ISLAMIC REPUBLIC OF IRAN SHIPPING LINES

Type	Entity
List name	SDN (OFAC)
Programs (4)	IRAN IFCA NPWMD IFSR
Remark	All Offices Worldwide
Date of publication	31.12.2019

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

Street	Asseman Tower, Pasdaran Street
City	Tehran
Country	Iran, Islamic Republic of
Full address	Asseman Tower, Pasdaran Street, Tehran, Iran

Street	P.O. Box 1957614114
City	Tehran
Country	Iran, Islamic Republic of
Full address	P.O. Box 1957614114, 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	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

Type	Trade License No.: 11670
Country	Iran, Islamic Republic of

Type	IFCA Determination -: Involved in the Shipping Sector

Type	Additional Sanctions Information -: Subject to Secondary Sanctions

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	Website: www.irisl.net