OrganisationNo longer listed

ISI Maritime Limited (Malta)

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

List entries (1)

Raw record available under each Source badge

SECO (Switzerland)No longer listedID 10207

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="10207"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>196.</foreign-identifier><entity><identity ssid="10208" main="true"><name ssid="10210" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>ISI Maritime Limited (Malta)</value></name-part></name><address ssid="26513" place-id="26510" quality="good"><address-details>147/1 St. Lucia Street</address-details><zip-code>Vlt 1185</zip-code></address><address ssid="26514" place-id="8322" quality="good"><c-o>c/o IranoHind Shipping Co. Ltd.</c-o><address-details>Mehrshad Street, Sedaghat St. opp. Park Mellat vali-e-asr Ave.</address-details></address></identity><justification ssid="26511">ISI Maritime Limited (Malta) is wholly owned by Irano Hind Shipping Company which is in turn majority owned by IRISL. Accordingly, ISI Maritime Limited (Malta) is controlled by IRISL. Irano Hind Shipping Company is designated by the UN as owned, controlled, or acting on behalf of IRISL.</justification><relation ssid="20994" target-id="9702" relation-type="related-to"></relation><other-information ssid="26512">Registration Nr. C 28940</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="10208" main="true"><name ssid="10210" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>ISI Maritime Limited (Malta)</value></name-part></name><address ssid="26513" place-id="26510" quality="good"><address-details>147/1 St. Lucia Street</address-details><zip-code>Vlt 1185</zip-code></address><address ssid="26514" place-id="8322" quality="good"><c-o>c/o IranoHind Shipping Co. Ltd.</c-o><address-details>Mehrshad Street, Sedaghat St. opp. Park Mellat vali-e-asr Ave.</address-details></address></identity><justification ssid="26511">ISI Maritime Limited (Malta) is wholly owned by Irano Hind Shipping Company which is in turn majority owned by IRISL. Accordingly, ISI Maritime Limited (Malta) is controlled by IRISL. Irano Hind Shipping Company is designated by the UN as owned, controlled, or acting on behalf of IRISL.</justification><other-information ssid="26512">Registration Nr. C 28940</other-information></added><removed><identity ssid="10208" main="true"><name ssid="10210" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>ISI Maritime Limited (Malta)</value></name-part></name><address ssid="10209" place-id="9756" quality="good"><address-details>147/1 St. Lucia Street</address-details><zip-code>1185</zip-code></address><address ssid="10212" place-id="8322" quality="good"><address-details>Mehrshad Street</address-details></address></identity><justification ssid="10211">Owned or controlled by IRISL.</justification></removed></modification><modification modification-type="listed"><added><target ssid="10207"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>196.</foreign-identifier><entity><identity ssid="10208" main="true"><name ssid="10210" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>ISI Maritime Limited (Malta)</value></name-part></name><address ssid="10209" place-id="9756" quality="good"><c-o>c/o IranoHind Shipping Co. Ltd.</c-o><address-details>147/1 St. Lucia Street</address-details><zip-code>1185</zip-code></address><address ssid="10212" place-id="8322" quality="good"><address-details>Mehrshad Street</address-details><p-o-box>15875</p-o-box></address></identity><justification ssid="10211">Owned or controlled by IRISL.</justification><relation ssid="20994" target-id="9702" relation-type="related-to"></relation></entity></target></added></modification></target>

Name on list: ISI Maritime Limited (Malta)
Programmes / regimes: Iran
Listed on: 2013-12-19
Last updated: 2016-01-17
Countries: Malta, Iran
Addresses: 147/1 St. Lucia Street, Vlt 1185, Valetta, Malta
c/o c/o IranoHind Shipping Co. Ltd., Mehrshad Street, Sedaghat St. opp. Park Mellat vali-e-asr Ave., Tehran, Iran
Identifiers: Foreign identifier: 196.
SECO related target: 9702
Remarks: ISI Maritime Limited (Malta) is wholly owned by Irano Hind Shipping Company which is in turn majority owned by IRISL. Accordingly, ISI Maritime Limited (Malta) is controlled by IRISL. Irano Hind Shipping Company is designated by the UN as owned, controlled, or acting on behalf of IRISL. Registration Nr. C 28940

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.