Search OpenSanctions

NHL Nordland GmbH

NHL Nordland GmbH is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	NHL Nordland GmbH				[sources]
Legal form	not available				[sources]
Country	Germany				[sources]
Status	not available				[sources]
Address	Kattrepelsbrücke 1, 20095 Hamburg, Germany				[sources]
Last change	2024-11-12	Last processed	2024-12-13	First seen	2023-04-20

Owned or controlled by or acting on behalf of IRISL. IRISL front company, owned or controlled by IRISL or an IRISL affiliate.

Address
Full address	Country
Kattrepelsbrücke 1, 20095 Hamburg, Germany	Germany

Linked to
Object	Role	Start date	End date
Islamic Republic Of Iran Shipping Lines Sanctioned entity	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	-	2015-08-13

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

Switzerland · SECO

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

Address
Full address	Country
Kattrepelsbrücke 1, 20095 Hamburg, Germany	Germany

Linked to
Object	Role	Start date	End date
Islamic Republic Of Iran Shipping Lines Sanctioned entity	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	-	2015-08-13