Statements: Naser Bateni

Canonical ID: NK-j5K6L49dACvzMVyhW9oMqB · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:notes(Date of UN designation: 2025-09-29) (Designation details: (1.12.2011, suspended since 16.1.2016))be_fod_sanctionsbe-fod-603d0c5f24d5aa418e7dec1c137978cc6f54adcf
Person:notesNaser Bateni was the managing director of the Hanseatic Trade Trust & Shipping GmbH (HTTS), a shipping company owned by IRISL Europe, which is in turn a company owned by IRISL. As a result, Mr Bateni is involved in providing services to IRISL.ch_seco_sanctionsch-seco-100225
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