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Ocean Express Agencies Private Limited

Sanction-linked entity

Ocean Express Agencies Private Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Ocean Express Agencies Private Limited				[sources]
Legal form	not available				[sources]
Country	Pakistan				[sources]
Status	not available				[sources]
Last change	2023-12-22	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

Company acting on behalf of IRISL. Ocean Express Agencies Private Limited used IRISL transport documents and documents used by entities owned or controlled by IRISL to circumvent sanctions.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Relationships

Address
Full address	Country
Ocean Express Agencies – Ground Floor, KDLB Building, 58 West Wharf Road, Karachi 74000, Pakistan	Pakistan

Linked to
Object	Role	Start date	End date
Islamic Republic Of Iran Shipping Lines	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