OrganisationNo longer listed

IRISL (Malta) Ltd

Listed by SECO (Switzerland)
Malta
First listed 2013-12-19

List entries (1)

Raw record available under each Source badge

SECO (Switzerland)No longer listedID 10104

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="10104"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>180.</foreign-identifier><entity><identity ssid="10106" main="true"><name ssid="10108" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>IRISL (Malta) Ltd</value></name-part></name><address ssid="26502" place-id="9721" quality="good"><address-details>Flat 1, 143 Tower Road</address-details><zip-code>SLM 1604</zip-code></address></identity><justification ssid="26500">IRISL (Malta) Ltd is majority owned by IRISL, through IRISL Europe GmbH, which is in turn owned by IRISL. Accordingly, IRISL Malta Ltd is controlled by IRISL.</justification><relation ssid="26546" target-id="9702" relation-type="related-to"></relation><other-information ssid="26501">Registration No. C 33735</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="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="10106" main="true"><name ssid="10108" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>IRISL (Malta) Ltd</value></name-part></name><address ssid="26502" place-id="9721" quality="good"><address-details>Flat 1, 143 Tower Road</address-details><zip-code>SLM 1604</zip-code></address></identity><justification ssid="26500">IRISL (Malta) Ltd is majority owned by IRISL, through IRISL Europe GmbH, which is in turn owned by IRISL. Accordingly, IRISL Malta Ltd is controlled by IRISL.</justification><relation ssid="26546" target-id="9702" relation-type="related-to"></relation><other-information ssid="26501">Registration No. C 33735</other-information></added><removed><identity ssid="10106" main="true"><name ssid="10108" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>IRISL (Malta) Ltd</value></name-part></name><address ssid="10107" place-id="9721" quality="good"><address-details>Flat 1, 181 Tower Road</address-details><zip-code>1605</zip-code></address></identity><justification ssid="10105">Acts on behalf of IRISL in Malta. A joint venture with German and Maltese shareholding. IRISL has been using the Malta route since 2004 and uses Freeport as a trans-shipment hub between the Persian Gulf and Europe.</justification><relation ssid="21284" target-id="9702" relation-type="related-to"></relation></removed></modification><modification modification-type="listed"><added><target ssid="10104"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>180.</foreign-identifier><entity><identity ssid="10106" main="true"><name ssid="10108" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>IRISL (Malta) Ltd</value></name-part></name><address ssid="10107" place-id="9721" quality="good"><address-details>Flat 1, 181 Tower Road</address-details><zip-code>1605</zip-code></address></identity><justification ssid="10105">Acts on behalf of IRISL in Malta. A joint venture with German and Maltese shareholding. IRISL has been using the Malta route since 2004 and uses Freeport as a trans-shipment hub between the Persian Gulf and Europe.</justification><relation ssid="21284" target-id="9702" relation-type="related-to"></relation></entity></target></added></modification></target>

Name on list: IRISL (Malta) Ltd
Programmes / regimes: Iran
Listed on: 2013-12-19
Last updated: 2016-01-17
Countries: Malta
Addresses: Flat 1, 143 Tower Road, SLM 1604, Sliema, Malta
Identifiers: Foreign identifier: 180.
SECO related target: 9702
Remarks: IRISL (Malta) Ltd is majority owned by IRISL, through IRISL Europe GmbH, which is in turn owned by IRISL. Accordingly, IRISL Malta Ltd is controlled by IRISL. Registration No. C 33735

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.