Iranian Entity: West Sun Trade GmbH

Entity Name:

West Sun Trade GmbH

Also Known As:

West Sun Trade

Program:

Military

Address:

- Winterhuder Weg 8, Hamburg 22085, Germany
- Arak Machine Mfg. Bldg., 2nd Floor, opp. of College Economy, Northern Kargar Ave., Tehran 14136, Iran

Phone Number:

0049 40 2270170

Fax:

49-40-22701721

URL:

www.westsuntrade.com
www.westsuntrade.de

E-Mail:

adib@westsuntrade.de
info@westsuntrade.com

Text:

Listed by the European Union on May 23, 2011 as an entity linked to Iran's proliferation-sensitive nuclear activities or Iran's development of nuclear weapon delivery systems; with some exceptions, European Union member states must freeze all funds and economic resources owned, held or controlled by the listed entity, and prevent funds or economic resources from being made available to it; designated by the U.S. Treasury Department as a bank owned or controlled by the Government of Iran, prohibiting new investments by U.S. persons and most servicing by U.S. depository institutions; wholly-owned by Machine Sazi Arak (see separate entity record), which is owned or controlled by Industrial Development and Renovation Organization of Iran (IDRO - see separate entity record), an Iranian government entity.

Imports and exports general merchandise, primarily raw materials, reportedly including machinery, steel and cement; specializes in exports to Iran; management includes Hossein Adib, Mohammad Bagher Sobhani (the managing director of Machine Sazi Arak), Freidoon Loftfi Bafandi, Hamid Reza Moradi, and Abbas Maleki Tehrani; reportedly operates a branch in Tehran, Iran; business Registration Document No. HRB45757; reportedly established in 1990.

Date Entered:

7/13/2011

Date Last Modified:

7/13/2011