Woking Shipping Investments Ltd

Restricted

Woking Shipping Investments Ltd is subject to Restricted. See the individual lists below.

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Country

Malta

Address

143/1 Tower Road , Malta , SLM1604

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Woking Shipping Investments Ltd Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Dec 5, 2015	inactive
SECO - Swiss Denied Party List - United Nations Sanctions - Islamic Republic of Iran	Switzerland, State Secretariat for Economic Affairs (SECO)	Dec 5, 2015	inactive