Statements: Hanseatic Trade Trust & Shipping GmbH

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

PropertyValueLangSource datasetSource IDFirst seen
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
Organization:addressSchottweg 5-7, 22087 Hamburgengus_ofac_sdnofac-25467
LegalEntity:addressSCHOTTWEG 5-7, 22087 HAMBURGengus_sam_exclusionsusgsa-s4mrvrpw7
LegalEntity:addressOpp 7th Alley, Zarafshan St, Eivanak St, Qods Townshipch_seco_sanctionsch-seco-101015
Organization:addressSchottweg 7, 22087 Hambourg, Allemagne, Opp 7th Alley, Zarafshan St, Eivanak St, Qods Township, HTTS GmbH, Iranframc_fund_freezesmc-freezes-62eaa936286ac58e84d1dfff099ccbb85a76fa67
LegalEntity:addressSchottweg 7, 22087 Hamburg, Germanych_seco_sanctionsch-seco-101015
Organization:addressOpp 7th Alley, Zarafshan St, Eivanak St, Qods Township, HTTS GmbH, Iranfrafr_tresor_gels_avoirfr-ga-8435
Organization:addressSchottweg 7, 22087 - Hambourg, Allemagnefrafr_tresor_gels_avoirfr-ga-8435
Company:addressGermanypermidpermid-5045991336
LegalEntity:addressHTTS GmbH, Iranch_seco_sanctionsch-seco-101015
LegalEntity:addressEntityaddr-f7769f5fe7a85c664d58271862961ba7618798c8ch_seco_sanctionsch-seco-101015
Organization:addressEntityaddr-f7769f5fe7a85c664d58271862961ba7618798c8eu_fsfeu-fsf-eu-13629-78
LegalEntity:addressEntityaddr-bcb6e892ff7d98e1b22744b6a8548de31b1ecf04ch_seco_sanctionsch-seco-101015
Organization:addressEntityaddr-a7c0243ebe2b295a38db81d40820bca257cd36cbeu_fsfeu-fsf-eu-13629-78
LegalEntity:addressEntityaddr-38907cb2b70333fb0f1bcf2b4679c5f7c566edecch_seco_sanctionsch-seco-101015
Organization:addressEntityaddr-a6355c109b95e0b7a3d8837235fbb518a82b2e22us_ofac_sdnofac-25467
Organization:aliashtts hanseatic trade trust and shipping gmbhengus_ofac_sdnofac-25467
LegalEntity:countrydech_seco_sanctionsch-seco-101015
LegalEntity:countrydeus_sam_exclusionsusgsa-s4mrvrpw7
Organization:countrydeeu_fsfeu-fsf-eu-13629-78
Organization:countryireu_fsfeu-fsf-eu-13629-78
Organization:countrydeus_ofac_sdnofac-25467
LegalEntity:countryirch_seco_sanctionsch-seco-101015
Company:countrydepermidpermid-5045991336
LegalEntity:createdAt2025-12-12ch_seco_sanctionsch-seco-101015
LegalEntity:createdAt2025-02-18us_sam_exclusionsusgsa-s4mrvrpw7
LegalEntity:id663bd41e66a14b69355ff0898f445ed3ea82141cus_sam_exclusionsusgsa-s4mrvrpw7
Organization:id84a053bbacd85705cc354f4116e9351d6415d829us_ofac_sdnofac-25467
Organization:id54130421ba7a613d071fcf16366670444818daacmc_fund_freezesmc-freezes-62eaa936286ac58e84d1dfff099ccbb85a76fa67
Organization:idae6c4ec509c179864d3d58db58ae1c077c76aca3us_trade_cslofac-25467
Organization:idc777f9d4fe3a194792576975a5de2b5246b59451fr_tresor_gels_avoirfr-ga-8435
Company:id4fc699715104a76ea26535c8b3b0c110ae6b7878opencorporatesoc-companies-de-k1101r-hrb109492
Organization:id9e93d4afef8c83be250255ba74c0051ba1b952d6eu_fsfeu-fsf-eu-13629-78
Company:id253ad46e02ec974fe3e9277e38cb1930d08edc1fpermidpermid-5045991336
LegalEntity:id6887b0d3a5ae123172f77aa95ca79ec134889e00ch_seco_sanctionsch-seco-101015
Organization:id8faed9e747bfab113ea5d8105f381608a8666520be_fod_sanctionsbe-fod-57c711acc15f25ee9551799949af870e52c9658e
LegalEntity:id230096fa888585550b4102bf328f81f2b49bec23eu_journal_sanctionseu-oj-1c50a92086d3d003f3be75c0b4e0477f5f362fd5
Organization:idNumberHRB 109492engus_ofac_sdnofac-25467
Company:jurisdictiondepermidpermid-5045991336
Organization:modifiedAt2025-09-29eu_fsfeu-fsf-eu-13629-78
LegalEntity:modifiedAt2025-12-12ch_seco_sanctionsch-seco-101015
Organization:namehtts hanseatic trade trust & shipping gmbhengus_ofac_sdnofac-25467
Company:nameHTTS Hanseatic Trade Trust & Shipping GmbHpermidpermid-5045991336
LegalEntity:nameHTTS HANSEATIC TRADE TRUST & SHIPPING GMBHengus_sam_exclusionsusgsa-s4mrvrpw7
Organization:nameHanseatic Trade Trust & Shipping (HTTS) GmbHfrafr_tresor_gels_avoirfr-ga-8435
LegalEntity:nameHanseatic Trade Trust & Shipping (HTTS) GmbHch_seco_sanctionsch-seco-101015
Organization:nameHTTS HANSEATIC TRADE TRUST & SHIPPING GMBHus_trade_cslofac-25467
Organization:nameHanseatic Trade Trust & Shipping (HTTS) GmbHframc_fund_freezesmc-freezes-62eaa936286ac58e84d1dfff099ccbb85a76fa67
Organization:nameHTTSbe_fod_sanctionsbe-fod-57c711acc15f25ee9551799949af870e52c9658e
Organization:nameHanseatic Trade Trust & Shipping GmbHbe_fod_sanctionsbe-fod-57c711acc15f25ee9551799949af870e52c9658e
LegalEntity:nameHanseatic Trade Trust & Shipping (HTTS) GmbHeu_journal_sanctionseu-oj-1c50a92086d3d003f3be75c0b4e0477f5f362fd5
Organization:nameHanseatic Trade Trust & Shipping GmbHengeu_fsfeu-fsf-eu-13629-78
Organization:nameHTTSengeu_fsfeu-fsf-eu-13629-78
LegalEntity:notesHanseatic Trade Trust & Shipping GmbH (HTTS) is a Hamburg-based company owned by IRISL Europe, which is in turn a company owned by IRISL. HTTS plays a significant role in facilitating operations for Iran’s state-owned shipping conglomerate, the Islamic Republic of Iran Shipping Lines (IRISL). Therefore, HTTS is owned and controlled by IRISL and is providing essential services to IRISL, or to entities owned or controlled by it or acting on its behalf.ch_seco_sanctionsch-seco-101015
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:notesHTTS GmbHeu_fsfeu-fsf-eu-13629-78
Organization:notesHanseatic Trade Trust & Shipping GmbH (HTTS) is a Hamburg-based companyengeu_fsfeu-fsf-eu-13629-78
Organization:notesHanseatic Trade Trust & Shipping GmbH (HTTS) is a Hamburg-based companybe_fod_sanctionsbe-fod-57c711acc15f25ee9551799949af870e52c9658e
Organization:notes(Date of UN designation: 2025-09-29) (Designation details: (26.7.2010, suspended since 16.1.2016))be_fod_sanctionsbe-fod-57c711acc15f25ee9551799949af870e52c9658e
Company:opencorporatesUrl https://opencorporates.com/companies/de/K1101R_HRB109492opencorporatesoc-companies-de-k1101r-hrb109492
Company:permId5045991336permidpermid-5045991336
LegalEntity:programIdSECO-IRANch_seco_sanctionsch-seco-101015
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-8435
Organization:programIdUS-IRANengus_ofac_sdnofac-25467
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-13629-78
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8435fr_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
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25467us_ofac_sdnofac-25467
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980be_fod_sanctionsbe-fod-57c711acc15f25ee9551799949af870e52c9658e
Company:statusActivepermidpermid-5045991336
Organization:topicssanctionus_trade_cslofac-25467
Organization:topicssanctionmc_fund_freezesmc-freezes-62eaa936286ac58e84d1dfff099ccbb85a76fa67
LegalEntity:topicssanctionch_seco_sanctionsch-seco-101015
Organization:topicssanctionbe_fod_sanctionsbe-fod-57c711acc15f25ee9551799949af870e52c9658e
Organization:topicssanctionfr_tresor_gels_avoirfr-ga-8435
Organization:topicssanctioneu_fsfeu-fsf-eu-13629-78
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvrpw7
Organization:topicssanctionus_ofac_sdnofac-25467
LegalEntity:uniqueEntityIdUUXLTAT7FAA4engus_sam_exclusionsusgsa-s4mrvrpw7
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