OFAC UID 25430 · SDN · Entity

IRISL MULTIMODAL TRANSPORT CO.

List
SDN
Type
Entity
Programs
IRAN
Designated
Nov 5, 2018

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the 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

Addresses

  • No. 25 Sanaei Street, Karim Khan Zand Street Shahid Arabi Line Tehran Iran

Identifiers

  • Registration Number: 230766
  • Additional Sanctions Information: Subject to Secondary Sanctions
  • Website: www.irislmtc.com