LONDON IRINVEST SHIP COMPANY
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | LONDON IRINVEST SHIP COMPANY |
|---|---|
| Full name/Name | LONDON IRINVEST SHIP COMPANY |
| Type | Name |
| Last name/Name | IRINVESTSHIP LIMITED |
|---|---|
| Full name/Name | IRINVESTSHIP LIMITED |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | 10 Greycoat Place |
|---|---|
| City | London |
| Country | United Kingdom |
| Postal code | S |
| Full address | 10 Greycoat Place, London, SW1P 1SB, United Kingdom |
Identification documents (2)
| Type | Trade License No.: 04110179 |
|---|---|
| Country | United Kingdom |
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 02.05.2025. 07:15
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