OFAC UID 25467 · SDN · Entity

HTTS HANSEATIC TRADE TRUST & SHIPPING GMBH

List
SDN
Type
Entity
Programs
IRAN
Designated
Nov 5, 2018

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

Also known as

  • HTTS HANSEATIC TRADE TRUST AND SHIPPING GMBH · a.k.a.

Addresses

  • Schottweg 5-7 Hamburg 22087 Germany

Identifiers

  • Trade License No.: HRB 109492
  • Additional Sanctions Information: Subject to Secondary Sanctions