ISLAMIC REPUBLIC OF IRAN SHIPPING LINES
Restricted
ISLAMIC REPUBLIC OF IRAN SHIPPING LINES is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
View Citation
We have found 1 alias by which ISLAMIC REPUBLIC OF IRAN SHIPPING LINES is known as:
- IRISL
Country
Iran
Our sanctions database shows 15 different Addresses for ISLAMIC REPUBLIC OF IRAN SHIPPING LINES:
Address 1 : P.O. Box 1957614114 Tehran Iran
Address 2 : No 37 Aseman Tower Sayyade Shirazee Square Pasdaran Avenue PO Box 19395-1311 Tehran Iran
Address 3 : P.O. Box 19395-177 Tehran Ir
Address 4 : Asseman Tower, Pasdaran Street Tehran Iran
Address 5 : P.O. Box 19395-177 Tehran Iran
Address 6 : P.O. Box 1957614114 Tehran Iran
Address 7 : No 37 Aseman Tower Sayyade Shirazee Square Pasdaran Avenue PO Box 19395-1311 Tehran Iran
Address 8 : Asseman Tower, Pasdaran Street Tehran Iran
Address 9 : P.O. Box 19395-177 Tehran Iran
Address 10 : Asseman Tower, Pasdaran Street Tehran Ir
Address 11 : No 523, Al Seman Tower Building No 8: Narenjestan, Laveltani Street Sayya Shirazi Square, Pasdaran Street Tehran 1957617114 Iran
Address 12 : P.O. Box 1957614114 Tehran Ir
Address 13 : No 523, Al Seman Tower Building No 8: Narenjestan, Laveltani Street Sayya Shirazi Square, Pasdaran Street Tehran 1957617114 Ir
Address 14 : No 37 Aseman Tower Sayyade Shirazee Square Pasdaran Avenue PO Box 19395-1311 Tehran Ir
Address 15 : No 523, Al Seman Tower Building No 8: Narenjestan, Laveltani Street Sayya Shirazi Square, Pasdaran Street Tehran Iran 1957617114
ID Details
ID NUMBER : BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v)
ID TYPE : Executive Order 13846 information:
ID NUMBER : BANKING TRANSACTIONS. Sec. 5(a)(iii)
ID TYPE : Executive Order 13846 information:
ID NUMBER : BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
ID TYPE : Executive Order 13846 information:
ID NUMBER : FOREIGN EXCHANGE. Sec. 5(a)(ii)
ID TYPE : Executive Order 13846 information:
ID NUMBER : Involved in the Shipping Sector
ID TYPE : IFCA Determination -
ID NUMBER : LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i)
ID TYPE : Executive Order 13846 information:
ID NUMBER : SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii)
ID TYPE : Executive Order 13846 information:
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
ID NUMBER : www.irisl.net
ID TYPE : Website
ID NUMBER : 11670
ID TYPE : Trade License No.
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
ISLAMIC REPUBLIC OF IRAN SHIPPING LINES Sanctioned By Below Authorities
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
APIs
Data License
Solutions
Pricing