Search OpenSanctions

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]
Registration number	not available				[sources]
ID Number	`HRA102485`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Address	Schottweg 5, 22087 Hamburg				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Created at	2014-10-17				[sources]
Modified on	2016-01-17				[sources]
Last changed	2024-05-07	Last checked	2024-05-18	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
Schottweg 5, 22087 Hamburg, Germany	Germany

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

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
State Secretariat for Economic Affairs (SECO)	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

Data sources

Swiss SECO Sanctions/Embargoes8,004

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

Switzerland · State Secretariat for Economic Affairs (SECO)

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,945

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 · Department of the Commerce - International Trade Administration

External databases

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

OpenCorporates966

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

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk