Lists of sanctions
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13.05.2025 22:58:32

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 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
Street Mundsburger Damm 16
City Hamburg
Country Germany
Postal code 2
Full address Mundsburger Damm 16, Hamburg, 22087, Germany

Identification documents (2)

Type Registration ID: HRB 45757
Country Germany
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 13.05.2025. 22:15
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