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Universal Transportation Limitation Utl

Sanction-linked entity
Universal Transportation Limitation Utl is an entity of interest. It has not been found on international sanctions lists.
TypeLegal entity[sources]
NameUniversal Transportation Limitation Utl[sources]
Legal formnot available[sources]
CountryThailand[sources]
Statusnot available[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Company acting on behalf of IRISL. Universal Transportation Limited (UTL) issued false transport document in the name of a front company owned or controlled by IRISL, handled transactions on behalf of IRISL.

— Swiss SECO Sanctions/Embargoes,

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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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