Lists › OFAC SDN › ofac_sdn-11645
WEST SUN TRADE GMBH
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 11645.
Programs
Names and aliases
| WEST SUN TRADE GMBH | primary |
| WEST SUN TRADE | alias (strong) |
Identifiers
| Registration ID | HRB 45757 | Germany |
Details
| Countries |  Germany  Iran |
| Addresses | Winterhuder Weg 8 Hamburg 22085 Germany; Arak Machine Mfg. Bldg., 2nd Floor, opp. of College Economy, Northern Kargar Ave. Tehran 14136 Iran; Mundsburger Damm 16 Hamburg 22087 Germany |
Remarks (as published)
all offices worldwide
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.