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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Tamalaris Consolidated Ltd | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| Status | not available | [sources] | |||
| Address | P.O. Box 3321, Drake Chambers, Road Town, Tortola | [sources] | |||
| Last change | Last processed | First seen | |||
IRISL front company, owned or controlled by IRISL or an IRISL affiliate.
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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| Address | ||
|---|---|---|
| Full address | Country | |
| P.O. Box 3321, Drake Chambers, Road Town, Tortola | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Islamic Republic Of Iran Shipping Lines Sanctioned entity | related-to | - | - | |