Lists of sanctions
18.119.159.134
11.03.2025 01:40:24

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: 11.03.2025. 01:15
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