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nari shipping and chartering gmbh & co. kg

Debarred entity · Sanctioned entity
TypeCompany[sources]
Namenari shipping and chartering gmbh & co. kg[sources]
AliasNari 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 · Schottweg 5, 22087 Hamburg[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,588

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,444

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

US SAM Procurement Exclusions105,559

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

United States · GSA

External databases

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

OpenCorporates913

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

For experts: raw data explorer