West Sun Trade GMBH

• OFAC SDN (US)Active listingID 11645

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-29

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>11645</uid>
      <lastName>WEST SUN TRADE GMBH</lastName>
      <sdnType>Entity</sdnType>
      <remarks>all offices worldwide</remarks>
      <programList>
        <program>IRAN</program>
      </programList>
      <idList>
        <id>
          <uid>6012</uid>
          <idType>Registration ID</idType>
          <idNumber>HRB 45757</idNumber>
          <idCountry>Germany</idCountry>
        </id>
        <id>
          <uid>119020</uid>
          <idType>Additional Sanctions Information -</idType>
          <idNumber>Subject to Secondary Sanctions</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>12961</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>WEST SUN TRADE</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>17515</uid>
          <address1>Winterhuder Weg 8</address1>
          <city>Hamburg</city>
          <postalCode>22085</postalCode>
          <country>Germany</country>
        </address>
        <address>
          <uid>17516</uid>
          <address1>Arak Machine Mfg. Bldg., 2nd Floor, opp. of College Economy, Northern Kargar Ave.</address1>
          <city>Tehran</city>
          <postalCode>14136</postalCode>
          <country>Iran</country>
        </address>
        <address>
          <uid>18387</uid>
          <address1>Mundsburger Damm 16</address1>
          <city>Hamburg</city>
          <postalCode>22087</postalCode>
          <country>Germany</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  WEST SUN TRADE GMBH

  Programmes / regimes

  IRAN

  Aliases

  WEST SUN TRADE

  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

  Identifiers

  Registration ID: HRB 45757

  Remarks

  all offices worldwide

• SECO (Switzerland)No longer listedID 9562

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  SECO (Switzerland)

  Retrieved

  2026-09-29

  Source date

  2017-01-27

  Extractor

  seco-xml-parser

  Raw evidence

  <target ssid="9562"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>101.</foreign-identifier><entity><identity ssid="9565" main="true"><name ssid="9567" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>West Sun Trade GmbH</value></name-part></name><address ssid="9566" place-id="9564" quality="good"><address-details>Winterhuder Weg 8</address-details><zip-code>22085</zip-code></address></identity><justification ssid="9563">Owned or controlled by Machine Sazi Arak.</justification><other-information ssid="11448">Telephone: +49 40227 0170; Business Registration Document # HRB45757 (Germany).</other-information></entity><modification modification-type="de-listed" enactment-date="2017-01-26" publication-date="2017-01-27" effective-date="2017-01-27"/><modification modification-type="amended" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"><removed><relation ssid="11447" target-id="9265" relation-type="related-to"></relation></removed></modification><modification modification-type="listed"><added><target ssid="9562"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>101.</foreign-identifier><entity><identity ssid="9565" main="true"><name ssid="9567" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>West Sun Trade GmbH</value></name-part></name><address ssid="9566" place-id="9564" quality="good"><address-details>Winterhuder Weg 8</address-details><zip-code>22085</zip-code></address></identity><justification ssid="9563">Owned or controlled by Machine Sazi Arak.</justification><relation ssid="11447" target-id="9265" relation-type="related-to"></relation><other-information ssid="11448">Telephone: +49 40227 0170; Business Registration Document # HRB45757 (Germany).</other-information></entity></target></added></modification></target>

  Name on list

  West Sun Trade GmbH

  Programmes / regimes

  Iran

  Listed on

  2016-01-17

  Last updated

  2017-01-27

  Countries

  Germany

  Addresses

  Winterhuder Weg 8, 22085, Hamburg, Germany

  Identifiers

  Foreign identifier: 101.

  Remarks

  Owned or controlled by Machine Sazi Arak. Telephone: +49 40227 0170; Business Registration Document # HRB45757 (Germany).

No linked parties recorded on the lists.

No list changes detected since monitoring began.