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OrganisationNo longer listed

Lancelin Shipping Company Ltd

  • Listed by SECO (Switzerland)
  • Cyprus
  • First listed 2015-05-12

List entries (1)

Raw record available under each Source badge
  • SECO (Switzerland)No longer listedID 10293
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    SECO (Switzerland)
    Retrieved
    2026-09-29
    Source date
    2015-05-12
    Extractor
    seco-xml-parser
    Raw evidence
    <target ssid="10293"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>211.</foreign-identifier><entity><identity ssid="10297" main="true"><name ssid="10299" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Lancelin Shipping Company Ltd</value></name-part></name><address ssid="10298" place-id="10296" quality="good"><address-details>Fortuna Court, Block B, 284 Archiepiskopou Makariou C’ Avenue, 2nd Floor</address-details><zip-code>3105</zip-code></address></identity><justification ssid="10294">Lancelin Shipping Company Ltd is wholly-owned by IRISL. Ahmad Sarkandi is the manager of Lancelin Shipping.</justification><relation ssid="21011" target-id="9702" relation-type="related-to"></relation><other-information ssid="10295">Business Registration #C133993 (Cyprus), issued 2002; IMO number: 9213387.</other-information></entity><modification modification-type="de-listed" enactment-date="2015-05-11" publication-date="2015-05-12" effective-date="2015-05-12"/><modification modification-type="listed"><added><target ssid="10293"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>211.</foreign-identifier><entity><identity ssid="10297" main="true"><name ssid="10299" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Lancelin Shipping Company Ltd</value></name-part></name><address ssid="10298" place-id="10296" quality="good"><address-details>Fortuna Court, Block B, 284 Archiepiskopou Makariou C’ Avenue, 2nd Floor</address-details><zip-code>3105</zip-code></address></identity><justification ssid="10294">Lancelin Shipping Company Ltd is wholly-owned by IRISL. Ahmad Sarkandi is the manager of Lancelin Shipping.</justification><relation ssid="21011" target-id="9702" relation-type="related-to"></relation><other-information ssid="10295">Business Registration #C133993 (Cyprus), issued 2002; IMO number: 9213387.</other-information></entity></target></added></modification></target>
    Name on list
    Lancelin Shipping Company Ltd
    Programmes / regimes
    Iran
    Listed on
    2015-05-12
    Last updated
    2015-05-12
    Countries
    Cyprus
    Addresses
    Fortuna Court, Block B, 284 Archiepiskopou Makariou C’ Avenue, 2nd Floor, 3105, Limassol, Cyprus
    Identifiers
    IMO: 9213387
    Foreign identifier: 211.
    SECO related target: 9702
    Remarks
    Lancelin Shipping Company Ltd is wholly-owned by IRISL. Ahmad Sarkandi is the manager of Lancelin Shipping. Business Registration #C133993 (Cyprus), issued 2002; IMO number: 9213387.

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.