| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | nari shipping and chartering gmbh & co. kg | [sources] | |||
| Alias | Nari Shipping And Chartering GMBH and Co. KG | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Germany | [sources] | |||
| ID Number | HRA102485 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | UU4WQEYHBNZ6 | [sources] | |||
| Address | SCHOTTWEG 5, 22087 HAMBURG, DEU · Schottweg 5, 22087 Hamburg | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 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:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
usgsa-s4mrvrpvv · ofac-25454 · ch-seco-10446 · oc-companies-de-k1101r-hra102485For 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 | |
| United States | TREAS-OFAC | Reciprocal | - |