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Lancelin Shipping Company Ltd

Sanction-linked entity
TypeLegal entity[sources]
NameLancelin Shipping Company Ltd[sources]
Legal formnot available[sources]
CountryCyprus[sources]
Statusnot available[sources]
Last changeLast processedFirst seen

Descriptions

Business Registration #C133993 (Cyprus), issued 2002; IMO number: 9213387.

— Swiss SECO Sanctions/Embargoes,

Lancelin Shipping Company Ltd is wholly-owned by IRISL. Ahmad Sarkandi is the manager of Lancelin Shipping.

— Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

External databases

The record has been enriched with data from the following external databases:

Graph-based entity tagging63,550

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: oc-companies-cy-he133993 · ch-seco-10293

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting