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Canonical ID: NK-U8e8afHbK88gmGygzbutqx · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | SCHOTTWEG 5, 22087 HAMBURG, DEU | eng | us_sam_exclusions | usgsa-s4mrvrpv5 | |||
Organization:address | Schottweg 5, 22087 Hamburg | eng | us_ofac_sdn | ofac-25429 | |||
LegalEntity:address | SCHOTTWEG 5, 22087, HAMBURG, DEU | eng | us_sam_exclusions | usgsa-s4mr3qdmm | |||
Organization:addressEntity | addr-bc524403b880357b64a6e541ead36a6dc7cdc1d8 | eng | us_ofac_sdn | ofac-25429 | |||
Organization:country | de | eng | us_ofac_sdn | ofac-25429 | |||
LegalEntity:country | de | ext_icij_offshoreleaks | icijol-56096119 | ||||
LegalEntity:country | de | eng | us_sam_exclusions | usgsa-s4mr3qdmm | |||
LegalEntity:country | de | eng | us_sam_exclusions | usgsa-s4mrvrpv5 | |||
LegalEntity:createdAt | 2025-02-18 | eng | us_sam_exclusions | usgsa-s4mrvrpv5 | |||
LegalEntity:createdAt | 2008-09-10 | eng | us_sam_exclusions | usgsa-s4mr3qdmm | |||
LegalEntity:icijId | 56096119 | ext_icij_offshoreleaks | icijol-56096119 | ||||
Organization:id | f9654f36f0a87c8ec13d3aa9bb5ce779fb6019f5 | us_trade_csl | ofac-25429 | ||||
Organization:id | f1001aa083fb770501218953e7c836d9a626db5a | eng | us_ofac_sdn | ofac-25429 | |||
LegalEntity:id | 4a627262e8caba50968fdcfe75127d11ee541ad0 | ext_icij_offshoreleaks | icijol-56096119 | ||||
Company:id | 7c18ed2c53c35f5fefcade55c0ad03f7a7b71644 | opencorporates | oc-companies-de-k1101r-hrb81573 | ||||
LegalEntity:id | 85d89d7005c5a14b74791db7914d9b9e059fad01 | eng | us_sam_exclusions | usgsa-s4mr3qdmm | |||
LegalEntity:id | 60af559fa7940dff77d34eb77341079be26016e0 | eng | us_sam_exclusions | usgsa-s4mrvrpv5 | |||
Organization:idNumber | HRB 81573 | eng | us_ofac_sdn | ofac-25429 | |||
Organization:name | IRISL EUROPE GMBH | us_trade_csl | ofac-25429 | ||||
Organization:name | IRISL Europe GmbH | eng | us_ofac_sdn | ofac-25429 | |||
LegalEntity:name | IRISL EUROPE GMBH | ext_icij_offshoreleaks | icijol-56096119 | ||||
LegalEntity:name | IRISL EUROPE GMBH | eng | us_sam_exclusions | usgsa-s4mr3qdmm | |||
LegalEntity:name | IRISL EUROPE GMBH | eng | us_sam_exclusions | usgsa-s4mrvrpv5 | |||
LegalEntity:notes | Malta corporate registry data is current through 2016 | ext_icij_offshoreleaks | icijol-56096119 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/de/K1101R_HRB81573 | opencorporates | oc-companies-de-k1101r-hrb81573 | ||||
LegalEntity:publisher | Paradise Papers - Malta corporate registry | ext_icij_offshoreleaks | icijol-56096119 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25429 | eng | us_ofac_sdn | ofac-25429 | |||
LegalEntity:sourceUrl | https://offshoreleaks.icij.org/nodes/56096119 | ext_icij_offshoreleaks | icijol-56096119 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvrpv5 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3qdmm | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-25429 | |||
Organization:topics | sanction | us_trade_csl | ofac-25429 | ||||
LegalEntity:uniqueEntityId | USMZTTGMBGF9 | eng | us_sam_exclusions | usgsa-s4mrvrpv5 | |||
LegalEntity:uniqueEntityId | E7GGHB4FE5K7 | eng | us_sam_exclusions | usgsa-s4mr3qdmm | |||
Organization:website | http://www.irisl-europe.de/ | eng | us_ofac_sdn | ofac-25429 | |||