ISLAMIC REPUBLIC OF IRAN SHIPPING LINES
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (4) |
IRAN IFCA NPWMD IFSR |
| Remark | All Offices Worldwide |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | ISLAMIC REPUBLIC OF IRAN SHIPPING LINES |
|---|---|
| Full name/Name | ISLAMIC REPUBLIC OF IRAN SHIPPING LINES |
| Type | Name |
| Last name/Name | IRISL |
|---|---|
| Full name/Name | IRISL |
| Type | Alias |
| Quality | Strong |
Addresses (5)
| Street | Asseman Tower, Pasdaran Street |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Full address | Asseman Tower, Pasdaran Street, Tehran, Iran |
| Street | P.O. Box 19395-177 |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Full address | P.O. Box 19395-177, Tehran, Iran |
| Street | P.O. Box 1957614114 |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Full address | P.O. Box 1957614114, Tehran, Iran |
| Street | No 523, Al Seman Tower Building No 8: Narenjestan, Laveltani Street Sayya Shirazi Square, Pasdaran Street |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Postal code | 1 |
| Full address | No 523, Al Seman Tower Building No 8: Narenjestan, Laveltani Street Sayya Shirazi Square, Pasdaran Street, Tehran, 1957617114, Iran |
| Street | No 37 Aseman Tower Sayyade Shirazee Square Pasdaran Avenue PO Box 19395-1311 |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Full address | No 37 Aseman Tower Sayyade Shirazee Square Pasdaran Avenue PO Box 19395-1311, Tehran, Iran |
Identification documents (10)
| Type | Trade License No.: 11670 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Executive Order 13846 information:: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i) |
|---|
| Type | Executive Order 13846 information:: FOREIGN EXCHANGE. Sec. 5(a)(ii) |
|---|
| Type | Executive Order 13846 information:: BANKING TRANSACTIONS. Sec. 5(a)(iii) |
|---|
| Type | Executive Order 13846 information:: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) |
|---|
| Type | Executive Order 13846 information:: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v) |
|---|
| Type | Executive Order 13846 information:: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii) |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
| Type | Website: www.irisl.net |
|---|
| Type | IFCA Determination -: Involved in the Shipping Sector |
|---|
Historical data
No records
Updated: 28.04.2025. 16:15
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