SHIPPING WELFARE SERVICES INSTITUTE

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

Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions

Also known as

ISLAMIC REPUBLIC OF IRAN SHIPPING LINES COMFORT SERVICES · a.k.a.
MARITIME WELFARE SERVICES INSTITUTE · a.k.a.
IRISL CLUB · a.k.a.

Addresses

Number 63, East Shahid Tajrlu Street Shahid Tajrlu Square Shian Iran

Identifiers

Website: www.irislclub.com
Additional Sanctions Information: Subject to Secondary Sanctions