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IRISL EUROPE GMBH

Sanctioned entity

IRISL EUROPE GMBH is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	IRISL EUROPE GMBH · IRISL Europe GmbH · IRISL Europe GmbH (Hamburg)				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Germany				[sources]
ICIJ ID	56096119				[sources]
ID Number	`HRB 81573`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`E7GGHB4FE5K7`				[sources]
Website	www.irisl-europe.de				[sources]
Address	SCHOTTWEG 5, 22087, HAMBURG, DEU · Schottweg 5, 22087 Hamburg				[sources]
Publishing source	Paradise Papers - Malta corporate registry				[sources]
Source link	offshoreleaks.icij.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

V.A.T. Number DE217283818 (Germany); Registration No. HRB 81573.

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

IRISL Europe GmbH (Hamburg) is owned by IRISL.

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

Malta corporate registry data is current through 2016

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Relationships

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

Assets and shares
Asset	Percentage held	Start date	End date
MARANER HOLDINGS LIMITED	-	-	-
IRISL (MALTA) LIMITED	-	-	-

Linked from
Subject	Role	Start date	End date
DARYA CAPITAL ADMINISTRATION GMBH	related-to	-	-
Talai Mahamad	related-to	-	-

Linked to
Object	Role	Start date	End date
Islamic Republic Of Iran Shipping Lines	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-
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	2013-12-20	2016-01-17

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)20,801

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

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

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

ICIJ Offshore Leaks Database24,744

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · ICIJ · non-official source

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: icijol-56096119 · oc-companies-de-k1101r-hrb81573 · ch-seco-10114 · ofac-25429 · usgsa-s4mr3qdmm

For experts: raw data explorer

Factsheet Descriptions Data sources

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