WEST SUN TRADE GMBH
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN |
| Remark | all offices worldwide |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | WEST SUN TRADE GMBH |
|---|---|
| Full name/Name | WEST SUN TRADE GMBH |
| Type | Name |
| Last name/Name | WEST SUN TRADE |
|---|---|
| Full name/Name | WEST SUN TRADE |
| Type | Alias |
| Quality | Strong |
Addresses (3)
| Street | Mundsburger Damm 16 |
|---|---|
| City | Hamburg |
| Country | Germany |
| Postal code | 2 |
| Full address | Mundsburger Damm 16, Hamburg, 22087, Germany |
| Street | Winterhuder Weg 8 |
|---|---|
| City | Hamburg |
| Country | Germany |
| Postal code | 2 |
| Full address | Winterhuder Weg 8, Hamburg, 22085, Germany |
| Street | Arak Machine Mfg. Bldg., 2nd Floor, opp. of College Economy, Northern Kargar Ave. |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Postal code | 1 |
| Full address | Arak Machine Mfg. Bldg., 2nd Floor, opp. of College Economy, Northern Kargar Ave., Tehran, 14136, Iran |
Identification documents (2)
| Type | Registration ID: HRB 45757 |
|---|---|
| Country | Germany |
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 28.10.2025. 22:15
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.