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Universal Transportation Limitation Utl

Sanction-linked entity

Universal Transportation Limitation Utl is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Universal Transportation Limitation Utl				[sources]
Legal form	not available				[sources]
Country	Thailand				[sources]
Status	not available				[sources]
Last change	2023-12-22	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

Company acting on behalf of IRISL. Universal Transportation Limited (UTL) issued false transport document in the name of a front company owned or controlled by IRISL, handled transactions on behalf of IRISL.

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

Relationships

Address
Full address	Country
21/30 Thai Wah Tower 1, South Sathorn Road, Bangkok, 10120, Thailand	Thailand

Linked to
Object	Role	Start date	End date
Islamic Republic Of Iran Shipping Lines	related-to	-	-

Sanctions
Authority	Program	Start date	End date
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	-	2016-01-17