West Sun Trade GmbH

Restricted

West Sun Trade GmbH is subject to Restricted. See the individual lists below.

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Aliases

Country

Germany, Iran

Addresses

Address 1 : Arak Machine Mfg. Bldg., 2nd Floor, opp. of College Economy, Northern Kargar Ave. Tehran Iran 14136

Address 2 : Winterhuder Weg 8 , Germany , 22085

Address 3 : Mundsburger Damm 16 Hamburg Germany 22087

Address 4 : Winterhuder Weg 8 Hamburg Germany 22085

ID Details

ID NUMBER : Subject to Secondary Sanctions

ID TYPE : Additional Sanctions Information -

ID NUMBER : HRB 45757

ID TYPE : Registration ID

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West Sun Trade GmbH Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Jan 17, 2016	inactive
Specially Designated Nationals List	U.S. Department of The Treasury	Mar 12, 2024	active
SECO - Swiss Denied Party List - United Nations Sanctions - Islamic Republic of Iran	Switzerland, State Secretariat for Economic Affairs (SECO)	Jan 17, 2016	inactive