SDN list · entry 11645
WEST SUN TRADE GMBH
Yes. WEST SUN TRADE GMBH is on OFAC's Specially Designated Nationals (SDN) list under the IRAN program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 11645, added on August 3, 2010. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IRAN |
| Type | company or organisation |
| Added to the list | August 3, 2010 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| WEST SUN TRADE | A.K.A. | strong |
| WEST SUN TRADE GMBH | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration ID | HRB 45757 | Germany |
Details published by OFAC
| Address | Winterhuder Weg 8, Hamburg, 22085, GermanyArak Machine Mfg. Bldg., 2nd Floor, opp. of College Economy, Northern Kargar Ave., Tehran, 14136, IranMundsburger Damm 16, Hamburg, 22087, Germany |
|---|---|
| Additional Sanctions Information - | Subject to Secondary Sanctions |
Legal basis
- Executive Order 13599 (Iran)