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Acena Shipping Company Limited

Sanction-linked entity

Acena Shipping Company Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Acena Shipping Company Limited				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Status	not available				[sources]
Created at	2016-01-17				[sources]
Modified on	2016-01-17				[sources]
Last changed	2023-12-22	Last checked	2024-04-16	First seen	2023-04-20

Descriptions

Acena Shipping Company Limited is a front company owned or controlled by IRISL. It is the registered owner of several vessels owned by IRISL or an IRISL affiliate.

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

IMO numbers.: 9213399; 9193185

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

Relationships

Address
Full address	Country
284 Makarios III avenue, Fortuna Court, 3105 Limassol	-

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 (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/Embargoes8,018

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)

Source data IDs: ch-seco-9708 · oc-companies-cy-he134448

For experts: raw data explorer

Factsheet Descriptions Data sources

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