OFAC UID 25396 · SDN · Entity

ISLAMIC REPUBLIC OF IRAN SHIPPING LINES

List
SDN
Type
Entity
Programs
IRANIFCANPWMDIFSR
Designated
Nov 5, 2018

Also known as

  • IRISL · a.k.a.

Addresses

  • Asseman Tower, Pasdaran Street Tehran Iran
  • P.O. Box 19395-177 Tehran Iran
  • P.O. Box 1957614114 Tehran Iran
  • No 523, Al Seman Tower Building No 8: Narenjestan, Laveltani Street Sayya Shirazi Square, Pasdaran Street Tehran 1957617114 Iran
  • No 37 Aseman Tower Sayyade Shirazee Square Pasdaran Avenue PO Box 19395-1311 Tehran Iran

Identifiers

  • Trade License No.: 11670 (Iran)
  • Website: www.irisl.net
  • IFCA Determination -: Involved in the Shipping Sector
  • Additional Sanctions Information -: Subject to Secondary Sanctions
  • Executive Order 13846 information:: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i)
  • Executive Order 13846 information:: FOREIGN EXCHANGE. Sec. 5(a)(ii)
  • Executive Order 13846 information:: BANKING TRANSACTIONS. Sec. 5(a)(iii)
  • Executive Order 13846 information:: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
  • Executive Order 13846 information:: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v)
  • Executive Order 13846 information:: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii)

Remarks

All Offices Worldwide