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Leading Maritime Pte Ltd

Leading Maritime Pte Ltd is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Leading Maritime Pte Ltd				[sources]
Other name	Asia Marine Network Pte Ltd · IRISL Asia Pte Ltd · Leadmarine · Leadmaritime				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Status	not available				[sources]
Created at	2016-01-17				[sources]
Modified on	2016-01-28				[sources]
Last changed	2023-06-10	Last checked	2024-04-30	First seen	2023-04-20

Descriptions

Leadmarine acts on behalf of HDSL in Singapore. Previously known as Asia Marine Network Pte Ltd and IRISL Asia Pte Ltd, and acted on behalf of IRISL in Singapore.

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

Relationships

Address
Full address	Country
200 Middle Road #14-01 Prime Centre, 188980 Singapur	-

Linked from
Subject	Role	Start date	End date
Ghezelayagh Alireza	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	2016-01-28

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)

For experts: raw data explorer

Factsheet Descriptions Data sources

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Address
Full address	Country
200 Middle Road #14-01 Prime Centre, 188980 Singapur	-

Linked from
Subject	Role	Start date	End date
Ghezelayagh Alireza	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	2016-01-28