Statements: London irinvest ship company

Canonical ID: NK-j3hUBDcgoKwB7zRwTchNRA · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:address4 Dancastle Court, 14 Arcadia Avenue, LONDON, N3 2JU, United Kingdompermidpermid-5036178425
LegalEntity:address10 GREYCOAT PLACE, LONDON SW1P 1SB, GBRengus_sam_exclusionsusgsa-s4mrvrpwl
Company:addressUnited Kingdompermidpermid-5036178425
Organization:address10 Greycoat Place, SW1P 1SB Londonengus_ofac_sdnofac-25480
LegalEntity:addressGLOBAL HOUSE, 61 PETTY FRANCE, LONDON SW1H 9EU, GBRengus_sam_exclusionsusgsa-s4mr3pykm
Organization:addressEntityaddr-16ef83ac636f094a81eb413487efa4ac1c17a2a2engus_ofac_sdnofac-25480
Organization:aliasirinvestship limitedengus_ofac_sdnofac-25480
Company:countrygbpermidpermid-5036178425
Organization:countrygbengus_ofac_sdnofac-25480
LegalEntity:countrygbengus_sam_exclusionsusgsa-s4mr3pykm
LegalEntity:countrygbengus_sam_exclusionsusgsa-s4mrvrpwl
LegalEntity:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrpwl
LegalEntity:createdAt2008-09-10engus_sam_exclusionsusgsa-s4mr3pykm
Organization:idb6d241eb4e309fef995399c27b2859db1344716eengus_ofac_sdnofac-25480
Company:id5785d6613f7546c160590e5e50e181bb22136b74ext_gb_coh_pscoc-companies-gb-04110179
Company:id2fbee25f641aaaaf15b1bd82f847a9e884fd74e4permidpermid-5036178425
Organization:id087de3570684bd8b32a2cfc2ae94de123106a7fcus_trade_cslofac-25480
LegalEntity:id8b5149b1f6f58e7c6ddc606ab0ef70985ae6612fengus_sam_exclusionsusgsa-s4mr3pykm
LegalEntity:idaeca9a6f007bb760bd7cc2cdba07b8f48f6d299aengus_sam_exclusionsusgsa-s4mrvrpwl
Organization:idNumber04110179engus_ofac_sdnofac-25480
Company:incorporationDate2000-11-17permidpermid-5036178425
Company:jurisdictiongbpermidpermid-5036178425
Company:jurisdictiongbengext_gb_coh_pscoc-companies-gb-04110179
LegalEntity:nameIRINVESTSHIP LTD.engus_sam_exclusionsusgsa-s4mr3pykm
Organization:nameLONDON IRINVEST SHIP COMPANYus_trade_cslofac-25480
LegalEntity:nameLONDON IRINVEST SHIP COMPANYengus_sam_exclusionsusgsa-s4mrvrpwl
Organization:nameLondon irinvest ship companyengus_ofac_sdnofac-25480
Company:nameIrinvestship Ltdpermidpermid-5036178425
Company:permId5036178425permidpermid-5036178425
Organization:programIdUS-IRANengus_ofac_sdnofac-25480
Company:registrationNumber04110179engext_gb_coh_pscoc-companies-gb-04110179
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25480engus_ofac_sdnofac-25480
Company:sourceUrl https://permid.org/1-5036178425permidpermid-5036178425
Company:statusInactivepermidpermid-5036178425
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvrpwl
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3pykm
Organization:topicssanctionus_trade_cslofac-25480
Organization:topicssanctionengus_ofac_sdnofac-25480
LegalEntity:uniqueEntityIdUVNJYMGM1D18engus_sam_exclusionsusgsa-s4mrvrpwl
LegalEntity:uniqueEntityIdLNNLTTCAPTL3engus_sam_exclusionsusgsa-s4mr3pykm
  • 1 - 40 of 40
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting