OrganisationNo longer listed

Tongham Shipping Co. Ltd

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

List entries (1)

Raw record available under each Source badge

SECO (Switzerland)No longer listedID 10951

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="10951"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>283.b</foreign-identifier><entity><identity ssid="10954" main="true"><name ssid="10956" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tongham Shipping Co. Ltd</value></name-part></name><address ssid="10955" place-id="9721" quality="good"><address-details>143/1 Tower Road</address-details><zip-code>SLM1604</zip-code></address></identity><justification ssid="10952">Tongham Shipping Co. Ltd is a wholly owned subsidiary of Woking Shipping Investments Ltd, owned by IRISL.</justification><relation ssid="21132" target-id="10939" relation-type="related-to"></relation><other-information ssid="10953">IMO number: 9305219.</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="10951"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>283.b</foreign-identifier><entity><identity ssid="10954" main="true"><name ssid="10956" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tongham Shipping Co. Ltd</value></name-part></name><address ssid="10955" place-id="9721" quality="good"><address-details>143/1 Tower Road</address-details><zip-code>SLM1604</zip-code></address></identity><justification ssid="10952">Tongham Shipping Co. Ltd is a wholly owned subsidiary of Woking Shipping Investments Ltd, owned by IRISL.</justification><relation ssid="21132" target-id="10939" relation-type="related-to"></relation><other-information ssid="10953">IMO number: 9305219.</other-information></entity></target></added></modification></target>

Name on list: Tongham Shipping Co. Ltd
Programmes / regimes: Iran
Listed on: 2015-05-12
Last updated: 2015-05-12
Countries: Malta
Addresses: 143/1 Tower Road, SLM1604, Sliema, Malta
Identifiers: IMO: 9305219
Foreign identifier: 283.b
SECO related target: 10939
Remarks: Tongham Shipping Co. Ltd is a wholly owned subsidiary of Woking Shipping Investments Ltd, owned by IRISL. IMO number: 9305219.

Linked parties & vessels (2)

Linked to (sanctions list) (2)

Woking Shipping Investments LtdSanctions-listed party · 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="10939" relation-type="related-to">
```
Woking Shipping Investments LtdSanctions-listed party · 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="10951" 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.