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OrganisationNo longer listed

Alpha Nari Navigation Limited

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

List entries (1)

Raw record available under each Source badge
  • SECO (Switzerland)No longer listedID 9719
    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="9719"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>116.</foreign-identifier><entity><identity ssid="9722" main="true"><name ssid="9724" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Alpha Nari Navigation Limited</value></name-part></name><address ssid="9723" place-id="9721" quality="good"><address-details>143 Tower Road</address-details><zip-code>1604</zip-code></address></identity><justification ssid="9720">Alpha Nari Navigation Limited is a front company owned or controlled by IRISL. It is the registered owner of several vessels owned by IRISL or an IRISL affiliate.</justification><relation ssid="20910" target-id="9702" relation-type="related-to"></relation><other-information ssid="20911">Registration number C 38079.</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="9719"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>116.</foreign-identifier><entity><identity ssid="9722" main="true"><name ssid="9724" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Alpha Nari Navigation Limited</value></name-part></name><address ssid="9723" place-id="9721" quality="good"><address-details>143 Tower Road</address-details><zip-code>1604</zip-code></address></identity><justification ssid="9720">Alpha Nari Navigation Limited is a front company owned or controlled by IRISL. It is the registered owner of several vessels owned by IRISL or an IRISL affiliate.</justification><relation ssid="20910" target-id="9702" relation-type="related-to"></relation><other-information ssid="20911">Registration number C 38079.</other-information></entity></target></added></modification></target>
    Name on list
    Alpha Nari Navigation Limited
    Programmes / regimes
    Iran
    Listed on
    2016-01-17
    Last updated
    2016-01-17
    Countries
    Malta
    Addresses
    143 Tower Road, 1604, Sliema, Malta
    Identifiers
    Foreign identifier: 116.
    SECO related target: 9702
    Remarks
    Alpha Nari Navigation Limited is a front company owned or controlled by IRISL. It is the registered owner of several vessels owned by IRISL or an IRISL affiliate. Registration number C 38079.

Linked parties & vessels (1)

Linked to (sanctions list) (1)

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.