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Ocean Express Agencies Private Limited

Sanction-linked entity
Ocean Express Agencies Private Limited is an entity of interest. It has not been found on international sanctions lists.
TypeLegal entity[sources]
NameOcean Express Agencies Private Limited[sources]
Legal formnot available[sources]
CountryPakistan[sources]
Statusnot available[sources]
Last changeLast processedFirst seen

Descriptions

Company acting on behalf of IRISL. Ocean Express Agencies Private Limited used IRISL transport documents and documents used by entities owned or controlled by IRISL to circumvent sanctions.

— Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,212

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 tagging64,682

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

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