SHIPPING WELFARE SERVICES INSTITUTE
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN |
| Date of publication | 31.12.2019 |
Names (4)
| Last name/Name | SHIPPING WELFARE SERVICES INSTITUTE |
|---|---|
| Full name/Name | SHIPPING WELFARE SERVICES INSTITUTE |
| Type | Name |
| Last name/Name | ISLAMIC REPUBLIC OF IRAN SHIPPING LINES COMFORT SERVICES |
|---|---|
| Full name/Name | ISLAMIC REPUBLIC OF IRAN SHIPPING LINES COMFORT SERVICES |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MARITIME WELFARE SERVICES INSTITUTE |
|---|---|
| Full name/Name | MARITIME WELFARE SERVICES INSTITUTE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | IRISL CLUB |
|---|---|
| Full name/Name | IRISL CLUB |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Number 63, East Shahid Tajrlu Street Shahid Tajrlu Square |
|---|---|
| City | Shian |
| Country | Iran, Islamic Republic of |
| Full address | Number 63, East Shahid Tajrlu Street Shahid Tajrlu Square, Shian, Iran |
Identification documents (2)
| Type | Website: www.irislclub.com |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 01.05.2025. 17:15
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