SapherCheck

1 SapherCheck records found for Person Naser bateni

Profile Type PERSON
Name NASER BATENI
BATENI, NASER
NASER BATENI
BATENI NASER
First Name NASER
NASER
Last Name BATENI
BATENI
Country GERMANY
Nationality IRAN
Birth Date 1962-12-16
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2010-10-27
Modified At 2016-01-28
Gender MALE
Datasets SWISS SECO SANCTIONS/EMBARGOES
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
Address HAMBURG, DEU
Topics SANCTIONED ENTITY
Notes NASER BATENI ACTS ON BEHALF OF IRISL. HE WAS A DIRECTOR OF IRISL UNTIL 2008 AND HE WAS SUBSEQUENTLY MANAGING DIRECTOR OF IRISL EUROPE GMBH. HE IS THE MANAGING DIRECTOR OF HANSEATIC TRADE AND TRUST SHIPPING GMBH (HTTS) WHICH AS THEIR GENERAL AGENT PROVIDES ESSENTIAL SERVICES TO THE SAFIRAN PAYAM DARYA SHIPPING LINES (SAPID) AND TO HAFIZE DARYA SHIPPING LINES (HDS LINES), BOTH OF WHICH ARE DESIGNATED ENTITIES ACTING ON BEHALF OF IRISL.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25487

3 Sanctions

Sanction Caption Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 11025

Start Date: 2013-12-20
End Date: 2016-01-28
Listing Date: 2013-12-19
Country: Switzerland

Entity: NK-j5K6L49dACvzMVyhW9oMqB

Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7

UNSC Id: 9.
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 25487

Country: United States

Entity: NK-j5K6L49dACvzMVyhW9oMqB

Program: SDN List

Provisions: IRAN
Block

Reason: Executive Order 13599 (Iran)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Additional Sanctions Information: Subject to Secondary Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR3RHB0

Listing Date: 2010-10-27
Country: United States

Entity: NK-j5K6L49dACvzMVyhW9oMqB

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

1 Unknown Links

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets Swiss SECO Sanctions/Embargoes
Link First Seen 2023-12-08
Link Last Change 2023-12-08
Link Last Seen 2024-10-23
Link Properties Role: related-to

Subject: NK-j5K6L49dACvzMVyhW9oMqB

Object Object Caption: HTTS Hanseatic Trade Trust & Shipping GmbH
Object Datasets Object Datasets: US OFAC Specially Designated Nationals (SDN) List
PermID Open Data
US Trade Consolidated Screening List (CSL)
OpenCorporates
Swiss SECO Sanctions/Embargoes

Object Dates Object First Seen: 2023-04-20
Object Last Change: 2024-05-07
Object Last Seen: 2024-10-25
Object Properties Address: Schottweg 5-7, 22087 Hamburg
Germany

Alias: htts hanseatic trade trust and shipping gmbh

Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25467 https://permid.org/1-5045991336