Statements: Hanseatic Trade Trust & Shipping GmbH

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressSchottweg 5-7, 22087 Hamburgengus_ofac_sdnofac-25467
Organization:addressSchottweg 7, 22087 Hambourg, Allemagne, Opp 7th Alley, Zarafshan St, Eivanak St, Qods Township, HTTS GmbH, Iranframc_fund_freezesmc-freezes-62eaa936286ac58e84d1dfff099ccbb85a76fa67
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
Organization:addressSchottweg 7, 22087 Hamburg, GERMANYeu_fsfeu-fsf-eu-13629-78
Organization:addressQods Township, Opp 7th Alley, Zarafshan St, Eivanak St, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-13629-78
Company:addressGermanypermidpermid-5045991336
LegalEntity:addressOpp 7th Alley, Zarafshan St, Eivanak St, Qods Townshipch_seco_sanctionsch-seco-101015
LegalEntity:addressSchottweg 7, 22087 Hamburg, Germanych_seco_sanctionsch-seco-101015
LegalEntity:addressHTTS GmbH, Iranch_seco_sanctionsch-seco-101015
LegalEntity:addressSCHOTTWEG 5-7, 22087 HAMBURGengus_sam_exclusionsusgsa-s4mrvrpw7
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Raw data: Hanseatic Trade Trust & Shipping GmbH - OpenSanctions