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Irinvestship Ltd

Sanctioned entity
Irinvestship Ltd is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameIRINVESTSHIP LIMITED · Irinvestship Ltd · LONDON IRINVEST SHIP COMPANY · London irinvest ship company[sources]
Other nameirinvestship limited[sources]
Incorporation date[sources]
Legal formPrivate Limited Company[sources]
JurisdictionUnited Kingdom[sources]
CountryUnited Kingdom[sources]
Registration number04110179[sources]
ID Number04110179[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5036178425[sources]
SectorOther business support service activities n.e.c.[sources]
StatusActive[sources]
Address10 Greycoat Place, SW1P 1SB London · 4 DANCASTLE COURT 14 ARCADIA AVENUE, LONDON N3 2JU · Unit 4, Dancastle Court, 14 Arcadia Avenue, LONDON, N3 2JU, United Kingdom · United Kingdom[sources]
Source linkbusiness.data.gov.uk · permid.org · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Ininvestship Ltd is owned by IRISL.

Swiss SECO Sanctions/Embargoes,

Company Registration Number # 41101 79

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,000

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)

US Trade Consolidated Screening List (CSL)18,550

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

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

LSEG PermID Open Data2,451

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/Refinitiv · non-official source

UK Companies House People with Significant Control14,314

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · UK Companies House


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

For experts: raw data explorer