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.
Malta corporate registry data is current through 2016
Registration number C 39359.
|171, Old Bakery Street, Valetta||-|
|143/1 TOWER ROAD, SLIEMASLM 1604, MALTA||-|
|Owner||Percentage held||Start date||End date|
|Darya Capital Administration GmbH||-||-||-|
|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 922.214.171.124), annexes 5, 6 and 7||-|
Switzerland · State Secretariat for Economic Affairs (SECO)
The record has been enriched with data from the following external databases:
External dataset · OpenCorporates.com
External dataset · International Consortium of Investigative Journalists (ICIJ)
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
ALPHA KARA NAVIGATION LTD · Alpha Kara Navigation Limited
Paradise Papers - Malta corporate registry
Subject to UN/EU Sanctions
Offshore · Sanctioned entity