IRITAL Shipping SRL

Restricted

IRITAL Shipping SRL is subject to Restricted. See the individual lists below.

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Aliases

Country

Italy

Addresses

Address 1 : Ponte Francesco Morosini 59 , Italy , 16126

Address 2 : Via Gerolamo Morone 6 Milano Italy 20121

ID Details

ID NUMBER : Subject to Secondary Sanctions

ID TYPE : Additional Sanctions Information -

ID NUMBER : GE0426505

ID TYPE : Trade License No.

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IRITAL Shipping SRL Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Jan 17, 2016	inactive
SECO - Swiss Denied Party List - United Nations Sanctions - Islamic Republic of Iran	Switzerland, State Secretariat for Economic Affairs (SECO)	Jan 17, 2016	inactive
Specially Designated Nationals List	U.S. Department of The Treasury	Jan 16, 2023	active