Hanseatic Trade Trust and Shipping (HTTS) GmbH

Risk Level:
99% May harm your business future; Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action;

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Status:
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Info:
Hanseatic Trade Trust and Shipping (HTTS) GmbH – Subject to Secondary Sanctions;

Hanseatic Trade Trust and Shipping (HTTS) GmbH is Germany-based company – controlled by or acts on behalf of Islamic Republic of Iran Shipping Lines (IRISL);

Has served as European general agent for HDS Lines and SAPID Shipping shares an address with IRISL Europe GmbH;

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;
» 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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IFMAT Color Guide

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We sort entities who are connected with terrorist activities, in two sections, first by risk and second by geolocation.
GeoLocation divisions are divided into two fields, Black List and Gray List.
BlackList is a list of all companies, organizations and figures who originate from Iran.
GrayList is a list of all companies, organizations and figures out of Iranian borders, and doing business with Iran.
We identify risk of entities by COLOR selection, each color marks the risk level of the entity.(by declining order)
 
TOP ALERT
Designated / Sanctioned / Illicit entities
 
HIGH ALERT
Entities affiliated with Designated / Sanctioned / Illicit entities.
 
MEDIUM ALERT
Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations.
 
RISK ALERT
Entities in a problematic sector - Sector controlled by the Top Alert entities.
 
GENERAL ALERT
Legitimate entities - we cannot determine whether an entity is completely green, and that is due to the facts that the Iranian economy is not transparent enough for us. Be sure.