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ISLAMIC REPUBLIC OF IRAN SHIPPING LINES

Entity · Tehran · 128 linked parties

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Record

Kind
Entity
Listed by
United States, European Union, United Kingdom (matched across lists by name)
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
EU:IRN, IFCA, IFSR, IRAN, NPWMD, UK:The Iran (Sanctions) Regulations 2023
Address
Asseman Tower, Pasdaran Street, Tehran, IR
P.O. Box 19395-177, Tehran, IR
P.O. Box 1957614114, Tehran, IR
No 523, Al Seman Tower Building, No 8: Narenjestan, Laveltani Street, Sayya Shirazi Square, Pasdaran Street, Tehran, 1957617114, IR
No 37 Aseman Tower Sayyade Shirazee Square, Pasdaran Avenue, PO Box 19395-1311, Tehran, IR
Pasadaran Street/Shahid Lavasani, Asman Tower, No. 523, Tehran, IRAN (ISLAMIC REPUBLIC OF)
Iran
Asseman Tower, Pasdaran Street, Tehran, IR
Also known as
IRISL; گروه کشتیرانی جمهوری اسلمی ایران; Islamic Republic of Iran Shipping Lines (IRISL); Compagnie de transport maritime de la République islamique d'Iran; Корабна компания на Ислямска република Иран; Compañía de Transporte Marítimo de la República Islámica de Irán; Linie Żeglugowe Islamskiej Republiki Iranu; Az Iráni Iszlám Köztársaság Tengerhajózási Társasága; Lodní linky Íránské islámské republiky; Iranin islamilaisen tasavallan linjavarustamo; Compania de transport maritim a Republicii Islamice a Iranului; Irano Islamo Respublikos laivybos linijos; Poduzeće za pomorski prijevoz Islamske Republike Iran (IRISL); Ναυτιλιακές γραμμές της Ισλαμικής Δημοκρατίας του Ιράν; Companhia de Transportes Marítimos da República Islâmica do Irão; Οι Ναυτιλιακές Γραμμές της Ισλαμικής Δημοκρατίας του Ιράν; The Islamic Republic of Iran Shipping Lines (IRISL)
Identifiers
Trade License No., 11670, IR; Website, www.irisl.net; IFCA Determination -, Involved in the Shipping Sector; Executive Order 13846 information:, LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i); Executive Order 13846 information:, FOREIGN EXCHANGE. Sec. 5(a)(ii); Executive Order 13846 information:, BANKING TRANSACTIONS. Sec. 5(a)(iii); Executive Order 13846 information:, BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Executive Order 13846 information:, BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v); Executive Order 13846 information:, SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii); Additional Sanctions Information -, Subject to Secondary Sanctions
Remarks
All Offices Worldwide [EU] (Date of UN designation: 2024-11-18) [EU] (Date of UN designation: 2025-09-29)\n(Designation details: (27.11.2013, suspended since 16.1.2016)) [UK] The Director Disqualification Sanction was imposed on 09/04/2025.
Official records
United States
European Union
European Union
United Kingdom

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