Irinvestship Ltd

Restricted

Irinvestship Ltd is subject to Restricted. See the individual lists below.

View Citation

Aliases

Country

United Kingdom

Addresses

Address 1 : 10 Greycoat Place , United Kingdom , SW1P 1SB

Address 2 : 10 Greycoat Place London United Kingdom SW1P 1SB

ID Details

ID NUMBER : Subject to Secondary Sanctions

ID TYPE : Additional Sanctions Information -

ID NUMBER : 04110179

ID TYPE : Trade License No.

View Notes

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

Irinvestship Ltd Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Dec 20, 2013	inactive
SECO - Swiss Denied Party List - United Nations Sanctions - Islamic Republic of Iran	Switzerland, State Secretariat for Economic Affairs (SECO)	Dec 20, 2013	inactive
Specially Designated Nationals List	U.S. Department of The Treasury	Jan 16, 2023	active