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WEST SUN TRADE GMBH — OFAC Sanctioned (IRAN, Entity)

WEST SUN TRADE GMBH — OFAC Sanctioned (IRAN, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: WEST SUN TRADE GMBH; Type: Entity; Sanctions program: IRAN.

NameWEST SUN TRADE GMBH
TypeEntity
Sanctions programIRAN
RemarksAdditional Sanctions Information - Subject to Secondary Sanctions; Registration ID HRB 45757 (Germany); all offices worldwide.
ListOFAC SDN
SourceUS Treasury OFAC

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