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OrganisationNo longer listed

King Prosper Investments 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 10269
    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="10269"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>207.</foreign-identifier><entity><identity ssid="10272" main="true"><name ssid="10274" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>King Prosper Investments Ltd</value></name-part></name><address ssid="10273" place-id="9898" quality="good"><address-details>Room 1601, Workington Tower, 78 Bonham Strand, Sheung Wan</address-details></address></identity><justification ssid="10270">Owned or controlled by or acting on behalf of IRISL. IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.</justification><relation ssid="21005" target-id="9702" relation-type="related-to"></relation><other-information ssid="10271">IMO number of the vessel: 8320169.</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="10269"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>207.</foreign-identifier><entity><identity ssid="10272" main="true"><name ssid="10274" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>King Prosper Investments Ltd</value></name-part></name><address ssid="10273" place-id="9898" quality="good"><address-details>Room 1601, Workington Tower, 78 Bonham Strand, Sheung Wan</address-details></address></identity><justification ssid="10270">Owned or controlled by or acting on behalf of IRISL. IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.</justification><relation ssid="21005" target-id="9702" relation-type="related-to"></relation><other-information ssid="10271">IMO number of the vessel: 8320169.</other-information></entity></target></added></modification></target>
    Name on list
    King Prosper Investments Ltd
    Programmes / regimes
    Iran
    Listed on
    2016-01-17
    Last updated
    2016-01-17
    Addresses
    Room 1601, Workington Tower, 78 Bonham Strand, Sheung Wan, Hong Kong
    Identifiers
    Foreign identifier: 207.
    SECO related target: 9702
    Remarks
    Owned or controlled by or acting on behalf of IRISL. IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. IMO number of the vessel: 8320169.

Linked parties & vessels (1)

Linked to (sanctions list) (1)

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.