LONDON IRINVEST SHIP COMPANY

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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	GB
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	GB

Historical data

No records

Updated: 11.10.2024. 05:15

The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.