{"id":"86e4d050-2141-49e7-9f4c-80d0930f3f3a","entityType":"company","canonicalName":"Hanseatic Trade Trust & Shipping (HTTS) GmbH","primaryCountryId":null,"website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":"GmbH","legalFormElf":null,"legalFormLabel":null,"addressLine":null,"addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-07-21T20:33:09.031Z","updatedAt":"2026-09-05T21:05:46.848Z","aliases":[{"id":"1abd3d3c-c65a-45be-9c83-fbf89378f3ab","entityId":"86e4d050-2141-49e7-9f4c-80d0930f3f3a","name":"Hanseatic Trade Trust & Shipping (HTTS) GmbH","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-07-21T20:33:09.034Z","source":{"name":"Switzerland SECO Sanctions List"}},{"id":"e09d49e8-d760-4f3f-9202-57019d332cca","entityId":"86e4d050-2141-49e7-9f4c-80d0930f3f3a","name":"Hanseatic Trade Trust &  Shipping (HTTS) GmbH","sourceId":"65aeb983-c99a-431a-b5e9-79232df62b41","createdAt":"2026-09-12T15:45:12.550Z","source":{"name":"France Registre national des gels"}}],"identifiers":[],"sanctions":[{"id":"37d36928-6831-48f8-a703-5a870604263f","entityId":"86e4d050-2141-49e7-9f4c-80d0930f3f3a","regime":"France gels des avoirs","program":"(UE) 2025/1980 du 29/09/2025 (UE Iran prolifération - R (UE) 267/2012)","sourceId":"65aeb983-c99a-431a-b5e9-79232df62b41","createdAt":"2026-09-12T15:41:31.096Z","lastSeenAt":"2026-10-26T09:30:45.147Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"Hanseatic Trade Trust & Shipping GmbH (HTTS) est une société établie à Hambourg, détenue par IRISL Europe, elle-même une société détenue par IRISL. HTTS joue un rôle important dans la facilitation des opérations du conglomérat iranien de transport maritime détenu par l’État, Islamic Republic of Iran Shipping Lines (IRISL). Par conséquent, HTTS est détenue et contrôlée par IRISL et fournit des services essentiels à IRISL ou à des entités détenues ou contrôlées par celle-ci ou agissant pour son compte.","sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"4007","source":{"name":"France Registre national des gels","entityType":"company"},"listKind":"sanctions"},{"id":"cad31508-0e40-4ff9-b23f-9d13d84218bb","entityId":"86e4d050-2141-49e7-9f4c-80d0930f3f3a","regime":"Switzerland SECO","program":"Iran","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-07-21T20:33:09.042Z","lastSeenAt":"2026-10-26T09:00:40.920Z","delistedAt":null,"designatedAt":"2025-12-12T00:00:00.000Z","legalBasis":"Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), art. 16 (Financial sanctions), art. 26 (Travel ban) and art. 27 (Prohibition to honour certain claims), annex 12","reason":null,"sanctionType":"Financial sanctions; Travel ban; Prohibition to honour certain claims","documentUrl":null,"validTo":null,"listingId":"101015","source":{"name":"Switzerland SECO Sanctions List","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"8435","fetchedAt":"2026-10-26T09:30:45.143Z","source":{"name":"France Registre national des gels","url":"https://gels-avoirs.dgtresor.gouv.fr/","official":false,"entityType":"company"}},{"externalId":"101015","fetchedAt":"2026-10-26T09:00:40.914Z","source":{"name":"Switzerland SECO Sanctions List","url":"https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}