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Sparkle Brilliant Development Limited

Sanction-linked entity
Sparkle Brilliant Development Limited is an entity of interest. It has not been found on international sanctions lists.
TypeLegal entity[sources]
NameSparkle Brilliant Development Limited[sources]
Legal formnot available[sources]
Countrynot available[sources]
Statusnot available[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

IMO number of the vessel: 8320171.

Swiss SECO Sanctions/Embargoes,

Owned or controlled by or acting on behalf of IRISL. IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.

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)


Source data IDs: ch-seco-10837 · oc-companies-hk-1516361

For experts: raw data explorer