NK-U8e8afHbK88gmGygzbutqx | | Organization:address | | Schottweg 5, 22087 Hamburg | eng | us_ofac_sdn | | ofac-25429 | |
NK-U8e8afHbK88gmGygzbutqx | | Company:address | | Schottweg 5, 22087 Hamburg. | | opencorporates | | oc-companies-de-k1101r-hrb81573 | |
NK-U8e8afHbK88gmGygzbutqx | | LegalEntity:addressEntity | | addr-ad3603a99de027f76b1e9bbfd0c748f5e1ddcc38 | | ch_seco_sanctions | | ch-seco-10114 | |
NK-U8e8afHbK88gmGygzbutqx | | Organization:addressEntity | | addr-bc524403b880357b64a6e541ead36a6dc7cdc1d8 | eng | us_ofac_sdn | | ofac-25429 | |
NK-U8e8afHbK88gmGygzbutqx | | Company:country | | de | | opencorporates | | oc-companies-de-k1101r-hrb81573 | |
NK-U8e8afHbK88gmGygzbutqx | | LegalEntity:country | | de | | ch_seco_sanctions | | ch-seco-10114 | |
NK-U8e8afHbK88gmGygzbutqx | | Organization:country | | de | eng | us_ofac_sdn | | ofac-25429 | |
NK-U8e8afHbK88gmGygzbutqx | | LegalEntity:country | | de | | ext_icij_offshoreleaks | | icijol-56096119 | |
NK-U8e8afHbK88gmGygzbutqx | | LegalEntity:createdAt | | 2013-12-19 | | ch_seco_sanctions | | ch-seco-10114 | |
NK-U8e8afHbK88gmGygzbutqx | | LegalEntity:icijId | | 56096119 | | ext_icij_offshoreleaks | | icijol-56096119 | |
NK-U8e8afHbK88gmGygzbutqx | | LegalEntity:id | | efe01a2a9f0638ac145f3e731cd072598c853a94 | | ext_icij_offshoreleaks | | icijol-56096119 | |
NK-U8e8afHbK88gmGygzbutqx | | Organization:id | | f1001aa083fb770501218953e7c836d9a626db5a | eng | us_ofac_sdn | | ofac-25429 | |
NK-U8e8afHbK88gmGygzbutqx | | LegalEntity:id | | d3832554f96c6c38e9edca0c2fb37c9e4941ccb3 | | ch_seco_sanctions | | ch-seco-10114 | |
NK-U8e8afHbK88gmGygzbutqx | | Company:id | | 4ab814d4ce3b6b699f2b8300db3f7d79cebc07ef | | opencorporates | | oc-companies-de-k1101r-hrb81573 | |
NK-U8e8afHbK88gmGygzbutqx | | Company:id | | 7c18ed2c53c35f5fefcade55c0ad03f7a7b71644 | | opencorporates | | oc-companies-de-k1101r-hrb81573 | |
NK-U8e8afHbK88gmGygzbutqx | | LegalEntity:id | | f4fc4d55d39c6b8ea646087adb039db7901c7f9d | | ext_icij_offshoreleaks | | icijol-56096119 | |
NK-U8e8afHbK88gmGygzbutqx | | Organization:id | | f9654f36f0a87c8ec13d3aa9bb5ce779fb6019f5 | | us_trade_csl | | ofac-25429 | |
NK-U8e8afHbK88gmGygzbutqx | | Organization:idNumber | | HRB 81573 | eng | us_ofac_sdn | | ofac-25429 | |
NK-U8e8afHbK88gmGygzbutqx | | Company:jurisdiction | | de | | opencorporates | | oc-companies-de-k1101r-hrb81573 | |
NK-U8e8afHbK88gmGygzbutqx | | LegalEntity:modifiedAt | | 2016-01-17 | | ch_seco_sanctions | | ch-seco-10114 | |
NK-U8e8afHbK88gmGygzbutqx | | Organization:name | | IRISL EUROPE GMBH | | us_trade_csl | | ofac-25429 | |
NK-U8e8afHbK88gmGygzbutqx | | LegalEntity:name | | IRISL EUROPE GMBH | | ext_icij_offshoreleaks | | icijol-56096119 | |
NK-U8e8afHbK88gmGygzbutqx | | Organization:name | | IRISL Europe GmbH | eng | us_ofac_sdn | | ofac-25429 | |
NK-U8e8afHbK88gmGygzbutqx | | Company:name | | IRISL Europe GmbH | | opencorporates | | oc-companies-de-k1101r-hrb81573 | |
NK-U8e8afHbK88gmGygzbutqx | | LegalEntity:name | | IRISL Europe GmbH (Hamburg) | | ch_seco_sanctions | | ch-seco-10114 | |
NK-U8e8afHbK88gmGygzbutqx | | LegalEntity:notes | | IRISL Europe GmbH (Hamburg) is owned by IRISL. | | ch_seco_sanctions | | ch-seco-10114 | |
NK-U8e8afHbK88gmGygzbutqx | | LegalEntity:notes | | Malta corporate registry data is current through 2016 | | ext_icij_offshoreleaks | | icijol-56096119 | |
NK-U8e8afHbK88gmGygzbutqx | | LegalEntity:notes | | V.A.T. Number DE217283818 (Germany); Registration No. HRB 81573. | | ch_seco_sanctions | | ch-seco-10114 | |
NK-U8e8afHbK88gmGygzbutqx | | Company:opencorporatesUrl | | https://opencorporates.com/companies/de/K1101R_HRB81573 | | opencorporates | | oc-companies-de-k1101r-hrb81573 | |
NK-U8e8afHbK88gmGygzbutqx | | Company:previousName | | IRISL (Islamic Republic of Iran Shipping Lines) Europe GmbH | | opencorporates | | oc-companies-de-k1101r-hrb81573 | |
NK-U8e8afHbK88gmGygzbutqx | | LegalEntity:publisher | | Paradise Papers - Malta corporate registry | | ext_icij_offshoreleaks | | icijol-56096119 | |
NK-U8e8afHbK88gmGygzbutqx | | Company:publisher | | Gemeinsames Registerportal der Länder | | opencorporates | | oc-companies-de-k1101r-hrb81573 | |
NK-U8e8afHbK88gmGygzbutqx | | Company:publisherUrl | | https://www.handelsregister.de/ | | opencorporates | | oc-companies-de-k1101r-hrb81573 | |
NK-U8e8afHbK88gmGygzbutqx | | Company:registrationNumber | | K1101R_HRB81573 | | opencorporates | | oc-companies-de-k1101r-hrb81573 | |
NK-U8e8afHbK88gmGygzbutqx | | Company:retrievedAt | | 2020-06-22 | | opencorporates | | oc-companies-de-k1101r-hrb81573 | |
NK-U8e8afHbK88gmGygzbutqx | | LegalEntity:sourceUrl | | https://api.graph.opensanctions.org/entities/icijol-56096119 | | ext_icij_offshoreleaks | | icijol-56096119 | |
NK-U8e8afHbK88gmGygzbutqx | | LegalEntity:sourceUrl | | https://offshoreleaks.icij.org/nodes/56096119 | | ext_icij_offshoreleaks | | icijol-56096119 | |
NK-U8e8afHbK88gmGygzbutqx | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25429 | eng | us_ofac_sdn | | ofac-25429 | |
NK-U8e8afHbK88gmGygzbutqx | | Company:status | | Currently Registered | | opencorporates | | oc-companies-de-k1101r-hrb81573 | |
NK-U8e8afHbK88gmGygzbutqx | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-25429 | |
NK-U8e8afHbK88gmGygzbutqx | | Organization:topics | | sanction | | us_trade_csl | | ofac-25429 | |
NK-U8e8afHbK88gmGygzbutqx | | Organization:website | | http://www.irisl-europe.de/ | eng | us_ofac_sdn | | ofac-25429 | |