Lists of sanctions
216.73.216.26
18.10.2025 02:19:44

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 Additional Sanctions Information -: Subject to Secondary Sanctions
Type Trade License No.: 04110179
Country United Kingdom

Historical data

No records
Updated: 18.10.2025. 02:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.