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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Irinvestship Ltd · LONDON IRINVEST SHIP COMPANY · London irinvest ship company | [sources] | |||
| Other name | irinvestship limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | United Kingdom | [sources] | |||
| Country | United Kingdom | [sources] | |||
| ID Number | 04110179 | [sources] | |||
| PermID | 5036178425 | [sources] | |||
| Registration number | 04110179 | [sources] | |||
| Status | Inactive | [sources] | |||
| Address | 10 Greycoat Place, London SW1P 1SB, United Kingdom · 10 Greycoat Place, SW1P 1SB London · 4 Dancastle Court, 14 Arcadia Avenue, LONDON, N3 2JU, United Kingdom · United Kingdom | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Ininvestship Ltd is owned by IRISL.
Company Registration Number # 41101 79
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
ofac-25480 · permid-5036178425 · oc-companies-gb-04110179 · ch-seco-10097For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 10 Greycoat Place, London SW1P 1SB, United Kingdom · 10 Greycoat Place, SW1P 1SB London | United Kingdom | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Islamic Republic Of Iran Shipping Lines Sanctioned entity | related-to | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Islamic Republic Of Iran Shipping Lines | - | - | ||