Entity record
WEST SUN TRADE GMBHOrganization
WEST SUN TRADE GMBH appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program IRAN; reflected as observed on 2026-04-23.
Also known as
- WEST SUN TRADE
Designations
- Designated by US OFAC under program IRAN. Other entities under IRAN
Source remarks: all offices worldwide (official source)
Key properties
Identifiers
- Registration ID
- HRB 45757
- Additional Sanctions Information -
- Subject to Secondary Sanctions
Addresses
Winterhuder Weg 8, Hamburg, 22085Arak Machine Mfg. Bldg., 2nd Floor, opp. of College Economy, Northern Kargar Ave., Tehran, 14136, IranMundsburger Damm 16, Hamburg, 22087Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. 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
WEST SUN TRADE GMBH. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/west-sun-trade-gmbh-nkbed2c3d1/
Machine-readable export (FTM + lineage): /organizations/west-sun-trade-gmbh-nkbed2c3d1/entity.json