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West Sun Trade Gmbh

On the SDN listEntityIRAN

West Sun Trade Gmbh (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: IRAN. Addresses on file in: Germany, Iran. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • WEST SUN TRADE · aka

Addresses on file

  • 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

OFAC remarks

Additional Sanctions Information - Subject to Secondary Sanctions; Registration ID HRB 45757 (Germany); all offices worldwide.