OrganisationCurrently listed

Hanseatic Trade Trust & Shipping GmbH

Listed by EU Consolidated List
Germany, Iran
First listed 2025-09-29
2 aliases

List entries (1)

Raw record available under each Source badge

EU Consolidated ListActive listingID 178703

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2025-09-29
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2025-09-29" designationDetails="(26.7.2010, suspended since 16.1.2016)" unitedNationId="" euReferenceNumber="EU.13629.78" logicalId="178703">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2025-09-29" entryIntoForceDate="2025-09-29" numberTitle="2025/1980 (OJ L202501980)" programme="IRN" logicalId="217751">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Hanseatic Trade Trust &amp;  Shipping GmbH" function="Hanseatic Trade Trust &amp; Shipping GmbH (HTTS) is a Hamburg-based company" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="178706">
            <regulationSummary regulationType="amendment" publicationDate="2025-09-29" numberTitle="2025/1980 (OJ L202501980)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="HTTS" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="179286">
            <regulationSummary regulationType="amendment" publicationDate="2025-09-29" numberTitle="2025/1980 (OJ L202501980)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980"/>
        </nameAlias>
        <address city="Hamburg" street="Schottweg 7" poBox="" zipCode="22087" region="" place="" asAtListingTime="false" countryIso2Code="DE" countryDescription="GERMANY" regulationLanguage="en" logicalId="178705">
            <regulationSummary regulationType="amendment" publicationDate="2025-09-29" numberTitle="2025/1980 (OJ L202501980)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980"/>
        </address>
        <address city="" street="Opp 7th Alley, Zarafshan St, Eivanak St" poBox="" zipCode="" region="" place="Qods Township" asAtListingTime="false" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" regulationLanguage="en" logicalId="178704">
            <remark>HTTS GmbH</remark>
            <regulationSummary regulationType="amendment" publicationDate="2025-09-29" numberTitle="2025/1980 (OJ L202501980)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980"/>
        </address>
    </sanctionEntity>

Name on list: Hanseatic Trade Trust & Shipping GmbH
Programmes / regimes: IRN
Listed on: 2025-09-29
Last updated: 2025-09-29
Aliases: Hanseatic Trade Trust & Shipping GmbH · HTTS
Countries: Germany, Iran
Addresses: Schottweg 7, 22087, Hamburg, GERMANY
Opp 7th Alley, Zarafshan St, Eivanak St, Qods Township, IRAN (ISLAMIC REPUBLIC OF)
Identifiers: EU reference: EU.13629.78
Legal act: 2025/1980 (OJ L202501980) – https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.