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Nari Shipping and Chartering GmbH & Co. KG

Sanctioned entity

Nari Shipping and Chartering GmbH & Co. KG is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	NARI SHIPPING AND CHARTERING GMBH & CO. KG · Nari Shipping and Chartering GmbH & Co. KG · nari shipping and chartering gmbh & co. kg				[sources]
Other name	Nari Shipping And Chartering GMBH and Co. KG				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Germany				[sources]
ID Number	`HRA102485`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	not available				[sources]
Address	Schottweg 5, 22087 Hamburg				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

Business Registration Document # HRA102485 (Germany) issued 19 August 2005. Tel.: +49 40278 740.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Owned 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.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Relationships

Address
Full address	Country
Schottweg 5, 22087 Hamburg, Germany	Germany
Schottweg 5, 22087 Hamburg	Germany

Linked to
Object	Role	Start date	End date
OCEAN CAPITAL ADMINISTRATION GMBH	related-to	-	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2014-10-17	2016-01-17
Office of Foreign Assets Control	SDN List	-	-

Data sources

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

OpenCorporates866

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: oc-companies-de-k1101r-hra102485 · ch-seco-10446 · ofac-25454

For experts: raw data explorer

Factsheet Descriptions Data sources

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