Base
Organization8 sanctions listsGermanyIran

Hanseatic Trade Trust & Shipping GmbH

First seen Apr 20, 2023 · Last confirmed Oct 30, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
Hanseatic Trade Trust & Shipping GmbH
Entity Type
Organization (Organization)
Countries
Germany, Iran
OpenSanctions ID
NK-iLcjDVzAFYmnKdBFe8pUBK
First Seen
Apr 20, 2023
Last Confirmed On List
Oct 30, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

Critical

9 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov · As of 2026-10-30 · Updates daily

Multi-List Designation

Hanseatic Trade Trust & Shipping GmbH appears on 9 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for Hanseatic Trade Trust & Shipping GmbH, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (8)

United States1 list
  • us_ofac_sdn
Other Jurisdictions7 lists
  • ch_seco_sanctions
  • fr_tresor_gels_avoir
  • us_trade_csl
  • be_fod_sanctions
  • eu_fsf
  • eu_journal_sanctions
  • mc_fund_freezes

Programs & Topics

sanction

Addresses

Qods Township, Opp 7th Alley, Zarafshan St, Eivanak St, IRAN (ISLAMIC REPUBLIC OF); Schottweg 7, 22087 Hamburg, GERMANY; Opp 7th Alley, Zarafshan St, Eivanak St, Qods Township; HTTS GmbH, Iran; Opp 7th Alley, Zarafshan St, Eivanak St, Qods Township, HTTS GmbH, Iran; Schottweg 7, 22087 Hambourg, Allemagne, Opp 7th Alley, Zarafshan St, Eivanak St, Qods Township, HTTS GmbH, Iran; Schottweg 7, 22087 - Hambourg, Allemagne; Schottweg 7, 22087 Hamburg, Germany; Schottweg 5-7, 22087 Hamburg

Aliases (4)

Also Known As
htts hanseatic trade trust & shipping gmbh
HTTS
Hanseatic Trade Trust & Shipping (HTTS) GmbH
htts hanseatic trade trust and shipping gmbh

Identification Numbers

TypeNumber
ID NumberHRB 109492

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

HTTS HANSEATIC TRADE TRUST & SHIPPING GMBHCSL
Specially Designated Nationals (SDN) - Treasury Department

Related Entities (10)

Bahram Ali SHAYESTEHIndividual
us_trade_cslus_ofac_sdn
fifteenth ocean gmbh & co. kgOrganization
us_trade_cslus_ofac_sdn
4U Aircraft Design and Engineering GmbHOrganization
us_trade_csltw_shtcus_ofac_sdn
Tech-Trade International Impex GMBHOrganization
us_trade_cslus_ofac_sdn
MAJID RAHMANIFAREntity
us_trade_csl
Ismail Abdallah Sbaitan ShalabiIndividual
us_trade_csltw_shtcil_mod_terrorists+2 more
Mazen Ali HusseinIndividual
us_trade_csltw_shtcil_mod_terrorists+3 more
PETROM INTERNACIONAL TRADE, S.L.Entity
us_trade_csl
Mamoun Darkazanli Import-Export CompanyOrganization
us_trade_csltw_shtcbg_omnio_poi+2 more
Oleg Nikolayevich KIRYUSHKINIndividual
us_trade_csltw_shtcus_ofac_sdn+1 more

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.