OrganisationNo longer listed

OTS Steinweg Agency

Listed by SECO (Switzerland)
First listed 2013-03-26

List entries (1)

Raw record available under each Source badge

SECO (Switzerland)No longer listedID 10697

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2013-03-27
Extractor: seco-xml-parser

Raw evidence

<target ssid="10697"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>250.</foreign-identifier><entity><identity ssid="10699" main="true"><name ssid="10701" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>OTS Steinweg Agency</value></name-part></name><address ssid="10700" place-id="9273" quality="good"><address-details>Steinweg – OTS, Iskele Meydani, Alb. Faik Sozdener Cad., No:11 D:8 Kat:4 Kadikoy</address-details><zip-code>34710</zip-code></address></identity><justification ssid="10698">Company acting on behalf of IRISL. OTS Steinweg Agency handled transactions for IRISL et entities owned or controlled by IRISL, was involved in setting up front companies owned or controlled by IRISL, involved in acquiring vessels on behalf of IRISL or entities owned or controlled by IRISL.</justification><relation ssid="21098" target-id="9702" relation-type="related-to"></relation></entity><modification modification-type="de-listed" enactment-date="2013-03-25" publication-date="2013-03-26" effective-date="2013-03-27"/><modification modification-type="listed"><added><target ssid="10697"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>250.</foreign-identifier><entity><identity ssid="10699" main="true"><name ssid="10701" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>OTS Steinweg Agency</value></name-part></name><address ssid="10700" place-id="9273" quality="good"><address-details>Steinweg – OTS, Iskele Meydani, Alb. Faik Sozdener Cad., No:11 D:8 Kat:4 Kadikoy</address-details><zip-code>34710</zip-code></address></identity><justification ssid="10698">Company acting on behalf of IRISL. OTS Steinweg Agency handled transactions for IRISL et entities owned or controlled by IRISL, was involved in setting up front companies owned or controlled by IRISL, involved in acquiring vessels on behalf of IRISL or entities owned or controlled by IRISL.</justification><relation ssid="21098" target-id="9702" relation-type="related-to"></relation></entity></target></added></modification></target>

Name on list: OTS Steinweg Agency
Programmes / regimes: Iran
Listed on: 2013-03-26
Last updated: 2013-03-27
Addresses: Steinweg – OTS, Iskele Meydani, Alb. Faik Sozdener Cad., No:11 D:8 Kat:4 Kadikoy, 34710, Istanbul
Identifiers: Foreign identifier: 250.
SECO related target: 9702
Remarks: Company acting on behalf of IRISL. OTS Steinweg Agency handled transactions for IRISL et entities owned or controlled by IRISL, was involved in setting up front companies owned or controlled by IRISL, involved in acquiring vessels on behalf of IRISL or entities owned or controlled by IRISL.

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

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.