ISLAMIC REPUBLIC OF IRAN SHIPPING LINES

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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
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ISLAMIC REPUBLIC OF IRAN SHIPPING LINES Sanctioned By Below Authorities
List NameList AuthorityEffective Date Status

country flagsSpecially Designated Nationals List

U.S. Department of The TreasuryMar 12, 2024active

country flagsSHTC Entity List

Taiwan Proliferation ConcernMay 16, 2024inactive