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	IR
Full address	Asseman Tower, Pasdaran Street, Tehran, Iran

Street	P.O. Box 19395-177
City	Tehran
Country	IR
Full address	P.O. Box 19395-177, Tehran, Iran

Street	P.O. Box 1957614114
City	Tehran
Country	IR
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	IR
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	IR
Full address	No 37 Aseman Tower Sayyade Shirazee Square Pasdaran Avenue PO Box 19395-1311, Tehran, Iran

Type	Trade License No.: 11670
Country	IR

Type	IFCA Determination -: Involved in the Shipping Sector

Type	Additional Sanctions Information -: Subject to Secondary Sanctions

Type	Website: www.irisl.net

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)