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Organization8 sanctions listsGermanyIran

Hanseatic Trade Trust & Shipping GmbH

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 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
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

Critical

9 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · 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.

Sanctions Lists (8)

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

Programs & Topics

sanction

Addresses

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

Aliases (4)

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

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

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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.