Statements: nari shipping and chartering gmbh & co. kg

Canonical ID: NK-j3oGu3hR8P2DPzk8myaSHP · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	SCHOTTWEG 5, 22087 HAMBURG, DEU	eng	us_sam_exclusions	`usgsa-s4mrvrpvv`	2025-02-20
`Organization:address`	Schottweg 5, 22087 Hamburg	eng	us_ofac_sdn	`ofac-25454`	2023-11-17
`Organization:addressEntity`	`addr-79049776438ca100208f7851214d86e0d329a353`	eng	us_ofac_sdn	`ofac-25454`	2023-11-02
`Organization:alias`	Nari Shipping And Chartering GMBH and Co. KG	eng	us_ofac_sdn	`ofac-25454`	2023-04-20
`LegalEntity:country`	de	eng	us_sam_exclusions	`usgsa-s4mrvrpvv`	2025-02-20
`Organization:country`	de	eng	us_ofac_sdn	`ofac-25454`	2023-04-20
`LegalEntity:createdAt`	2025-02-18	eng	us_sam_exclusions	`usgsa-s4mrvrpvv`	2025-02-20
`LegalEntity:id`	d8d3d389af767b7c4df9ae0ca7671220fca8eacf	eng	us_sam_exclusions	`usgsa-s4mrvrpvv`	2025-02-23
`Company:id`	240d603f06be3c9ea56e121d71b91e50c378efb4		opencorporates	`oc-companies-de-k1101r-hra102485`	2023-12-15
`Organization:id`	83d0ea1b30d703939bcfad0fac2dcf3b00bd8487	eng	us_ofac_sdn	`ofac-25454`	2025-06-02
`Organization:id`	f659fdaeb885248749f0fd9da77f508ae5d928e1		us_trade_csl	`ofac-25454`	2024-05-07
`Organization:idNumber`	HRA102485	eng	us_ofac_sdn	`ofac-25454`	2024-03-05
`Organization:name`	nari shipping and chartering gmbh & co. kg	eng	us_ofac_sdn	`ofac-25454`	2023-04-20
`Organization:name`	NARI SHIPPING AND CHARTERING GMBH & CO. KG		us_trade_csl	`ofac-25454`	2024-05-07
`LegalEntity:name`	NARI SHIPPING AND CHARTERING GMBH & CO. KG	eng	us_sam_exclusions	`usgsa-s4mrvrpvv`	2025-02-20
`Company:opencorporatesUrl`	https://opencorporates.com/companies/de/K1101R_HRA102485		opencorporates	`oc-companies-de-k1101r-hra102485`	2023-12-15
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-25454`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25454	eng	us_ofac_sdn	`ofac-25454`	2023-04-20
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-25454`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-25454`	2025-07-17
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvrpvv`	2025-02-20
`LegalEntity:uniqueEntityId`	UU4WQEYHBNZ6	eng	us_sam_exclusions	`usgsa-s4mrvrpvv`	2025-02-20

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