Elcho Holding Ltd
- Listed by SECO (Switzerland)
- First listed 2016-01-17
List entries (1)
Raw record available under each Source badge- SECO (Switzerland)No longer listedID 9890
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="9890"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>144.</foreign-identifier><entity><identity ssid="9892" main="true"><name ssid="9893" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Elcho Holding Ltd</value></name-part></name></identity><justification ssid="9891">IRISL front company registered in the Marshall Islands, owned or controlled by IRISL or an IRISL affiliate.</justification><relation ssid="20935" target-id="9702" relation-type="related-to"></relation><other-information ssid="9894">Registered in the Marshall Islands in August 2011 under number 46041.</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="9890"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>144.</foreign-identifier><entity><identity ssid="9892" main="true"><name ssid="9893" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Elcho Holding Ltd</value></name-part></name></identity><justification ssid="9891">IRISL front company registered in the Marshall Islands, owned or controlled by IRISL or an IRISL affiliate.</justification><relation ssid="20935" target-id="9702" relation-type="related-to"></relation><other-information ssid="9894">Registered in the Marshall Islands in August 2011 under number 46041.</other-information></entity></target></added></modification></target>
- Name on list
- Elcho Holding Ltd
- Programmes / regimes
- Iran
- Listed on
- 2016-01-17
- Last updated
- 2016-01-17
- Identifiers
- Foreign identifier: 144.SECO related target: 9702
- Remarks
- IRISL front company registered in the Marshall Islands, owned or controlled by IRISL or an IRISL affiliate. Registered in the Marshall Islands in August 2011 under number 46041.
Linked parties & vessels (1)
Linked to (sanctions list) (1)
- Islamic Republic of Iran Shipping Lines (IRISL)Sanctions-listed party · uk, eu, 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="9702" 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.