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Irinvestship Ltd

Sanctioned entity

Irinvestship Ltd is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Irinvestship Ltd · LONDON IRINVEST SHIP COMPANY · London irinvest ship company				[sources]
Other name	irinvestship limited				[sources]
Incorporation date	2000-11-17				[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, 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	2024-08-17	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

Ininvestship Ltd is owned by IRISL.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Company Registration Number # 41101 79

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Relationships

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	related-to	-	-

Owners
Owner	Percentage held	Start date	End date
Islamic Republic Of Iran Shipping Lines	-	2016-04-06	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2013-12-20	2016-01-17

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

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

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

External databases

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

PermID Open Data2,939

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

UK Companies House People with Significant Control290

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH

Source data IDs: permid-5036178425 · oc-companies-gb-04110179 · ofac-25480 · ch-seco-10097

For experts: raw data explorer

Factsheet Descriptions Data sources

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