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SDN list · entry 25454

nari shipping and chartering gmbh & co. kg

Yes. nari shipping and chartering gmbh & co. kg is on OFAC's Specially Designated Nationals (SDN) list under the IRAN program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 25454, added on November 5, 2018. OFAC lists 1 other name for it, shown below; screen against all of them.

Listed as of the SDN list published · version adb6f31fe894

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsIRAN
Typecompany or organisation
Added to the listNovember 5, 2018
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
nari shipping and chartering gmbh & co. kgPrimary namestrong
Nari Shipping And Chartering GMBH and Co. KGA.K.A.strong

Identifiers

DocumentNumberIssued by
Trade License No.HRA102485not published

Details published by OFAC

AddressSchottweg 5, Hamburg, 22087, Germany
Additional Sanctions Information -Subject to Secondary Sanctions

Legal basis