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Silver Universe International Ltd

Sanction-linked entity
Silver Universe International Ltd is an entity of interest. It has not been found on international sanctions lists.
TypeLegal entity[sources]
NameSilver Universe International Ltd[sources]
Legal formnot available[sources]
Countrynot available[sources]
Statusnot available[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Owned or controlled by or acting on behalf of IRISL. 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.

— Swiss SECO Sanctions/Embargoes,

IMO number of the vessel: 8320157.

— Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

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