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Top Prestige Trading Limited

Sanction-linked entity

Top Prestige Trading Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Top Prestige Trading 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	2024-04-19	First seen	2023-04-20

IRISL front company, owned or controlled by IRISL or an IRISL affiliate.

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

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-10909 · oc-companies-hk-1204518

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