Hanseatic Trade Trust and Shipping (HTTS) GmbH

Status:
Medium Alert – Entity sanctioned in the past for terror, WMD and human rights violation

Also Known As:
HTTS GmbH
Hanseatic Trade & Trust Shipping GmbH
Hanseatic Trade Trust & Shpg
Hanseatic Trade Trust Shipping Gmbh

Involved In:
Military Weapon Program

Country:
Germany

Address:
– Schottweg 7, 22087 Hamburg, Germany
– Opp 7th Alley, Zarafshan St, Eivanak St, Qods Township
– Schottweg 7, D-22087 Hamburg, Germany

Phone:
+49(0)40 600 383 0, 0049 40 27874110, 0049 40 27874171, 0049 40 27874172, 0049 40 27874112, 0049 40 27874132, 0049 40 27874113, 0049 40 27874134, 0049 40 27874123, (+49-40) 600383-0

E-Mail:
md@httsgmbh.com
finance@httsgmbh.com
accounting@httsgmbh.com
technical@httsgmbh.com
commercial@httsgmbh.com
administration@httsgmbh.com
agency@httsgmbh.com
planner@httsgmbh.com
operation@httsgmbh.com
cargo-ops@httsgmbh.com

Web Site:
httsgmbh.de
www.httsgmbh.com

Person of interests:
Naser Bateni

Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) on October 27, 2010, pursuant to Executive Order 13382, which targets proliferators of weapons of mass destruction (WMD) and their delivery systems;
» Has served as European general agent for HDS Lines and SAPID Shipping shares an address with IRISL Europe GmbH;

» Removed from the SDN list in January 2016 as part of the Joint Comprehensive Plan of Action;
» Listed by the European Union on July 26, 2010, as an entity acting on behalf of HDS Lines;
» Removed from the E.U. list in January 2016 as part of the Joint Comprehensive Plan of Action;

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