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Boustead Shipping Agencies Sdn Bhd

Sanction-linked entity

Boustead Shipping Agencies Sdn Bhd is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Boustead Shipping Agencies Sdn Bhd				[sources]
Legal form	not available				[sources]
Country	Malaysia				[sources]
Status	not available				[sources]
Last change	2023-12-22	Last processed	2024-10-29	First seen	2023-04-20

Company acting on behalf of IRISL. Boustead Shipping Agencies handles transactions initiated by IRISL by entities owned or controlled by IRISL.

Address
Full address	Country
Suite P1.01, Level 1 Menara Trend, Intan Millennium Square, 68, Jalan Batai Laut 4, Taman Intan, 41300 Klang, Malaysia	Malaysia

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	-	2013-03-27

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

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Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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Address
Full address	Country
Suite P1.01, Level 1 Menara Trend, Intan Millennium Square, 68, Jalan Batai Laut 4, Taman Intan, 41300 Klang, Malaysia	Malaysia

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	-	2013-03-27