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Newhaven Shipping Company Limited

Newhaven Shipping Company Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Newhaven Shipping Company Limited				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Status	not available				[sources]
Last change	2023-12-08	Last processed	2024-12-13	First seen	2023-04-20

IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.

IMO number of the vessel: 9405930.

Linked to
Object	Role	Start date	End date
Islamic Republic Of Iran Shipping Lines Sanctioned entity	related-to	-	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	-	2016-01-17

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Source data IDs: icijol-55031977 · oc-companies-cy-he23789 · oc-companies-mt-c38778 · ch-seco-10457

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