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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | IRISL Europe GmbH · IRISL Europe GmbH (Hambourg) · IRISL Europe GmbH (Hamburg) | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Germany | [sources] | |||
| ICIJ ID | 56096119 | [sources] | |||
| ID Number | HRB 81573 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | HRB 81573 | [sources] | |||
| Unique Entity ID | E7GGHB4FE5K7 · USMZTTGMBGF9 | [sources] | |||
| Website | www.irisl-europe.de | [sources] | |||
| Address | SCHOTTWEG 5, 22087 HAMBURG, DEU · SCHOTTWEG 5, 22087, HAMBURG, DEU · Schottweg 5, 22087 Hambourg · Schottweg 5, 22087 Hambourg, Allemagne · Schottweg 5, 22087 Hamburg · | [sources] | |||
| Publishing source | Paradise Papers - Malta corporate registry | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · offshoreleaks.icij.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Malta corporate registry data is current through 2016
IRISL Europe GmbH (Hambourg) est détenue par IRISL.
Numéro d’enregistrement: HRB 81573
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners
External dataset · ICIJ · non-official source
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
eu-fsf-eu-13680-95 · fr-ga-8467 · icijol-56096119 · ch-seco-10114 · mc-freezes-3bcfe1c523d880e4d7e27e3632852a740d29c02a · usgsa-s4mr3qdmm · ofac-25429 · oc-companies-de-k1101r-hrb81573 · eu-oj-42e33648aa43ded68807e1e5ee41ff04980bad7b · usgsa-s4mrvrpv5For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Schottweg 5, 22087 Hamburg | Germany | |
| Schottweg 5, 22087 Hamburg, GERMANY | Germany | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| IRISL (MALTA) LIMITED Sanctioned entity | - | - | - | |
| France | Direction Générale du Trésor | EU sanctions against Iran | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
| maraner holdings limited Sanctioned entity | - | - | - |