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Reigate Shipping Company Limited

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

Type	Legal entity				[sources]
Name	Reigate Shipping Company Limited				[sources]
Legal form	not available				[sources]
Country	Malta				[sources]
Status	not available				[sources]
Address	Dieudonnee No 1., Triq Tumas Fenech, Qormi, 19635-1114, Malta				[sources]
Last change	2024-11-12	Last processed	2024-12-13	First seen	2023-04-20

Registration number C 38782; IMO number of the vessel: 9405978.

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.

Address
Full address	Country
Dieudonnee No 1., Triq Tumas Fenech, Qormi, 19635-1114, Malta · Dieudonnee No1., Triq Tumas Fenech, Qormi, 19635-1114, Malta	Malta

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-55031982 · ch-seco-10730 · oc-companies-mt-c38782

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