Statements: IRISL EUROPE GMBH

Canonical ID: NK-U8e8afHbK88gmGygzbutqx · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	IRISL EUROPE GMBH		ext_icij_offshoreleaks	`icijol-56096119`	2023-07-26
`Organization:name`	IRISL Europe GmbH	eng	us_ofac_sdn	`ofac-25429`	2023-04-20
`Company:name`	IRISL Europe GmbH		opencorporates	`oc-companies-de-k1101r-hrb81573`	2024-10-16
`Organization:name`	IRISL EUROPE GMBH		us_trade_csl	`ofac-25429`	2024-05-07
`LegalEntity:name`	IRISL Europe GmbH (Hamburg)		ch_seco_sanctions	`ch-seco-10114`	2023-04-20
`LegalEntity:name`	IRISL EUROPE GMBH	eng	us_sam_exclusions	`usgsa-s4mr3qdmm`	2024-06-14