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IRINVESTSHIP LTD.

Debarred entity · Sanctioned entity

IRINVESTSHIP LTD. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	IRINVESTSHIP LTD. · Irinvestship Ltd · London irinvest ship company				[sources]
Alias	irinvestship limited				[sources]
Incorporation date	2000-11-17				[sources]
Jurisdiction	United Kingdom				[sources]
Country	United Kingdom				[sources]
ID Number	`04110179`				[sources]
PermID	`5036178425`				[sources]
Registration number	not available				[sources]
Unique Entity ID	`LNNLTTCAPTL3` · `UVNJYMGM1D18`				[sources]
Status	Inactive				[sources]
Address	10 GREYCOAT PLACE, LONDON SW1P 1SB · 10 Greycoat Place, SW1P 1SB London · 4 Dancastle Court, 14 Arcadia Avenue, LONDON, N3 2JU, United Kingdom · GLOBAL HOUSE, 61 PETTY FRANCE, LONDON SW1H 9EU · United Kingdom				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-06	Last processed	2026-01-16	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
10 Greycoat Place, SW1P 1SB London	United Kingdom

Data sources

US SAM Procurement Exclusions105,552

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,502

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,706

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

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

PermID Open Data5,034

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: usgsa-s4mr3pykm · ch-seco-10097 · usgsa-s4mrvrpwl · ofac-25480 · oc-companies-gb-04110179 · permid-5036178425

For experts: raw data explorer

Factsheet Data sources

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