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Elcho Holding Ltd

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

Descriptions

IRISL front company registered in the Marshall Islands, owned or controlled by IRISL or an IRISL affiliate.

— Swiss SECO Sanctions/Embargoes,

Registered in the Marshall Islands in August 2011 under number 46041.

— Swiss SECO Sanctions/Embargoes,

Relationships

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)

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