Statements: IRISL Europe GmbH

Canonical ID: NK-U8e8afHbK88gmGygzbutqx · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressSCHOTTWEG 5, 22087 HAMBURG, DEUengus_sam_exclusionsusgsa-s4mrvrpv5
LegalEntity:addressSCHOTTWEG 5, 22087, HAMBURG, DEUengus_sam_exclusionsusgsa-s4mr3qdmm
Organization:addressSchottweg 5, 22087 Hamburg, GERMANYeu_fsfeu-fsf-eu-13680-95
Organization:addressSchottweg 5, 22087 Hamburgengus_ofac_sdnofac-25429
Organization:addressSchottweg 5, 22087 Hambourgfrafr_tresor_gels_avoirfr-ga-8467
Organization:addressSchottweg 5, 22087 Hambourg, Allemagneframc_fund_freezesmc-freezes-3bcfe1c523d880e4d7e27e3632852a740d29c02a
Organization:addressEntityaddr-bc524403b880357b64a6e541ead36a6dc7cdc1d8engus_ofac_sdnofac-25429
Organization:addressEntityaddr-ad3603a99de027f76b1e9bbfd0c748f5e1ddcc38eu_fsfeu-fsf-eu-13680-95
LegalEntity:countrydeengus_sam_exclusionsusgsa-s4mr3qdmm
LegalEntity:countrydeengus_sam_exclusionsusgsa-s4mrvrpv5
LegalEntity:countrydeext_icij_offshoreleaksicijol-56096119
Organization:countrydefrafr_tresor_gels_avoirfr-ga-8467
Organization:countrydeeu_fsfeu-fsf-eu-13680-95
Organization:countrydeengus_ofac_sdnofac-25429
LegalEntity:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrpv5
LegalEntity:createdAt2008-09-10engus_sam_exclusionsusgsa-s4mr3qdmm
LegalEntity:icijId56096119ext_icij_offshoreleaksicijol-56096119
Organization:idf9654f36f0a87c8ec13d3aa9bb5ce779fb6019f5us_trade_cslofac-25429
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Organization:id95ed888b1938d06927d590c5096f9719d3e4cb3dfrafr_tresor_gels_avoirfr-ga-8467
Company:id7c18ed2c53c35f5fefcade55c0ad03f7a7b71644opencorporatesoc-companies-de-k1101r-hrb81573
LegalEntity:id85d89d7005c5a14b74791db7914d9b9e059fad01engus_sam_exclusionsusgsa-s4mr3qdmm
Organization:idf9021877b340da8f97fb352cdc941b8412292cddengus_ofac_sdnofac-25429
Organization:id5fa1cfb035238748f3f0a5e04c018bfb6f1f1cc8eu_fsfeu-fsf-eu-13680-95
LegalEntity:id12c166403144bcbbe811a6a999028921809518d7eu_journal_sanctionseu-oj-42e33648aa43ded68807e1e5ee41ff04980bad7b
Organization:idc8d43a0f03dde683d2bf03c7eb8b4bbc1d52451dframc_fund_freezesmc-freezes-3bcfe1c523d880e4d7e27e3632852a740d29c02a
LegalEntity:id4a627262e8caba50968fdcfe75127d11ee541ad0ext_icij_offshoreleaksicijol-56096119
Organization:idNumberHRB 81573engus_ofac_sdnofac-25429
Organization:modifiedAt2025-09-29eu_fsfeu-fsf-eu-13680-95
LegalEntity:nameIRISL EUROPE GMBHext_icij_offshoreleaksicijol-56096119
Organization:nameIRISL Europe GmbH (Hambourg)frafr_tresor_gels_avoirfr-ga-8467
Organization:nameIRISL EUROPE GMBHus_trade_cslofac-25429
Organization:nameIRISL Europe GmbHengeu_fsfeu-fsf-eu-13680-95
LegalEntity:nameIRISL EUROPE GMBHengus_sam_exclusionsusgsa-s4mr3qdmm
Organization:nameIRISL Europe GmbH (Hambourg)framc_fund_freezesmc-freezes-3bcfe1c523d880e4d7e27e3632852a740d29c02a
LegalEntity:nameIRISL EUROPE GMBHengus_sam_exclusionsusgsa-s4mrvrpv5
LegalEntity:nameIRISL Europe GmbH (Hamburg)eu_journal_sanctionseu-oj-42e33648aa43ded68807e1e5ee41ff04980bad7b
Organization:nameIRISL Europe GmbHengus_ofac_sdnofac-25429
LegalEntity:notesMalta corporate registry data is current through 2016ext_icij_offshoreleaksicijol-56096119
Organization:notesIRISL Europe GmbH (Hambourg) est détenue par IRISL.frafr_tresor_gels_avoirfr-ga-8467
Organization:notesNuméro d’enregistrement: HRB 81573framc_fund_freezesmc-freezes-3bcfe1c523d880e4d7e27e3632852a740d29c02a
Company:opencorporatesUrl https://opencorporates.com/companies/de/K1101R_HRB81573opencorporatesoc-companies-de-k1101r-hrb81573
Organization:programIdUS-IRANengus_ofac_sdnofac-25429
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-8467
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-13680-95
LegalEntity:publisherParadise Papers - Malta corporate registryext_icij_offshoreleaksicijol-56096119
LegalEntity:registrationNumberHRB 81573eu_journal_sanctionseu-oj-42e33648aa43ded68807e1e5ee41ff04980bad7b
Organization:registrationNumberHRB 81573eu_fsfeu-fsf-eu-13680-95
Organization:registrationNumberHRB 81573frafr_tresor_gels_avoirfr-ga-8467
LegalEntity:sourceUrl https://offshoreleaks.icij.org/nodes/56096119ext_icij_offshoreleaksicijol-56096119
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8467frafr_tresor_gels_avoirfr-ga-8467
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25429engus_ofac_sdnofac-25429
LegalEntity:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1978eu_journal_sanctionseu-oj-42e33648aa43ded68807e1e5ee41ff04980bad7b
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvrpv5
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-8467
Organization:topicssanctioneu_fsfeu-fsf-eu-13680-95
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3qdmm
Organization:topicssanctionus_trade_cslofac-25429
Organization:topicssanctionengus_ofac_sdnofac-25429
Organization:topicssanctionframc_fund_freezesmc-freezes-3bcfe1c523d880e4d7e27e3632852a740d29c02a
LegalEntity:uniqueEntityIdUSMZTTGMBGF9engus_sam_exclusionsusgsa-s4mrvrpv5
LegalEntity:uniqueEntityIdE7GGHB4FE5K7engus_sam_exclusionsusgsa-s4mr3qdmm
Organization:website http://www.irisl-europe.de/engus_ofac_sdnofac-25429
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