Bulwark
Sign inRequest access
OFAC UID 25396 · SDN · Entity

ISLAMIC REPUBLIC OF IRAN SHIPPING LINES

Informational only. This is reference data drawn from the U.S. Treasury OFAC publications. A real screening decision — with fuzzy matching, the 50% rule, monitoring, four-eyes review, audit trail, and reproducible list-version pinning — requires the platform. It is not a compliance determination.
List
SDN
Type
Entity
Programs
IRANIFCANPWMDIFSR
Designated
Nov 5, 2018

Sanctions programs

Each code is OFAC's program tag; its name and whether it is a blocking program come from OFAC's program tag definitions. When it began and ended are OFAC's dates, from its listings and its records of changes to them.

  • IRANIranian Transactions and Sanctions RegulationsBlocking program
    SDN List · Designated Nov 5, 2018
  • IFCAIran Freedom and Counter-Proliferation Act of 2012 (IFCA)Blocking program
    SDN List · Designated Nov 5, 2018
  • NPWMDWeapons of Mass Destruction Proliferators Sanctions RegulationsBlocking program
    SDN List · Designated Jun 8, 2020
  • IFSRIranian Financial Sanctions RegulationsBlocking program
    SDN List · Designated Jun 8, 2020

Blocking sanctions measures

Blocked: on the SDN List

On OFAC's Specially Designated Nationals and Blocked Persons List since Nov 5, 2018. A party on the SDN List is blocked: its property and interests in property in the United States or in the possession or control of a U.S. person are blocked, and U.S. persons are generally prohibited from dealing with it. OFAC's list records the programs, not which of them the block rests on. What the list records, not legal advice on what applies to a particular transaction.

Programs on its SDN record:IRANIFCANPWMDIFSR

Non-blocking sanctions measures

Measures OFAC's list records for this designation that are not a block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Menu-based measures

Timeline

Dates are OFAC's. On the SDN List, the programs a party was designated under and each change to them come from OFAC's yearly files of changes to the SDN List (1994 to 2022) and, from Sep 22, 2022, its record of program tag changes; on the Consolidated (non-SDN) List, from that record only. Where those records do not reach or do not reconcile, the line says only what they show.

  1. Nov 5, 2018
    Designated an SDN under IRAN and IFCA
  2. Jun 8, 2020
    Designated under NPWMD and IFSR

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

Shared addresses

Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.

Asseman Tower, Pasdaran Street, Tehran, Iran

2 other listed parties share this address

Identifiers

  • Trade License No.: 11670 (Iran)
  • Website: www.irisl.net

Remarks

All Offices Worldwide

Following this designation?

OFAC adds, amends and removes designations without notice. Our change feed records every one, updated within minutes of Treasury — free, no account.

See what OFAC changed Search another name

Screening customers or payments for an institution? See how Bulwark screens.