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Acena Shipping Company Limited

Sanction-linked entity
TypeLegal entity[sources]
NameAcena Shipping Company Limited[sources]
Legal formnot available[sources]
Countrynot available[sources]
Statusnot available[sources]
Last changeLast processedFirst seen

Descriptions

Acena Shipping Company Limited is a front company owned or controlled by IRISL. It is the registered owner of several vessels owned by IRISL or an IRISL affiliate.

Swiss SECO Sanctions/Embargoes,

IMO numbers.: 9213399; 9193185

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-he134448 · ch-seco-9708

For experts: raw data explorer