OrganisationCurrently listed

Nari Shipping And Chartering GMBH & Co. Kg

Listed by OFAC SDN (US)
Germany
First listed 2014-10-17
1 aliases

List entries (2)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 25454

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>25454</uid>
    <lastName>NARI SHIPPING AND CHARTERING GMBH &amp; CO. KG</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>IRAN</program>
    </programList>
    <idList>
      <id>
        <uid>16480</uid>
        <idType>Trade License No.</idType>
        <idNumber>HRA102485</idNumber>
      </id>
      <id>
        <uid>129066</uid>
        <idType>Additional Sanctions Information -</idType>
        <idNumber>Subject to Secondary Sanctions</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>40941</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>NARI SHIPPING AND CHARTERING GMBH AND CO. KG</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>38519</uid>
        <address1>Schottweg 5</address1>
        <city>Hamburg</city>
        <postalCode>22087</postalCode>
        <country>Germany</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: NARI SHIPPING AND CHARTERING GMBH & CO. KG
Programmes / regimes: IRAN
Aliases: NARI SHIPPING AND CHARTERING GMBH AND CO. KG
Countries: Germany
Addresses: Schottweg 5, Hamburg, 22087, Germany
Identifiers: Trade License No.: HRA102485

SECO (Switzerland)No longer listedID 10446

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2016-01-17
Extractor: seco-xml-parser

Raw evidence

<target ssid="10446"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>227.</foreign-identifier><entity><identity ssid="10449" main="true"><name ssid="10451" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Nari Shipping and Chartering GmbH &amp; Co. KG</value></name-part></name><address ssid="10450" place-id="9564" quality="good"><address-details>Schottweg 5</address-details><zip-code>22087</zip-code></address></identity><justification ssid="10447">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 &amp; Co. KG.</justification><relation ssid="11580" target-id="10480" relation-type="related-to"></relation><other-information ssid="10448">Business Registration Document # HRA102485 (Germany) issued 19 August 2005. Tel.: +49 40278 740.</other-information></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="amended" enactment-date="2014-10-16" publication-date="2014-10-17" effective-date="2014-10-17"><added><relation ssid="11580" target-id="10480" relation-type="related-to"></relation></added><removed><relation ssid="11580" target-id="10480" relation-type="related-to"></relation><relation ssid="21290" target-id="11247" relation-type="related-to"></relation></removed></modification><modification modification-type="listed"><added><target ssid="10446"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>227.</foreign-identifier><entity><identity ssid="10449" main="true"><name ssid="10451" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Nari Shipping and Chartering GmbH &amp; Co. KG</value></name-part></name><address ssid="10450" place-id="9564" quality="good"><address-details>Schottweg 5</address-details><zip-code>22087</zip-code></address></identity><justification ssid="10447">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 &amp; Co. KG.</justification><relation ssid="11580" target-id="10480" relation-type="related-to"></relation><relation ssid="21290" target-id="11247" relation-type="related-to"></relation><other-information ssid="10448">Business Registration Document # HRA102485 (Germany) issued 19 August 2005. Tel.: +49 40278 740.</other-information></entity></target></added></modification></target>

Name on list: Nari Shipping and Chartering GmbH & Co. KG
Programmes / regimes: Iran
Listed on: 2014-10-17
Last updated: 2016-01-17
Countries: Germany
Addresses: Schottweg 5, 22087, Hamburg, Germany
Identifiers: Foreign identifier: 227.
SECO related target: 10480
Remarks: 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. Business Registration Document # HRA102485 (Germany) issued 19 August 2005. Tel.: +49 40278 740.

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Ocean Capital Administration GMBHSanctions-listed party · ofac · ended
Source
Verified: copied from a structured field of an authoritative source
Source
Swiss SECO Sanctions List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
<relation target-id="10480" relation-type="related-to">
```

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.