OrganisationCurrently listed

London Irinvest Ship Company

Listed by OFAC SDN (US)
United Kingdom
First listed 2013-12-19
2 aliases

List entries (2)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 25480

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>25480</uid>
    <lastName>LONDON IRINVEST SHIP COMPANY</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>IRAN</program>
    </programList>
    <idList>
      <id>
        <uid>16499</uid>
        <idType>Trade License No.</idType>
        <idNumber>04110179</idNumber>
        <idCountry>United Kingdom</idCountry>
      </id>
      <id>
        <uid>129096</uid>
        <idType>Additional Sanctions Information -</idType>
        <idNumber>Subject to Secondary Sanctions</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>40102</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>IRINVESTSHIP LIMITED</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>38575</uid>
        <address1>10 Greycoat Place</address1>
        <city>London</city>
        <postalCode>SW1P 1SB</postalCode>
        <country>United Kingdom</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: LONDON IRINVEST SHIP COMPANY
Programmes / regimes: IRAN
Aliases: IRINVESTSHIP LIMITED
Countries: United Kingdom
Addresses: 10 Greycoat Place, London, SW1P 1SB, United Kingdom
Identifiers: Trade License No.: 04110179

SECO (Switzerland)No longer listedID 10097

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="10097"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>179.</foreign-identifier><entity><identity ssid="10101" main="true"><name ssid="10103" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Irinvestship Ltd</value></name-part></name><address ssid="26499" place-id="10100" quality="good"><address-details>10 Greycoat Place</address-details><zip-code>SW1P 1SB</zip-code></address></identity><justification ssid="26497">Ininvestship Ltd is owned by IRISL.</justification><relation ssid="20967" target-id="9702" relation-type="related-to"></relation><other-information ssid="26498">Company Registration Number # 41101 79</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="10101" main="true"><name ssid="10103" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Irinvestship Ltd</value></name-part></name><address ssid="26499" place-id="10100" quality="good"><address-details>10 Greycoat Place</address-details><zip-code>SW1P 1SB</zip-code></address></identity><justification ssid="26497">Ininvestship Ltd is owned by IRISL.</justification><other-information ssid="26498">Company Registration Number # 41101 79</other-information></added><removed><identity ssid="10101" main="true"><name ssid="10103" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Irinvestship Ltd</value></name-part></name><address ssid="10102" place-id="10100" quality="good"><address-details>Global House, 61 Petty France</address-details><zip-code>SW1H 9EU</zip-code></address></identity><justification ssid="10098">Owned by IRISL. Provides financial, legal, and insurance services for IRISL as well as marketing, chartering, and crew management.</justification><other-information ssid="10099">Business Registration Document # 4110179 (United Kingdom).</other-information></removed></modification><modification modification-type="listed"><added><target ssid="10097"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>179.</foreign-identifier><entity><identity ssid="10101" main="true"><name ssid="10103" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Irinvestship Ltd</value></name-part></name><address ssid="10102" place-id="10100" quality="good"><address-details>Global House, 61 Petty France</address-details><zip-code>SW1H 9EU</zip-code></address></identity><justification ssid="10098">Owned by IRISL. Provides financial, legal, and insurance services for IRISL as well as marketing, chartering, and crew management.</justification><relation ssid="20967" target-id="9702" relation-type="related-to"></relation><other-information ssid="10099">Business Registration Document # 4110179 (United Kingdom).</other-information></entity></target></added></modification></target>

Name on list: Irinvestship Ltd
Programmes / regimes: Iran
Listed on: 2013-12-19
Last updated: 2016-01-17
Countries: United Kingdom
Addresses: 10 Greycoat Place, SW1P 1SB, London, United Kingdom
Identifiers: Foreign identifier: 179.
SECO related target: 9702
Remarks: Ininvestship Ltd is owned by IRISL. Company Registration Number # 41101 79

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

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. 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.