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OrganisationNo longer listed

Ocean Express Agencies Private Limited

  • Listed by SECO (Switzerland)
  • Pakistan
  • First listed 2016-01-17

List entries (1)

Raw record available under each Source badge
  • SECO (Switzerland)No longer listedID 10691
    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="10691"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>249.</foreign-identifier><entity><identity ssid="10694" main="true"><name ssid="10696" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ocean Express Agencies Private Limited</value></name-part></name><address ssid="10695" place-id="10693" quality="good"><address-details>Ocean Express Agencies – Ground Floor, KDLB Building, 58 West Wharf Road</address-details><zip-code>74000</zip-code></address></identity><justification ssid="10692">Company acting on behalf of IRISL. Ocean Express Agencies Private Limited used IRISL transport documents and documents used by entities owned or controlled by IRISL to circumvent sanctions.</justification><relation ssid="21097" target-id="9702" relation-type="related-to"></relation></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="10691"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>249.</foreign-identifier><entity><identity ssid="10694" main="true"><name ssid="10696" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ocean Express Agencies Private Limited</value></name-part></name><address ssid="10695" place-id="10693" quality="good"><address-details>Ocean Express Agencies – Ground Floor, KDLB Building, 58 West Wharf Road</address-details><zip-code>74000</zip-code></address></identity><justification ssid="10692">Company acting on behalf of IRISL. Ocean Express Agencies Private Limited used IRISL transport documents and documents used by entities owned or controlled by IRISL to circumvent sanctions.</justification><relation ssid="21097" target-id="9702" relation-type="related-to"></relation></entity></target></added></modification></target>
    Name on list
    Ocean Express Agencies Private Limited
    Programmes / regimes
    Iran
    Listed on
    2016-01-17
    Last updated
    2016-01-17
    Countries
    Pakistan
    Addresses
    Ocean Express Agencies – Ground Floor, KDLB Building, 58 West Wharf Road, 74000, Karachi, Sindh, Pakistan
    Identifiers
    Foreign identifier: 249.
    SECO related target: 9702
    Remarks
    Company acting on behalf of IRISL. Ocean Express Agencies Private Limited used IRISL transport documents and documents used by entities owned or controlled by IRISL to circumvent sanctions.

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.