Search OpenSanctions

Advanced

NARI SHIPPING AND CHARTERING GMBH & CO. KG

Sanctioned entity
TypeCompany[sources]
NameNARI SHIPPING AND CHARTERING GMBH & CO. KG · nari shipping and chartering gmbh & co. kg[sources]
Other nameNari Shipping And Chartering GMBH and Co. KG[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryGermany[sources]
ID NumberHRA102485[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numbernot available[sources]
Unique Entity IDUU4WQEYHBNZ6[sources]
AddressSCHOTTWEG 5, 22087 HAMBURG, DEU · Schottweg 5, 22087 Hamburg[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,287

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,101

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 of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,197

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

External databases

The record has been enriched with data from the following external databases:

OpenCorporates940

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: ofac-25454 · ch-seco-10446 · oc-companies-de-k1101r-hra102485 · usgsa-s4mrvrpvv

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting