OrganisationNo longer listed

Woking Shipping Investments 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 10939

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="10939"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>283.</foreign-identifier><entity><identity ssid="10942" main="true"><name ssid="10944" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Woking Shipping Investments Ltd</value></name-part></name><address ssid="10943" place-id="9721" quality="good"><address-details>143/1 Tower Road</address-details><zip-code>SLM1604</zip-code></address></identity><justification ssid="10940">Woking Shipping Investments Ltd is an IRISL subsidiary that owns Shere Shipping Company Limited, Tongham Shipping Co. Ltd., Uppercourt Shipping Company Limited, Vobster Shipping Company which are all located at the same address in Malta.</justification><relation ssid="21130" target-id="9702" relation-type="related-to"></relation><relation ssid="21301" target-id="10945" relation-type="related-to"></relation><relation ssid="22507" target-id="10951" relation-type="related-to"></relation><relation ssid="22508" target-id="10957" relation-type="related-to"></relation><relation ssid="22509" target-id="10963" relation-type="related-to"></relation><other-information ssid="10941">C39912 issued 2006.</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="10939"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>283.</foreign-identifier><entity><identity ssid="10942" main="true"><name ssid="10944" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Woking Shipping Investments Ltd</value></name-part></name><address ssid="10943" place-id="9721" quality="good"><address-details>143/1 Tower Road</address-details><zip-code>SLM1604</zip-code></address></identity><justification ssid="10940">Woking Shipping Investments Ltd is an IRISL subsidiary that owns Shere Shipping Company Limited, Tongham Shipping Co. Ltd., Uppercourt Shipping Company Limited, Vobster Shipping Company which are all located at the same address in Malta.</justification><relation ssid="21130" target-id="9702" relation-type="related-to"></relation><relation ssid="21301" target-id="10945" relation-type="related-to"></relation><relation ssid="22507" target-id="10951" relation-type="related-to"></relation><relation ssid="22508" target-id="10957" relation-type="related-to"></relation><relation ssid="22509" target-id="10963" relation-type="related-to"></relation><other-information ssid="10941">C39912 issued 2006.</other-information></entity></target></added></modification></target>

Name on list: Woking Shipping Investments 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: Foreign identifier: 283.
SECO related target: 9702
SECO related target: 10945
SECO related target: 10951
SECO related target: 10957
SECO related target: 10963
Remarks: Woking Shipping Investments Ltd is an IRISL subsidiary that owns Shere Shipping Company Limited, Tongham Shipping Co. Ltd., Uppercourt Shipping Company Limited, Vobster Shipping Company which are all located at the same address in Malta. C39912 issued 2006.

Linked parties & vessels (9)

Linked to (sanctions list) (9)

Uppercourt Shipping Company LimitedSanctions-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">
```
Tongham Shipping Co. 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">
```
Vobster Shipping CompanySanctions-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">
```
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">
```
Shere Shipping Company LimitedSanctions-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="10945" relation-type="related-to">
```
Tongham Shipping Co. 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">
```
Uppercourt Shipping Company LimitedSanctions-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="10957" relation-type="related-to">
```
Vobster Shipping CompanySanctions-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="10963" relation-type="related-to">
```
Shere Shipping Company LimitedSanctions-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">
```

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.