Crystal Shipping FZE
- Listed by SECO (Switzerland)
- United Arab Emirates
- First listed 2016-01-17
List entries (1)
Raw record available under each Source badge- SECO (Switzerland)No longer listedID 9830
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="9830"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>135.</foreign-identifier><entity><identity ssid="9832" main="true"><name ssid="9834" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Crystal Shipping FZE</value></name-part></name><address ssid="9833" place-id="1770" quality="good"/></identity><justification ssid="9831">Owned by IRISL agent Pacific Shipping. Set up in 2010 by Moghddami Fard as part of efforts to circumvent EU designation of IRISL. In December 2010 it was used to transfer funds to release impounded IRISL ships and to mask IRISL involvement.</justification><relation ssid="21271" target-id="10708" relation-type="related-to"></relation></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="9830"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>135.</foreign-identifier><entity><identity ssid="9832" main="true"><name ssid="9834" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Crystal Shipping FZE</value></name-part></name><address ssid="9833" place-id="1770" quality="good"/></identity><justification ssid="9831">Owned by IRISL agent Pacific Shipping. Set up in 2010 by Moghddami Fard as part of efforts to circumvent EU designation of IRISL. In December 2010 it was used to transfer funds to release impounded IRISL ships and to mask IRISL involvement.</justification><relation ssid="21271" target-id="10708" relation-type="related-to"></relation></entity></target></added></modification></target>
- Name on list
- Crystal Shipping FZE
- Programmes / regimes
- Iran
- Listed on
- 2016-01-17
- Last updated
- 2016-01-17
- Countries
- United Arab Emirates
- Addresses
- Dubai, United Arab Emirates
- Identifiers
- Foreign identifier: 135.SECO related target: 10708
- Remarks
- Owned by IRISL agent Pacific Shipping. Set up in 2010 by Moghddami Fard as part of efforts to circumvent EU designation of IRISL. In December 2010 it was used to transfer funds to release impounded IRISL ships and to mask IRISL involvement.
Linked parties & vessels (1)
Linked to (sanctions list) (1)
- Pacific ShippingSanctions-listed party · seco · ended
Source
Verified: copied from a structured field of an authoritative source- Source
- Swiss SECO Sanctions List
- Retrieved
- 2026-09-29
- Extractor
- sanctions-group/1
Raw evidence<relation target-id="10708" relation-type="related-to">
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.