Lists › EU Consolidated › eu_fsf-EU.13629.78
Hanseatic Trade Trust & Shipping GmbH
Organization on the EU Consolidated Financial Sanctions List, listed Sept. 29, 2025. Source reference EU.13629.78.
Programs
Names and aliases
| Hanseatic Trade Trust & Shipping GmbH | primary |
| HTTS | alias (strong) |
Details
| Countries |  Germany  Iran |
| Addresses | Schottweg 7 Hamburg 22087 GERMANY; Opp 7th Alley, Zarafshan St, Eivanak St IRAN (ISLAMIC REPUBLIC OF) |
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.