WEST SUN TRADE GMBH
- List
- SDN
- Type
- Entity
- Programs
- IRAN
- Designated
- Aug 3, 2010
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions
Also known as
- WEST SUN TRADE
Addresses
- Winterhuder Weg 8 Hamburg 22085 Germany
- Arak Machine Mfg. Bldg., 2nd Floor, opp. of College Economy, Northern Kargar Ave. Tehran 14136 Iran
- Mundsburger Damm 16 Hamburg 22087 Germany
Identifiers
- Registration ID: HRB 45757 (Germany)
- Additional Sanctions Information: Subject to Secondary Sanctions
Remarks
all offices worldwide