Entity record
Hanseatic Trade Trust & Shipping GmbHOrganization
Hanseatic Trade Trust & Shipping GmbH appears on the EU Consolidated Financial Sanctions List, designated by European Union under program IRN; reflected as observed on 2026-06-05.
Also known as
- HTTS
Designations
- Designated by European Union under program IRN since . Other entities under IRN
Source remarks: (26.7.2010, suspended since 16.1.2016) (official source)
Key properties
Addresses
Opp 7th Alley, Zarafshan St, Eivanak St, IranSchottweg 7, Hamburg, 22087, DESource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | eu_fsf@2026-06-05 | 7133f32aee690d40… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Hanseatic Trade Trust & Shipping GmbH. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/hanseatic-trade-trust-shipping-gmbh-nk95010ad1/
Machine-readable export (FTM + lineage): /organizations/hanseatic-trade-trust-shipping-gmbh-nk95010ad1/entity.json