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Organization: namehtts hanseatic trade trust & shipping gmbh eng us_ofac_sdn ofac-254672023-04-20 LegalEntity: nameHanseatic Trade Trust & Shipping (HTTS) GmbH ch_seco_sanctions ch-seco-1010152025-12-12 Organization: nameHanseatic Trade Trust & Shipping GmbH eng eu_fsf eu-fsf-eu-13629-782025-10-07 Organization: nameHTTS eng eu_fsf eu-fsf-eu-13629-782025-10-07 LegalEntity: nameHanseatic Trade Trust & Shipping (HTTS) GmbH eu_journal_sanctions eu-oj-1c50a92086d3d003f3be75c0b4e0477f5f362fd52025-09-29 Organization: nameHanseatic Trade Trust & Shipping (HTTS) GmbH fra mc_fund_freezes mc-freezes-62eaa936286ac58e84d1dfff099ccbb85a76fa672025-10-03 LegalEntity: nameHTTS HANSEATIC TRADE TRUST & SHIPPING GMBH eng us_sam_exclusions usgsa-s4mrvrpw72025-02-20 Organization: nameHanseatic Trade Trust & Shipping GmbH be_fod_sanctions be-fod-57c711acc15f25ee9551799949af870e52c9658e2025-12-01 Organization: nameHTTS be_fod_sanctions be-fod-57c711acc15f25ee9551799949af870e52c9658e2025-12-01 Organization: nameHTTS HANSEATIC TRADE TRUST & SHIPPING GMBH us_trade_csl ofac-254672024-05-07 Organization: nameHanseatic Trade Trust & Shipping (HTTS) GmbH fra fr_tresor_gels_avoir fr-ga-84352025-09-29 Company: nameHTTS Hanseatic Trade Trust & Shipping GmbH permid permid-50459913362023-11-19 Organization: notes(Date of UN designation: 2025-09-29) (Designation details: (26.7.2010, suspended since 16.1.2016)) be_fod_sanctions be-fod-57c711acc15f25ee9551799949af870e52c9658e2025-12-01 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_sanctions ch-seco-1010152025-12-12 Organization: notesHTTS GmbH eu_fsf eu-fsf-eu-13629-782025-10-07 Organization: notesHanseatic Trade Trust & Shipping GmbH (HTTS) is a Hamburg-based company eng eu_fsf eu-fsf-eu-13629-782025-10-07 Organization: notesHanseatic Trade Trust & Shipping GmbH (HTTS) is a Hamburg-based company be_fod_sanctions be-fod-57c711acc15f25ee9551799949af870e52c9658e2025-12-08 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. fra fr_tresor_gels_avoir fr-ga-84352025-09-29 Company: permId5045991336 permid permid-50459913362023-11-19 Organization: programIdEU-IRN eu_fsf eu-fsf-eu-13629-782025-10-07 Organization: programIdUS-IRAN eng us_ofac_sdn ofac-254672025-06-02 Organization: programIdEU-IRN fra fr_tresor_gels_avoir fr-ga-84352025-09-29 LegalEntity: programIdSECO-IRAN ch_seco_sanctions ch-seco-1010152025-12-12 Organization: sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980be_fod_sanctions be-fod-57c711acc15f25ee9551799949af870e52c9658e2025-12-01 Company: sourceUrl https://permid.org/1-5045991336permid permid-50459913362023-11-19 Organization: sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8435fra fr_tresor_gels_avoir fr-ga-84352025-09-29 Organization: sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25467eng us_ofac_sdn ofac-254672023-04-20 LegalEntity: sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1978eu_journal_sanctions eu-oj-1c50a92086d3d003f3be75c0b4e0477f5f362fd52025-09-29 Company: statusActive permid permid-50459913362023-11-19