Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-j3oGu3hR8P2DPzk8myaSHPOrganization:addressSchottweg 5, 22087 Hamburgengus_ofac_sdnofac-25454
NK-j3oGu3hR8P2DPzk8myaSHPOrganization:addressEntityaddr-79049776438ca100208f7851214d86e0d329a353engus_ofac_sdnofac-25454
NK-j3oGu3hR8P2DPzk8myaSHPLegalEntity:addressEntityaddr-ad3603a99de027f76b1e9bbfd0c748f5e1ddcc38ch_seco_sanctionsch-seco-10446
NK-j3oGu3hR8P2DPzk8myaSHPOrganization:aliasNari Shipping And Chartering GMBH and Co. KGengus_ofac_sdnofac-25454
NK-j3oGu3hR8P2DPzk8myaSHPLegalEntity:countrydech_seco_sanctionsch-seco-10446
NK-j3oGu3hR8P2DPzk8myaSHPOrganization:countrydeengus_ofac_sdnofac-25454
NK-j3oGu3hR8P2DPzk8myaSHPLegalEntity:createdAt2014-10-17ch_seco_sanctionsch-seco-10446
NK-j3oGu3hR8P2DPzk8myaSHPOrganization:idf659fdaeb885248749f0fd9da77f508ae5d928e1us_trade_cslofac-25454
NK-j3oGu3hR8P2DPzk8myaSHPLegalEntity:id9fc19f51e12c64b18be614fe391f48a4a0bcd2c0ch_seco_sanctionsch-seco-10446
NK-j3oGu3hR8P2DPzk8myaSHPCompany:id240d603f06be3c9ea56e121d71b91e50c378efb4opencorporatesoc-companies-de-k1101r-hra102485
NK-j3oGu3hR8P2DPzk8myaSHPOrganization:ide61efd449281f1d2ee28f8d5668c5211c2e0bf9eengus_ofac_sdnofac-25454
NK-j3oGu3hR8P2DPzk8myaSHPOrganization:idNumberHRA102485engus_ofac_sdnofac-25454
NK-j3oGu3hR8P2DPzk8myaSHPLegalEntity:modifiedAt2016-01-17ch_seco_sanctionsch-seco-10446
NK-j3oGu3hR8P2DPzk8myaSHPOrganization:nameNARI SHIPPING AND CHARTERING GMBH & CO. KGus_trade_cslofac-25454
NK-j3oGu3hR8P2DPzk8myaSHPOrganization:namenari shipping and chartering gmbh & co. kgengus_ofac_sdnofac-25454
NK-j3oGu3hR8P2DPzk8myaSHPLegalEntity:nameNari Shipping and Chartering GmbH & Co. KGch_seco_sanctionsch-seco-10446
NK-j3oGu3hR8P2DPzk8myaSHPLegalEntity:notesOwned by Ocean Capital Administration and IRISL Europe. Ahmad Sarkandi is also the director of Ocean Capital Administration GmbH and Nari Shipping and Chartering GmbH & Co. KG.ch_seco_sanctionsch-seco-10446
NK-j3oGu3hR8P2DPzk8myaSHPLegalEntity:notesBusiness Registration Document # HRA102485 (Germany) issued 19 August 2005. Tel.: +49 40278 740.ch_seco_sanctionsch-seco-10446
NK-j3oGu3hR8P2DPzk8myaSHPCompany:opencorporatesUrl https://opencorporates.com/companies/de/K1101R_HRA102485opencorporatesoc-companies-de-k1101r-hra102485
NK-j3oGu3hR8P2DPzk8myaSHPOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25454engus_ofac_sdnofac-25454
NK-j3oGu3hR8P2DPzk8myaSHPOrganization:topicssanctionus_trade_cslofac-25454
NK-j3oGu3hR8P2DPzk8myaSHPOrganization:topicssanctionengus_ofac_sdnofac-25454
  • 1 - 22 of 22
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting