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Byfleet Shipping Company Ltd

Sanction-linked entity
Byfleet Shipping Company Ltd is an entity of interest. It has not been found on international sanctions lists.
TypeLegal entity[sources]
NameByfleet Shipping Company Ltd[sources]
Legal formnot available[sources]
Countrynot available[sources]
Statusnot available[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Byfleet Shipping Company Ltd – Business Registration #118117C.

Swiss SECO Sanctions/Embargoes,

Byfleet Shipping Company Ltd is an IRISL front company located in the Isle of Man. It is 100 percent owned by IRISL and is the registered owner of a vessel owned by IRISL or an IRISL affiliate. Ahmad Sarkandi is a director of the company.

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)


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