirfr-ga-8435
Organization:addresssfrafr_tresor_gels_avoirfr-ga-8435
Organization:addressrfrafr_tresor_gels_avoirfr-ga-8435
Organization:addressnfrafr_tresor_gels_avoirfr-ga-8435
Organization:addressyfrafr_tresor_gels_avoirfr-ga-8435
Organization:addressefrafr_tresor_gels_avoirfr-ga-8435
Organization:addresswfrafr_tresor_gels_avoirfr-ga-8435
Organization:address7frafr_tresor_gels_avoirfr-ga-8435
Organization:addressSchottweg 7, 22087 - Hambourg, Allemagnefrafr_tresor_gels_avoirfr-ga-8435
Organization:addresskfrafr_tresor_gels_avoirfr-ga-8435
Organization:addressofrafr_tresor_gels_avoirfr-ga-8435
Organization:addressvfrafr_tresor_gels_avoirfr-ga-8435
Organization:addressQfrafr_tresor_gels_avoirfr-ga-8435
Organization:addressmfrafr_tresor_gels_avoirfr-ga-8435
Organization:addressEfrafr_tresor_gels_avoirfr-ga-8435
Organization:addressifrafr_tresor_gels_avoirfr-ga-8435
Organization:addressAfrafr_tresor_gels_avoirfr-ga-8435
Organization:addressIfrafr_tresor_gels_avoirfr-ga-8435
Organization:addressSfrafr_tresor_gels_avoirfr-ga-8435
Organization:addressffrafr_tresor_gels_avoirfr-ga-8435
Organization:addressEntityaddr-b2891440c3246ef34626fe9c64d6fc06d3cd4a39engus_ofac_sdnofac-25467
Organization:addressEntityaddr-a7c0243ebe2b295a38db81d40820bca257cd36cbeu_fsfeu-fsf-eu-13629-78
Organization:addressEntityaddr-f7769f5fe7a85c664d58271862961ba7618798c8eu_fsfeu-fsf-eu-13629-78
Organization:aliashtts hanseatic trade trust and shipping gmbhengus_ofac_sdnofac-25467
LegalEntity:countrydeengus_sam_exclusionsusgsa-s4mrvrpw7
Organization:countrydeengus_ofac_sdnofac-25467
Company:countrydepermidpermid-5045991336
Organization:countrydeeu_fsfeu-fsf-eu-13629-78
Organization:countryitfrafr_tresor_gels_avoirfr-ga-8435
Organization:countryireu_fsfeu-fsf-eu-13629-78
LegalEntity:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrpw7
Organization:idae6c4ec509c179864d3d58db58ae1c077c76aca3us_trade_cslofac-25467
Organization:id4f41095c97b0915a7425e9af9dd5e0b1053a745deu_fsfeu-fsf-eu-13629-78
Company:id253ad46e02ec974fe3e9277e38cb1930d08edc1fpermidpermid-5045991336
Organization:id85234e584e3d8d848d0e4d8bf81b05b704af0308frafr_tresor_gels_avoirfr-ga-8435
Organization:idb90e6ca6774b3c6bc7a6bf7a1592822c828df0efengus_ofac_sdnofac-25467
LegalEntity:id4aa5a9573beeae7a57fa4892de3705ec2c3b28beengus_sam_exclusionsusgsa-s4mrvrpw7
LegalEntity:id230096fa888585550b4102bf328f81f2b49bec23eu_journal_sanctionseu-oj-1c50a92086d3d003f3be75c0b4e0477f5f362fd5
Organization:id54130421ba7a613d071fcf16366670444818daacframc_fund_freezesmc-freezes-62eaa936286ac58e84d1dfff099ccbb85a76fa67
Organization:idNumberHRB 109492engus_ofac_sdnofac-25467
Company:jurisdictiondepermidpermid-5045991336
Organization:modifiedAt2025-09-29eu_fsfeu-fsf-eu-13629-78
Organization:nameHanseatic Trade Trust & Shipping GmbHengeu_fsfeu-fsf-eu-13629-78
LegalEntity:nameHTTS HANSEATIC TRADE TRUST & SHIPPING GMBHengus_sam_exclusionsusgsa-s4mrvrpw7
Organization:nameHTTS HANSEATIC TRADE TRUST & SHIPPING GMBHus_trade_cslofac-25467
Company:nameHTTS Hanseatic Trade Trust & Shipping GmbHpermidpermid-5045991336
Organization:nameHanseatic Trade Trust & Shipping (HTTS) GmbHfrafr_tresor_gels_avoirfr-ga-8435
Organization:nameHanseatic Trade Trust & Shipping (HTTS) GmbHframc_fund_freezesmc-freezes-62eaa936286ac58e84d1dfff099ccbb85a76fa67
LegalEntity:nameHanseatic Trade Trust & Shipping (HTTS) GmbHeu_journal_sanctionseu-oj-1c50a92086d3d003f3be75c0b4e0477f5f362fd5
Organization:namehtts hanseatic trade trust & shipping gmbhengus_ofac_sdnofac-25467
Organization:nameHTTSengeu_fsfeu-fsf-eu-13629-78
Organization:notesHanseatic Trade Trust & Shipping GmbH (HTTS) est une société établie à Hambourg, détenue par IRISL Europe, elle-même une société détenue par IRISL. HTTS joue un rôle important dans la facilitation des opérations du conglomérat iranien de transport maritime détenu par l’État, Islamic Republic of Iran Shipping Lines (IRISL). Par conséquent, HTTS est détenue et contrôlée par IRISL et fournit des services essentiels à IRISL ou à des entités détenues ou contrôlées par celle-ci ou agissant pour son compte.frafr_tresor_gels_avoirfr-ga-8435
Organization:notesHanseatic Trade Trust & Shipping GmbH (HTTS) is a Hamburg-based companyengeu_fsfeu-fsf-eu-13629-78
Organization:notesHTTS GmbHeu_fsfeu-fsf-eu-13629-78
Company:permId5045991336permidpermid-5045991336
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-13629-78
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-8435
Organization:programIdUS-IRANengus_ofac_sdnofac-25467
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25467engus_ofac_sdnofac-25467
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8435frafr_tresor_gels_avoirfr-ga-8435
LegalEntity:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1978eu_journal_sanctionseu-oj-1c50a92086d3d003f3be75c0b4e0477f5f362fd5
Company:sourceUrl https://permid.org/1-5045991336permidpermid-5045991336
Company:statusActivepermidpermid-5045991336
Organization:topicssanctioneu_fsfeu-fsf-eu-13629-78
Organization:topicssanctionengus_ofac_sdnofac-25467
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-8435
Organization:topicssanctionframc_fund_freezesmc-freezes-62eaa936286ac58e84d1dfff099ccbb85a76fa67
Organization:topicssanctionus_trade_cslofac-25467
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvrpw7
LegalEntity:uniqueEntityIdUUXLTAT7FAA4engus_sam_exclusionsusgsa-s4mrvrpw7
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