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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 · Schottweg 5, 22087 Hamburg, Germany				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-12	Last processed	2024-12-17	First seen	2023-04-20

Descriptions

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

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

— 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 Sanctioned entity	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
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

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

Swiss SECO Sanctions/Embargoes8,433

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

Switzerland · SECO

US Trade Consolidated Screening List (CSL)21,254

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:

OpenCorporates884

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 · ofac-25454 · ch-seco-10446

For experts: raw data explorer

Factsheet Descriptions Data sources

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