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ALPHA KARA NAVIGATION LTD

Offshore · Sanction-linked entity

ALPHA KARA NAVIGATION LTD is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ALPHA KARA NAVIGATION LTD · Alpha Kara Navigation Limited				[sources]
Incorporation date	2006-08-18				[sources]
Jurisdiction	Malta				[sources]
Country	Malta				[sources]
Registration number	`C39359`				[sources]
ICIJ ID	55032623				[sources]
Status	Subject to UN/EU Sanctions				[sources]
Publishing source	Paradise Papers - Malta corporate registry				[sources]
Source link	offshoreleaks.icij.org				[sources]
Created at	2016-01-17				[sources]
Modified on	2016-01-17				[sources]
Last changed	2023-12-22	Last checked	2024-04-25	First seen	2023-04-20

Descriptions

Alpha Kara Navigation Limited is a front company owned or controlled by IRISL. Subsidiary of designated Darya Capital Administration GMBH. It is the registered owner of several vessels owned by IRISL or an IRISL affiliate.

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

Registration number C 39359.

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

Malta corporate registry data is current through 2016

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Relationships

Address
Full address	Country
171, Old Bakery Street, Valetta	-

Linked to
Object	Role	Start date	End date
Islamic Republic Of Iran Shipping Lines	related-to	-	-
DARYA CAPITAL ADMINISTRATION GMBH	related-to	-	-

Owners
Owner	Percentage held	Start date	End date
DARYA CAPITAL ADMINISTRATION GMBH	-	-	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs (SECO)	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	-	2016-01-17

Data sources

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

External databases

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

ICIJ Offshore Leaks Database26,842

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners.

External dataset · International Consortium of Investigative Journalists (ICIJ) · non-official source

Source data IDs: oc-companies-mt-c39359 · icijol-55032623 · ch-seco-9714

For experts: raw data explorer

Factsheet Descriptions Data sources

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