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OrganisationNo longer listed

Alpha Kara Navigation Limited

  • Listed by SECO (Switzerland)
  • First listed 2016-01-17

List entries (1)

Raw record available under each Source badge
  • SECO (Switzerland)No longer listedID 9714
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    SECO (Switzerland)
    Retrieved
    2026-09-29
    Source date
    2016-01-17
    Extractor
    seco-xml-parser
    Raw evidence
    <target ssid="9714"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>115.</foreign-identifier><entity><identity ssid="9716" main="true"><name ssid="9717" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Alpha Kara Navigation Limited</value></name-part></name><address ssid="20909" place-id="9756" quality="good"><address-details>171, Old Bakery Street</address-details></address></identity><justification ssid="9715">Alpha Kara Navigation Limited is a front company owned or controlled by IRISL. Subsidiary of designated Darya Capital Administration GMBH. It is the registered owner of several vessels owned by IRISL or an IRISL affiliate.</justification><relation ssid="20907" target-id="9702" relation-type="related-to"></relation><relation ssid="20908" target-id="9839" relation-type="related-to"></relation><other-information ssid="9718">Registration number C 39359.</other-information></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="9714"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>115.</foreign-identifier><entity><identity ssid="9716" main="true"><name ssid="9717" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Alpha Kara Navigation Limited</value></name-part></name><address ssid="20909" place-id="9756" quality="good"><address-details>171, Old Bakery Street</address-details></address></identity><justification ssid="9715">Alpha Kara Navigation Limited is a front company owned or controlled by IRISL. Subsidiary of designated Darya Capital Administration GMBH. It is the registered owner of several vessels owned by IRISL or an IRISL affiliate.</justification><relation ssid="20907" target-id="9702" relation-type="related-to"></relation><relation ssid="20908" target-id="9839" relation-type="related-to"></relation><other-information ssid="9718">Registration number C 39359.</other-information></entity></target></added></modification></target>
    Name on list
    Alpha Kara Navigation Limited
    Programmes / regimes
    Iran
    Listed on
    2016-01-17
    Last updated
    2016-01-17
    Addresses
    171, Old Bakery Street, Valetta
    Identifiers
    Foreign identifier: 115.
    SECO related target: 9702
    SECO related target: 9839
    Remarks
    Alpha Kara Navigation Limited is a front company owned or controlled by IRISL. Subsidiary of designated Darya Capital Administration GMBH. It is the registered owner of several vessels owned by IRISL or an IRISL affiliate. Registration number C 39359.

Linked parties & vessels (2)

Linked to (sanctions list) (2)

Timeline

No list changes detected since monitoring began.

About these lists

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.