Statements: HTTS

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	Hanseatic Trade Trust & Shipping (HTTS) GmbH	fra	mc_fund_freezes	`mc-freezes-62eaa936286ac58e84d1dfff099ccbb85a76fa67`	2025-10-03
`LegalEntity:name`	Hanseatic Trade Trust & Shipping (HTTS) GmbH		eu_journal_sanctions	`eu-oj-1c50a92086d3d003f3be75c0b4e0477f5f362fd5`	2025-09-29
`Organization:name`	htts hanseatic trade trust & shipping gmbh	eng	us_ofac_sdn	`ofac-25467`	2023-04-20
`Organization:name`	HTTS	eng	eu_fsf	`eu-fsf-eu-13629-78`	2025-10-07
`Organization:name`	Hanseatic Trade Trust & Shipping GmbH	eng	eu_fsf	`eu-fsf-eu-13629-78`	2025-10-07
`Company:name`	HTTS Hanseatic Trade Trust & Shipping GmbH		permid	`permid-5045991336`	2023-11-19
`LegalEntity:name`	HTTS HANSEATIC TRADE TRUST & SHIPPING GMBH	eng	us_sam_exclusions	`usgsa-s4mrvrpw7`	2025-02-20
`Organization:name`	HTTS HANSEATIC TRADE TRUST & SHIPPING GMBH		us_trade_csl	`ofac-25467`	2024-05-07
`Organization:name`	Hanseatic Trade Trust & Shipping (HTTS) GmbH	fra	fr_tresor_gels_avoir	`fr-ga-8435`	2025-09-29