Statements: NEFERTITI SHIPPING COMPANY

Canonical ID: NK-PNyvodjfnUSZn7QTrbShpk · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:notesIrano MISR Shipping Company is a subsidiary of EU-listed IRISL in Egypt, providing services in Egyptian ports. Irano MISR Shipping Company is therefore an entity owned or controlled by IRISL.ch_seco_sanctionsch-seco-101072
Organization:notesProvides services in Egyptian portsengeu_fsfeu-fsf-eu-13679-20
Organization:notes(Date of UN designation: 2025-09-29) (Designation details: (27.11.2013, suspended since 16.1.2016))be_fod_sanctionsbe-fod-e29d76da448cd2e62fe5dd6e136954c64c56326a
Organization:notesProvides services in Egyptian portsbe_fod_sanctionsbe-fod-e29d76da448cd2e62fe5dd6e136954c64c56326a
Organization:notesIrano MISR Shipping Company est une filiale d’IRISL, inscrite sur la liste de l’UE, en Égypte, qui fournit des services dans les ports égyptiens. Par conséquent, Irano MISR Shipping Company est une entité détenue ou contrôlée par IRISL.frafr_tresor_gels_avoirfr-ga-8466
LegalEntity:notes(also NEFERTITI SHIPPING COMPANY)engus_sam_exclusionsusgsa-s4mr4gm4b
LegalEntity:notes(also NEFERTITI SHIPPING COMPANY)engus_sam_exclusionsusgsa-s4mr4gm48
LegalEntity:notes(also NEFERTITI SHIPPING AND MARITIME SERVICES, NEFERTITI SHIPPING)engus_sam_exclusionsusgsa-s4mr4gm46
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