Canonical ID: NK-j5K6L49dACvzMVyhW9oMqB · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:notes | (Date of UN designation: 2025-09-29) (Designation details: (1.12.2011, suspended since 16.1.2016)) | be_fod_sanctions | be-fod-603d0c5f24d5aa418e7dec1c137978cc6f54adcf | ||||
Person:notes | Naser 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_sanctions | ch-seco-100225 | ||||