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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

HTTS HANSEATIC TRADE TRUST SHIPPING GMBH

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-23 21:17:01

Accuracy: 85

Information:

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

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Hanseatic Trade Trust Shipping GmbH

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-23 21:17:01

Accuracy: 85

Information:

Designation: (26.7.2010, suspended since 16.1.2016)
Function: Hanseatic Trade Trust & Shipping GmbH (HTTS) is a Hamburg-based company
Address: Opp 7th Alley, Zarafshan St, Eivanak St, IRAN (ISLAMIC REPUBLIC OF)
Address: Schottweg 7, Hamburg, GERMANY

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

HTTS HANSEATIC TRADE TRUST amp SHIPPING GMBH

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-23 21:17:01

Accuracy: 85

Information:

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

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Hanseatic Trade Trust amp Shipping GmbH

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-23 21:17:01

Accuracy: 85

Information:

Designation: (26.7.2010, suspended since 16.1.2016)
Function: Hanseatic Trade Trust & Shipping GmbH (HTTS) is a Hamburg-based company
Address: Opp 7th Alley, Zarafshan St, Eivanak St, IRAN (ISLAMIC REPUBLIC OF)
Address: Schottweg 7, Hamburg, GERMANY

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions