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OrganisationNo longer listed

Boustead Shipping Agencies Sdn Bhd

  • Listed by SECO (Switzerland)
  • Malaysia
  • First listed 2013-03-26

List entries (1)

Raw record available under each Source badge
  • SECO (Switzerland)No longer listedID 9770
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    SECO (Switzerland)
    Retrieved
    2026-09-29
    Source date
    2013-03-27
    Extractor
    seco-xml-parser
    Raw evidence
    <target ssid="9770"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>124.</foreign-identifier><entity><identity ssid="9773" main="true"><name ssid="9775" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Boustead Shipping Agencies Sdn Bhd</value></name-part></name><address ssid="9774" place-id="9772" quality="good"><address-details>Suite P1.01, Level 1 Menara Trend, Intan Millennium Square, 68, Jalan Batai Laut 4, Taman Intan</address-details><zip-code>41300</zip-code></address></identity><justification ssid="9771">Company acting on behalf of IRISL. Boustead Shipping Agencies handles transactions initiated by IRISL by entities owned or controlled by IRISL.</justification><relation ssid="20918" target-id="9702" relation-type="related-to"></relation></entity><modification modification-type="de-listed" enactment-date="2013-03-25" publication-date="2013-03-26" effective-date="2013-03-27"/><modification modification-type="listed"><added><target ssid="9770"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>124.</foreign-identifier><entity><identity ssid="9773" main="true"><name ssid="9775" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Boustead Shipping Agencies Sdn Bhd</value></name-part></name><address ssid="9774" place-id="9772" quality="good"><address-details>Suite P1.01, Level 1 Menara Trend, Intan Millennium Square, 68, Jalan Batai Laut 4, Taman Intan</address-details><zip-code>41300</zip-code></address></identity><justification ssid="9771">Company acting on behalf of IRISL. Boustead Shipping Agencies handles transactions initiated by IRISL by entities owned or controlled by IRISL.</justification><relation ssid="20918" target-id="9702" relation-type="related-to"></relation></entity></target></added></modification></target>
    Name on list
    Boustead Shipping Agencies Sdn Bhd
    Programmes / regimes
    Iran
    Listed on
    2013-03-26
    Last updated
    2013-03-27
    Countries
    Malaysia
    Addresses
    Suite P1.01, Level 1 Menara Trend, Intan Millennium Square, 68, Jalan Batai Laut 4, Taman Intan, 41300, Klang, Selangor, Malaysia
    Identifiers
    Foreign identifier: 124.
    SECO related target: 9702
    Remarks
    Company acting on behalf of IRISL. Boustead Shipping Agencies handles transactions initiated by IRISL by entities owned or controlled by IRISL.

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.