ESGet Pro
DataCloud USA › OFAC sanctions

Htts Hanseatic Trade Trust & Shipping Gmbh

On the SDN listEntityIRAN

Htts Hanseatic Trade Trust & Shipping 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. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • HTTS HANSEATIC TRADE TRUST AND SHIPPING GMBH · aka

Addresses on file

  • Schottweg 5-7, Hamburg 22087, Germany

OFAC remarks

Additional Sanctions Information - Subject to Secondary Sanctions; Trade License No. HRB 109492.