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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:notes | Hanseatic 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-101015 | ||||
Organization:notes | Hanseatic Trade Trust & Shipping GmbH (HTTS) is a Hamburg-based company | be_fod_sanctions | be-fod-57c711acc15f25ee9551799949af870e52c9658e | ||||
Organization:notes | (Date of UN designation: 2025-09-29) (Designation details: (26.7.2010, suspended since 16.1.2016)) | be_fod_sanctions | be-fod-57c711acc15f25ee9551799949af870e52c9658e | ||||
Organization:notes | Hanseatic 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-8435 | |||
Organization:notes | HTTS GmbH | eu_fsf | eu-fsf-eu-13629-78 | ||||
Organization:notes | Hanseatic Trade Trust & Shipping GmbH (HTTS) is a Hamburg-based company | eng | eu_fsf | eu-fsf-eu-13629-78 | |||