FEOC
OFAC SDNCriticalEntity

HTTS HANSEATIC TRADE TRUST & SHIPPING GMBH

🇩🇪Germany25467

FEOC Flagged

HTTS HANSEATIC TRADE TRUST & SHIPPING GMBH appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowGermany (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
HTTS HANSEATIC TRADE TRUST & SHIPPING GMBH
Germany

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: HTTS HANSEATIC TRADE TRUST & SHIPPING GMBH#25467
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
HTTS HANSEATIC TRADE TRUST & SHIPPING GMBH
Germany

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

HTTS HANSEATIC TRADE TRUST AND SHIPPING GMBH

Known addresses

  • Schottweg 5-7, Hamburg 22087, Germany

Sanctions programs / authorities

IRAN

Sanctioning authority notes

Additional Sanctions Information - Subject to Secondary Sanctions; Trade License No. HRB 109492.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "25467",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 25467",
  "entity_name": "HTTS HANSEATIC TRADE TRUST & SHIPPING GMBH",
  "entity_type": "Entity",
  "country": "Germany",
  "aliases": [
    "HTTS HANSEATIC TRADE TRUST AND SHIPPING GMBH"
  ],
  "addresses": [
    "Schottweg 5-7, Hamburg 22087, Germany"
  ],
  "programs": [
    "IRAN"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "25467",
    "program": "IRAN",
    "remarks": "Additional Sanctions Information - Subject to Secondary Sanctions; Trade License No. HRB 109492.",
    "tonnage": "-0- ",
    "sdn_name": "HTTS HANSEATIC TRADE TRUST & SHIPPING GMBH",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.