OrganisationCurrently listed

Islamic Republic of Iran Shipping Lines (IRISL)

Listed by UK Sanctions List, EU Consolidated List, SECO (Switzerland)
Iran
First listed 2013-12-19
3 aliases

List entries (5)

Raw record available under each Source badge

EU Consolidated ListActive listingID 170476

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2025-07-25
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2024-11-18" designationDetails="" unitedNationId="" euReferenceNumber="EU.12296.34" logicalId="170476">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2025-07-25" entryIntoForceDate="2025-07-26" numberTitle="2025/1548 (OJ L202501548)" programme="IRN" logicalId="216610">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501548</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Compania de transport  maritim a Republicii  Islamice a Iranului" function="" title="" nameLanguage="RO" strong="true" regulationLanguage="en" logicalId="177953">
            <regulationSummary regulationType="amendment" publicationDate="2025-07-25" numberTitle="2025/1548 (OJ L202501548)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501548"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Irano Islamo Respublikos  laivybos linijos" function="" title="" nameLanguage="LT" strong="true" regulationLanguage="en" logicalId="177954">
            <regulationSummary regulationType="amendment" publicationDate="2025-07-25" numberTitle="2025/1548 (OJ L202501548)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501548"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Poduzeće za pomorski  prijevoz Islamske  Republike Iran (IRISL)" function="" title="" nameLanguage="HR" strong="true" regulationLanguage="en" logicalId="177955">
            <regulationSummary regulationType="amendment" publicationDate="2025-07-25" numberTitle="2025/1548 (OJ L202501548)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501548"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ναυτιλιακές γραμμές της  Ισλαμικής Δημοκρατίας  του Ιράν" function="" title="" nameLanguage="EL" strong="true" regulationLanguage="en" logicalId="177956">
            <regulationSummary regulationType="amendment" publicationDate="2025-07-25" numberTitle="2025/1548 (OJ L202501548)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501548"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="گروه کشتیرانی جمهوری  اسلمی ایران" function="" title="" nameLanguage="FA" strong="true" regulationLanguage="en" logicalId="170477">
            <regulationSummary regulationType="amendment" publicationDate="2024-11-18" numberTitle="2024/2896 (OJ L18112024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402896"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Iranin islamilaisen tasavallan linjavarustamo" function="" title="" nameLanguage="FI" strong="true" regulationLanguage="en" logicalId="170486">
            <regulationSummary regulationType="amendment" publicationDate="2025-07-25" numberTitle="2025/1548 (OJ L202501548)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501548"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Lodní linky Íránské islámské republiky" function="" title="" nameLanguage="CS" strong="true" regulationLanguage="en" logicalId="170484">
            <regulationSummary regulationType="amendment" publicationDate="2025-07-25" numberTitle="2025/1548 (OJ L202501548)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501548"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Az Iráni Iszlám Köztársaság Tengerhajózási Társasága" function="" title="" nameLanguage="HU" strong="true" regulationLanguage="en" logicalId="170483">
            <regulationSummary regulationType="a

Name on list: Islamic Republic of Iran Shipping Lines (IRISL)
Programmes / regimes: IRN
Listed on: 2024-11-18
Last updated: 2025-07-25
Aliases: گروه کشتیرانی جمهوری اسلمی ایران
Identifiers: EU reference: EU.12296.34
Legal act: 2025/1548 (OJ L202501548) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501548
Remarks: Place of registration: Iran Associated individuals: Mohammad Reza Khiabani (director) Associated entities: Islamic Revolutionary Guard Corps Navy (IRGCN); Islamic Revolutionary Guard Corps Research and Self-Sufficiency Jihad Organisation (IRGC/SSJO)

SECO (Switzerland)Active listingID 81220

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2025-08-20
Extractor: seco-xml-parser

Raw evidence

<target ssid="81220"><sanctions-set-id>68945</sanctions-set-id><entity><identity ssid="81225" main="true"><name ssid="96704" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Islamic Republic of Iran Shipping Lines (IRISL)</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">گروه کشتیرانی جمهوری اسلامی ایران</spelling-variant></name-part></name></identity><justification ssid="96468">Islamic Republic of Iran Shipping Lines (IRISL) is a major Iranian maritime carrier.</justification><justification ssid="96469">For years, ships belonging to or managed by IRISL or its affiliated companies, have been implicated in shipping military related cargo and other activities aimed at providing support to Russia in support of its war of aggression against Ukraine and to armed groups and entities undermining peace and security in the Middle East and the Red Sea region, in particular in relation with the Islamic Revolutionary Guard Corps (IRGC) and some of its branches, notably the (EU-listed) Islamic Revolutionary Guard Corps Navy (IRGCN) and the (EU-listed) Islamic Revolutionary Guard Corps Research and Self-Sufficiency Jihad Organisation (IRGC/SSJO).</justification><justification ssid="96470">The (EU-listed) Islamic Revolutionary Guard Corps Navy (IRGCN) converts container ships owned or previously owned by IRISL Group into drone carriers. The IRGCN is part of the IRGC, and includes an unmanned aerial vehicle (UAV) division and a missiles division. The IRGCN is involved in Iran’s UAV and missile programmes and involved in transferring Iran’s missiles to armed groups and entities undermining peace and security in the Middle East and the Red Sea region.</justification><justification ssid="96471">The IRGC/SSJO is a research and development unit that is part of the IRGC that develops and manufactures ground penetrating radar, communication systems, weaponry, combat vehicles and electronic cyberwarfare equipment. The IRGC/SSJO is involved in Iran’s UAV and missile programmes and in transferring Iranian UAVs to Russia in support of its war of aggression against Ukraine.</justification><justification ssid="96472">Therefore, IRISL is involved in transferring Iran’s UAVs or missiles or related technologies to Russia in support of its war of aggression against Ukraine and to armed groups and entities undermining peace and security in the Middle East and the Red Sea region, and is associated with branches of the IRGC, in particular the (EU-listed) IRGC/SSJO and the (EU-listed) IRGCN.</justification><other-information ssid="96473">Place of registration: Iran</other-information><other-information ssid="96474">Associated individuals: Mohammad Reza Khiabani (director)</other-information><other-information ssid="96475">Associated entities: Islamic Revolutionary Guard Corps Navy (IRGCN); Islamic Revolutionary Guard Corps Research and Self-Sufficiency Jihad Organisation (IRGC/SSJO)</other-information></entity><modification modification-type="amended" enactment-date="2025-08-18" publication-date="2025-08-19" effective-date="2025-08-20"><added><identity ssid="81225" main="true"><name ssid="96704" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Islamic Republic of Iran Shipping Lines (IRISL)</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">گروه کشتیرانی جمهوری اسلامی ایران</spelling-variant></name-part></name></identity><justification ssid="96468">Islamic Republic of Iran Shipping Lines (IRISL) is a major Iranian maritime carrier.</justification><justification ssid="96469">For years, ships belonging to or managed by IRISL or its affiliated companies, have been implicated in shipping military related cargo and other activities aimed at providing support to Russia in support of its war of aggression against Ukraine and to armed groups and entities undermining peace and security in

Name on list: Islamic Republic of Iran Shipping Lines (IRISL)
Programmes / regimes: Iran
Listed on: 2025-01-18
Last updated: 2025-08-20
Aliases: گروه کشتیرانی جمهوری اسلامی ایران
Remarks: Islamic Republic of Iran Shipping Lines (IRISL) is a major Iranian maritime carrier. For years, ships belonging to or managed by IRISL or its affiliated companies, have been implicated in shipping military related cargo and other activities aimed at providing support to Russia in support of its war of aggression against Ukraine and to armed groups and entities undermining peace and security in the Middle East and the Red Sea region, in particular in relation with the Islamic Revolutionary Guard Corps (IRGC) and some of its branches, notably the (EU-listed) Islamic Revolutionary Guard Corps Navy (IRGCN) and the (EU-listed) Islamic Revolutionary Guard Corps Research and Self-Sufficiency Jihad Organisation (IRGC/SSJO). The (EU-listed) Islamic Revolutionary Guard Corps Navy (IRGCN) converts container ships owned or previously owned by IRISL Group into drone carriers. The IRGCN is part of the IRGC, and includes an unmanned aerial vehicle (UAV) division and a missiles division. The IRGCN is involved in Iran’s UAV and missile programmes and involved in transferring Iran’s missiles to armed groups and entities undermining peace and security in the Middle East and the Red Sea region. The

SECO (Switzerland)Active listingID 101058

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2025-12-12
Extractor: seco-xml-parser

Raw evidence

<target ssid="101058"><sanctions-set-id>8174</sanctions-set-id><entity><identity ssid="101061" main="true"><name ssid="101063" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Islamic Republic of Iran Shipping Lines (IRISL)</value></name-part></name><address ssid="101062" place-id="8322" quality="good"><address-details>Pasadaran Street/Shahid Lavasani, Asman Tower, No. 523</address-details><p-o-box>1311-19395</p-o-box></address></identity><justification ssid="101059">Islamic Republic of Iran Shipping Lines (IRISL) is a public shipping company, co-owned by the Government of Iran, that has been involved in the shipment of military-related cargo from Iran to several other countries. It supports IRGC naval operations by providing ships, which it also deploys for reconnaissance missions. IRISL is connected to Iran’s proliferation efforts by transporting components for its ballistic missile programme.</justification><justification ssid="101060">Therefore, IRISL provides support for Iran’s proliferation-sensitive nuclear activities. Furthermore, it provides support to the Government of Iran.</justification></entity><modification modification-type="listed" enactment-date="2025-12-12" publication-date="2025-12-12" effective-date="2025-12-12"/></target>

Name on list: Islamic Republic of Iran Shipping Lines (IRISL)
Programmes / regimes: Iran
Listed on: 2025-12-12
Last updated: 2025-12-12
Countries: Iran
Addresses: Pasadaran Street/Shahid Lavasani, Asman Tower, No. 523, 1311-19395, Tehran, Iran
Remarks: Islamic Republic of Iran Shipping Lines (IRISL) is a public shipping company, co-owned by the Government of Iran, that has been involved in the shipment of military-related cargo from Iran to several other countries. It supports IRGC naval operations by providing ships, which it also deploys for reconnaissance missions. IRISL is connected to Iran’s proliferation efforts by transporting components for its ballistic missile programme. Therefore, IRISL provides support for Iran’s proliferation-sensitive nuclear activities. Furthermore, it provides support to the Government of Iran.

UK Sanctions ListActive listingID IRN0241

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-04-09
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>09/04/2025</LastUpdated>
    <DateDesignated>18/11/2024</DateDesignated>
    <UniqueID>IRN0241</UniqueID>
    <OFSIGroupID>16693</OFSIGroupID>
    <Names>
      <Name>
        <Name6>The Islamic Republic of Iran Shipping Lines (IRISL)</Name6>
        <NameType>Primary Name</NameType>
      </Name>
    </Names>
    <RegimeName>The Iran (Sanctions) Regulations 2023</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Director Disqualification Sanction</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>The Director Disqualification Sanction was imposed on 09/04/2025.</OtherInformation>
    <UKStatementofReasons>
The Islamic Republic of Iran Shipping Lines (IRISL) is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following grounds: (1) IRISL is or has been involved in hostile activity by the Government of Iran by facilitating or giving support or assistance to entities carrying on business in the Iranian defence sector; (2) IRISL is owned or controlled by a person, namely the Government of Iran, which is or has been involved in hostile activity by the Government of Iran.
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressCountry>Iran</AddressCountry>
      </Address>
    </Addresses>
  </Designation>

Name on list: The Islamic Republic of Iran Shipping Lines (IRISL)
Programmes / regimes: Iran (Sanctions) Regulations 2023
Listed on: 2024-11-18
Last updated: 2025-04-09
Countries: Iran
Addresses: Iran
Identifiers: OFSI group ID: 16693
Remarks: The Islamic Republic of Iran Shipping Lines (IRISL) is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following grounds: (1) IRISL is or has been involved in hostile activity by the Government of Iran by facilitating or giving support or assistance to entities carrying on business in the Iranian defence sector; (2) IRISL is owned or controlled by a person, namely the Government of Iran, which is or has been involved in hostile activity by the Government of Iran. The Director Disqualification Sanction was imposed on 09/04/2025. Sanctions imposed: Asset freeze|Director Disqualification Sanction

SECO (Switzerland)No longer listedID 9702

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="9702"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>113.</foreign-identifier><entity><identity ssid="9703" main="true"><name ssid="26482" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Islamic Republic of Iran Shipping Lines (IRISL)</value></name-part></name><address ssid="26481" place-id="8322" quality="good"><address-details>No. 37, Aseman Tower (Sky Tower), Sayyade Shirazee Square, Pasdaran Ave.</address-details><p-o-box>19395-1311</p-o-box></address></identity><justification ssid="26479">IRISL has been involved in the shipment of arms-related materiel from Iran in violation of paragraph 5 of UNSC Resolution 1747(2007). Three clear violations were reported to the UN Security Council Iran Sanctions Committee in 2009.</justification><other-information ssid="26480">IRISL IMO Nrs: 9051624; 9465849; 7632826; 7632814; 9465760; 8107581; 9226944; 7620550; 9465863; 9226956; 7375363; 9465758; 9270696; 9193214; 8107579; 9193197; 8108559; 8105284; 9465746; 9346524; 9465851; 8112990.</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="9703" main="true"><name ssid="26482" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Islamic Republic of Iran Shipping Lines (IRISL)</value></name-part></name><address ssid="26481" place-id="8322" quality="good"><address-details>No. 37, Aseman Tower (Sky Tower), Sayyade Shirazee Square, Pasdaran Ave.</address-details><p-o-box>19395-1311</p-o-box></address></identity><justification ssid="26479">IRISL has been involved in the shipment of arms-related materiel from Iran in violation of paragraph 5 of UNSC Resolution 1747(2007). Three clear violations were reported to the UN Security Council Iran Sanctions Committee in 2009.</justification><other-information ssid="26480">IRISL IMO Nrs: 9051624; 9465849; 7632826; 7632814; 9465760; 8107581; 9226944; 7620550; 9465863; 9226956; 7375363; 9465758; 9270696; 9193214; 8107579; 9193197; 8108559; 8105284; 9465746; 9346524; 9465851; 8112990.</other-information></added><removed><identity ssid="9703" main="true"><name ssid="9705" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Islamic Republic of Iran Shipping Lines (IRISL) (including all branches and subsidiaries)</value></name-part></name><address ssid="9704" place-id="8322" quality="good"><address-details>No. 37, Aseman Tower, Sayyade Shirazee Square, Pasdaran Ave.</address-details><p-o-box>19395-1311</p-o-box></address><address ssid="9707" place-id="8322" quality="good"><address-details>No. 37, Corner of 7th Narenjestan, Sayad Shirazi Square, After Noboyand Square, Pasdaran Ave.</address-details></address></identity><justification ssid="9706">IRISL has been involved in the shipment of military-related cargo, including proscribed cargo from Iran. Three such incidents involved clear violations that were reported to the UN Security Council Iran Sanctions Committee. IRISL’s connection to proliferation was such that the UNSC called on states to conduct inspections of IRISL vessels, provided there are reasonable grounds to believe that the vessel is transporting proscribed goods, in UNSCRs 1803 and 1929.</justification><other-information ssid="11463">IRISL IMO numbers: 9051624; 9465849; 7632826; 7632814; 9465760; 8107581; 9226944; 7620550; 9465863; 9226956; 7375363; 9465758; 9270696; 9193214; 8107579; 9193197; 8108559; 8105284; 9465746; 9346524; 9465851; 8112990</other-information></removed></modification><modification modification-type="listed"><added><target ssid="9702"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>113.</foreign-identifier><entity><iden

Name on list: Islamic Republic of Iran Shipping Lines (IRISL)
Programmes / regimes: Iran
Listed on: 2013-12-19
Last updated: 2016-01-17
Countries: Iran
Addresses: No. 37, Aseman Tower (Sky Tower), Sayyade Shirazee Square, Pasdaran Ave., 19395-1311, Tehran, Iran
Identifiers: Foreign identifier: 113.
Remarks: IRISL has been involved in the shipment of arms-related materiel from Iran in violation of paragraph 5 of UNSC Resolution 1747(2007). Three clear violations were reported to the UN Security Council Iran Sanctions Committee in 2009. IRISL IMO Nrs: 9051624; 9465849; 7632826; 7632814; 9465760; 8107581; 9226944; 7620550; 9465863; 9226956; 7375363; 9465758; 9270696; 9193214; 8107579; 9193197; 8108559; 8105284; 9465746; 9346524; 9465851; 8112990.

Linked parties & vessels (170)

Linked to (sanctions list) (170)

Theta Nari NavigationSanctions-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="9702" relation-type="related-to">
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Fourteenth Ocean Administration GmbHSanctions-listed party · seco · ended
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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">
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TEU Feeder LimitedSanctions-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="9702" relation-type="related-to">
```
Fourth Ocean GMBH & Co KgSanctions-listed party · ofac · 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">
```
Fifth Ocean GmbH & CO. KGSanctions-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="9702" relation-type="related-to">
```
Fifteenth Ocean Administration GmbHSanctions-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="9702" relation-type="related-to">
```
Fifth Ocean Administration GmbHSanctions-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="9702" relation-type="related-to">
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Fourteenth Ocean GMBH & Co. KgSanctions-listed party · ofac · 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">
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Lancing Shipping Company LimitedSanctions-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="9702" relation-type="related-to">
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Twelfth Ocean GMBH & Co. KgSanctions-listed party · ofac · 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">
```
Third Ocean Administration GmbHSanctions-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="9702" relation-type="related-to">
```
Twelfth Ocean Administration GMBHSanctions-listed party · ofac · 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">
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Tamalaris Consolidated LtdSanctions-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="9702" relation-type="related-to">
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Fourth Ocean Administration GmbHSanctions-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="9702" relation-type="related-to">
```
Thirteenth Ocean GmbH & CO. KGSanctions-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="9702" relation-type="related-to">
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Seibow Logistics LimitedSanctions-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="9702" relation-type="related-to">
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Third Ocean GmbH & Co. KGSanctions-listed party · seco · ended
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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
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<relation target-id="9702" relation-type="related-to">
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Statira Maritime IncorporationSanctions-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="9702" relation-type="related-to">
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Thirteenth Ocean Administration GmbHSanctions-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="9702" relation-type="related-to">
```
Rishi Maritime IncorporationSanctions-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="9702" relation-type="related-to">
```
Eleventh Ocean Administration GMBHSanctions-listed party · ofac · 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">
```
Reigate Shipping Company LimitedSanctions-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="9702" relation-type="related-to">
```
Tenth Ocean GmbH & CO. KGSanctions-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="9702" relation-type="related-to">
```
Eleventh Ocean GMBH & Co. KgSanctions-listed party · ofac · 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">
```
Second Ocean Administration GmbHSanctions-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="9702" relation-type="related-to">
```
Darya Delalan Sefid Khazar Shipping Company (Iran)Sanctions-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="9702" relation-type="related-to">
```
Second Ocean GmbH & Co. KGSanctions-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="9702" relation-type="related-to">
```
Safiran Payam Darya Shipping LinesSanctions-listed party · 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">
```
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="9702" relation-type="related-to">
```
Petworth Shipping Company LimitedSanctions-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="9702" relation-type="related-to">
```
Sparkle Brilliant Development LimitedSanctions-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="9702" relation-type="related-to">
```
SslSanctions-listed party · ofac, 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">
```
Prosper Basic GmbHSanctions-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="9702" relation-type="related-to">
```
Prosper Metro Investments LtdSanctions-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="9702" relation-type="related-to">
```
Tenth Ocean Administration GmbHSanctions-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="9702" relation-type="related-to">
```
Zeta Neri NavigationSanctions-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="9702" relation-type="related-to">
```
Master Supreme International LtdSanctions-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="9702" relation-type="related-to">
```
First Ocean GMBH & Co KgSanctions-listed party · ofac · 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">
```
Great-West GmbH und Co. KGSanctions-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="9702" relation-type="related-to">
```
Kheibar CompanySanctions-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="9702" relation-type="related-to">
```
HDS LinesSanctions-listed party · ofac, 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">
```
Melodious Maritime IncorporationSanctions-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="9702" relation-type="related-to">
```
IRISL Maritime Training InstituteSanctions-listed party · ofac, 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">
```
Khazar Shipping Lines (Bandar Anzali)Sanctions-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="9702" relation-type="related-to">
```
E-Sail Shipping CompanySanctions-listed party · ofac, 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">
```
Epsilon Nari Navigation LtdSanctions-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="9702" relation-type="related-to">
```
Metro Supreme International LtdSanctions-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="9702" relation-type="related-to">
```
King Prosper Investments LtdSanctions-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="9702" relation-type="related-to">
```
Kaveri Shipping LlcSanctions-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="9702" relation-type="related-to">
```
Oasis Freight AgencySanctions-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="9702" relation-type="related-to">
```
Ninth Ocean Administration GmbHSanctions-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="9702" relation-type="related-to">
```
IRISL Europe GmbH (Hamburg)Sanctions-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="9702" relation-type="related-to">
```
Kaveri Maritime IncorporationSanctions-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="9702" relation-type="related-to">
```
Magna Carta LimitedSanctions-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="9702" relation-type="related-to">
```
Ninth Ocean GMBH & Co. KgSanctions-listed party · ofac · 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">
```
Ocean Capital Administration GMBHSanctions-listed party · ofac · 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">
```
Farnham Shipping Company LtdSanctions-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="9702" relation-type="related-to">
```
Key Charter Development LtdSanctions-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="9702" relation-type="related-to">
```
Malship Shipping AgencySanctions-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="9702" relation-type="related-to">
```
Eternal Expert Ltd.Sanctions-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="9702" relation-type="related-to">
```
First Ocean Administration GMBHSanctions-listed party · ofac · 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">
```
Byfleet Shipping Company LtdSanctions-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="9702" relation-type="related-to">
```
Kerman Shipping Company LimitedSanctions-listed party · ofac · 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">
```
Great Prospect International LtdSanctions-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="9702" relation-type="related-to">
```
Marble Shipping Limited (Malta)Sanctions-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="9702" relation-type="related-to">
```
CF Sharp Shipping Agencies Pte LtdSanctions-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="9702" relation-type="related-to">
```
Fairway 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="9702" relation-type="related-to">
```
IRISL Marine Services and Engineering CompanySanctions-listed party · ofac, 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">
```
Galliot Maritime IncorporationSanctions-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="9702" relation-type="related-to">
```
Ocean Express Agencies Private LimitedSanctions-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="9702" relation-type="related-to">
```
Kalan Kish Shipping CoSanctions-listed party · ofac · 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">
```
Chaplet Shipping LimitedSanctions-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="9702" relation-type="related-to">
```
Narmada 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="9702" relation-type="related-to">
```
Seventh Ocean GmbH & CO. KGSanctions-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="9702" relation-type="related-to">
```
Jackman Shipping CompanySanctions-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="9702" relation-type="related-to">
```
OTS Steinweg AgencySanctions-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="9702" relation-type="related-to">
```
Cobham Shipping Company LtdSanctions-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="9702" relation-type="related-to">
```
Newhaven Shipping Company LimitedSanctions-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="9702" relation-type="related-to">
```
Fasirus Marine CorporationSanctions-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="9702" relation-type="related-to">
```
Giant King LimitedSanctions-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="9702" relation-type="related-to">
```
Eighth Ocean Administration GmbHSanctions-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="9702" relation-type="related-to">
```
Cosy-East GmbH und Co. KGSanctions-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="9702" relation-type="related-to">
```
Gamma Kara Navigation LtdSanctions-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="9702" relation-type="related-to">
```
NHL Basic LtdSanctions-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="9702" relation-type="related-to">
```
Acena Shipping Company LimitedSanctions-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="9702" relation-type="related-to">
```
Kappa Nari Navigation LtdSanctions-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="9702" relation-type="related-to">
```
Eighth Ocean GMBH & Co. KgSanctions-listed party · ofac · 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">
```
IRISL (Malta) LtdSanctions-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="9702" relation-type="related-to">
```
NHL Nordland GmbHSanctions-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="9702" relation-type="related-to">
```
Golden Summit Investments LtdSanctions-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="9702" relation-type="related-to">
```
Golden Charter Development LtdSanctions-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="9702" relation-type="related-to">
```
South Shipping Line Iran (SSL)Sanctions-listed party · uk, un, 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">
```
Fifteenth Ocean GMBH & Co. KgSanctions-listed party · ofac · 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">
```
Alpha Kara Navigation LimitedSanctions-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="9702" relation-type="related-to">
```
Damalis Marine CorporationSanctions-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="9702" relation-type="related-to">
```
Modality LtdSanctions-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="9702" relation-type="related-to">
```
Alpha Nari Navigation LimitedSanctions-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="9702" relation-type="related-to">
```
Sixth Ocean Administration GmbHSanctions-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="9702" relation-type="related-to">
```
Shine Star LimitedSanctions-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="9702" relation-type="related-to">
```
Modern Elegant Development LtdSanctions-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="9702" relation-type="related-to">
```
Golden Wagon Development LtdSanctions-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="9702" relation-type="related-to">
```
Delta Nari Navigation LtdSanctions-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="9702" relation-type="related-to">
```
Gomshall Shipping Company LtdSanctions-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="9702" relation-type="related-to">
```
Aspasis Marine CorporationSanctions-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="9702" relation-type="related-to">
```
Sixteenth Ocean Administration GmbHSanctions-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="9702" relation-type="related-to">
```
ISI Maritime Limited (Malta)Sanctions-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="9702" relation-type="related-to">
```
Delta Kara Navigation LtdSanctions-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="9702" relation-type="related-to">
```
Sixth Ocean GmbH & CO. KGSanctions-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="9702" relation-type="related-to">
```
Ashtead Shipping Company LtdSanctions-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="9702" relation-type="related-to">
```
Mount Everest Maritime IncorporationSanctions-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="9702" relation-type="related-to">
```
Isim Tour Company LimitedSanctions-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="9702" relation-type="related-to">
```
Sixteenth Ocean GmbH & Co. KGSanctions-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="9702" relation-type="related-to">
```
Seventh Ocean Administration GmbHSanctions-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="9702" relation-type="related-to">
```
Good Luck Shipping CompanySanctions-listed party · ofac, 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">
```
Diamond Shipping Services (DSS)Sanctions-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="9702" relation-type="related-to">
```
Dorking Shipping Company LtdSanctions-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="9702" relation-type="related-to">
```
Grand Trinity Ltd.Sanctions-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="9702" relation-type="related-to">
```
Avrasya Container Shipping LinesSanctions-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="9702" relation-type="related-to">
```
London Irinvest Ship CompanySanctions-listed party · ofac · 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">
```
Irano Hind Shipping CompanySanctions-listed party · ofac, uk, eu, un, 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">
```
Effingham Shipping Company LtdSanctions-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="9702" relation-type="related-to">
```
Great Equity Investments LtdSanctions-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="9702" relation-type="related-to">
```
Elbrus LtdSanctions-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="9702" relation-type="related-to">
```
Ifold Shipping Company LimitedSanctions-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="9702" relation-type="related-to">
```
Bis Maritime LimitedSanctions-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="9702" relation-type="related-to">
```
Isim Taj Mahal LimitedSanctions-listed party · ofac · 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">
```
Indus Maritime IncorporationSanctions-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="9702" relation-type="related-to">
```
IRISL Benelux NVSanctions-listed party · uk, eu, un, 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">
```
Elegant Target Development LimitedSanctions-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="9702" relation-type="related-to">
```
Iota Nari Navigation LimitedSanctions-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="9702" relation-type="related-to">
```
Brait Holding SASanctions-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="9702" relation-type="related-to">
```
Elcho Holding LtdSanctions-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="9702" relation-type="related-to">
```
Boustead Shipping Agencies Sdn BhdSanctions-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="9702" relation-type="related-to">
```
Nefertiti ShippingSanctions-listed party · ofac, 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">
```
Bright-Nord GmbH und Co. KGSanctions-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="9702" relation-type="related-to">
```
Lancelin Shipping Company LtdSanctions-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="9702" relation-type="related-to">
```
Bright Ship FZCSanctions-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="9702" relation-type="related-to">
```
Isim Sat LimitedSanctions-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="9702" relation-type="related-to">
```
Helix Shipping LimitedSanctions-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="9702" relation-type="related-to">
```
Bright Jyoti 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="9702" relation-type="related-to">
```
ISIM Sea Chariot LtdSanctions-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="9702" relation-type="related-to">
```
Hong Tu Logistics Private LimitedSanctions-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="9702" relation-type="related-to">
```
Bimeh IranSanctions-listed party · ofac, 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">
```
ISIM Sea Crescent LtdSanctions-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="9702" relation-type="related-to">
```
Horsham Shipping Company LtdSanctions-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="9702" relation-type="related-to">
```
Isim Sinin LimitedSanctions-listed party · ofac · 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">
```
Midhurst Shipping Company Limited (Malta)Sanctions-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="9702" relation-type="related-to">
```
Happy-Süd GmbH und Co. KGSanctions-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="9702" relation-type="related-to">
```
Kingswood Shipping Company LimitedSanctions-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="9702" relation-type="related-to">
```
ISIM Amin LimitedSanctions-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="9702" relation-type="related-to">
```
Harvest Supreme LtdSanctions-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="9702" relation-type="related-to">
```
Isim Atr LimitedSanctions-listed party · ofac · 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">
```
Kish Shipping Line Manning Co.Sanctions-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="9702" relation-type="related-to">
```
Harzaru 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="9702" relation-type="related-to">
```
Isim Olive LimitedSanctions-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="9702" relation-type="related-to">
```
Heliotrope Shipping LimitedSanctions-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="9702" relation-type="related-to">
```
Lambda Nari Navigation LimitedSanctions-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="9702" relation-type="related-to">
```
Western Surge Shipping Company Limited (Cyprus)Sanctions-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="9702" relation-type="related-to">
```
Wise Ling Shipping Company LimitedSanctions-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="9702" relation-type="related-to">
```
SISCO Shipping Company LtdSanctions-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="9702" relation-type="related-to">
```
Woking Shipping Investments LtdSanctions-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="9702" relation-type="related-to">
```
Oxted Shipping Company LimitedSanctions-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="9702" relation-type="related-to">
```
SsaSanctions-listed party · ofac, 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">
```
Top Prestige Trading LimitedSanctions-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="9702" relation-type="related-to">
```
Tulip Shipping Inc.Sanctions-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="9702" relation-type="related-to">
```
Universal Transportation Limitation UtlSanctions-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="9702" relation-type="related-to">
```
Shipping Computer Services Company (SCSCOL)Sanctions-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="9702" relation-type="related-to">
```
Valfajr 8th Shipping LineSanctions-listed party · 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">
```
Silver Universe International LtdSanctions-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="9702" relation-type="related-to">
```
Top Glacier Company LimitedSanctions-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="9702" relation-type="related-to">
```

Timeline

No list changes detected since monitoring began.

About these lists

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

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.