WEST SUN TRADE GMBH

Sanctioned entity

Germany. Named in 3 sanctions listings.

Screen this subject

Summary

all offices worldwide

(also WEST SUN TRADE GMBH)

(also WEST SUN TRADE)

Sanctions and listings3

Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
3 Aug 2010
Iran Sanctions - IRAN
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAN and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13599 (Iran)
Programme US-IRANReference 11645treasury.gov ofac.treasury.gov

Identifiers3

Identifier	Number	Issued by
ID number	HRB 45757
Registration number	HRB 45757
Registration ID	HRB 45757	Germany

Other names1

Also known as1

WEST SUN TRADE

Addresses3

Mundsburger Damm 16, 22087 Hamburg
Tehran, Arak Machine Mfg. Bldg., 2nd Floor, opp. of College Economy, Northern Kargar Ave., 14136
Winterhuder Weg 8, 22085 Hamburg

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.