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Islamic Republic of Iran Shipping Lines
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: Islamic Republic of Iran Shipping Lines
Source: US OFAC SDN
Program: IRAN IFCA NPWMD IFSR
Designation Date: 05-Nov-2018
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Basic Information:
Designation Dates: 05-Nov-2018 ; 05-Nov-2018 ; 05-Nov-2018
Addresses: 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
Asseman Tower, Pasdaran Street, Tehran, Iran
P.O. Box 19395-177, Tehran, Iran
No 37 Aseman Tower Sayyade Shirazee Square, Pasdaran Avenue, PO Box 19395-1311, Tehran, Iran
Remarks: All Offices Worldwide
Profile Id: 25396
Countries: Iran
Additional Sanctions Information -: Subject to Secondary Sanctions
Website: www.irisl.net
IFCA Determination -: Involved in the Shipping Sector
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)
Location: Asseman Tower, Pasdaran Street, Tehran, Iran
Location: P.O. Box 19395-177, Tehran, Iran
Location: P.O. Box 1957614114, Tehran, Iran
Location: No 523, Al Seman Tower Building, No 8: Narenjestan, Laveltani Street, Sayya Shirazi Square, Pasdaran Street, Tehran, 1957617114, Iran
Location: No 37 Aseman Tower Sayyade Shirazee Square, Pasdaran Avenue, PO Box 19395-1311, Tehran, Iran
Identifications:
Trade License No.: 11670 (Iran)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (124)
  • AAJ — Owning, controlling, or operating
  • ABBA — Owning, controlling, or operating
  • ABTIN 1 — Owning, controlling, or operating
  • ABYAN — Owning, controlling, or operating
  • ALVAN — Owning, controlling, or operating
  • AMINA — Owning, controlling, or operating
  • ANDIA — Owning, controlling, or operating
  • ARDAVAN — Owning, controlling, or operating
  • AREZOO — Owning, controlling, or operating
  • ARIES — Owning, controlling, or operating
  • ARSHAM — Owning, controlling, or operating
  • ARTABAZ — Owning, controlling, or operating
  • ARTAM — Owning, controlling, or operating
  • ARTARIA — Owning, controlling, or operating
  • ARTAVAND — Owning, controlling, or operating
  • ARTENOS — Owning, controlling, or operating
  • ARTIN — Owning, controlling, or operating
  • ARTMAN — Owning, controlling, or operating
  • ARVIN — Owning, controlling, or operating
  • ARZIN — Owning, controlling, or operating
  • AVANG — Owning, controlling, or operating
  • AYNAZ — Owning, controlling, or operating
  • AYSAN — Owning, controlling, or operating
  • AZARGOUN — Owning, controlling, or operating
  • BAHJAT — Owning, controlling, or operating
  • BASHT — Owning, controlling, or operating
  • BASKAR — Owning, controlling, or operating
  • BATIS — Owning, controlling, or operating
  • BAVAND — Owning, controlling, or operating
  • BEHDAD — Owning, controlling, or operating
  • BEHDOKHT — Owning, controlling, or operating
  • BEHNAVAZ — Owning, controlling, or operating
  • BEHSHAD — Owning, controlling, or operating
  • BEHTA — Owning, controlling, or operating
  • BRELYAN — Owning, controlling, or operating
  • CANREACH — Owning, controlling, or operating
  • CASPIA — Owning, controlling, or operating
  • Danaei Kenarsari Ali — Acts for or on behalf of
  • DARYABAR — Owning, controlling, or operating
  • DELICE — Owning, controlling, or operating
  • DELNAVAZ — Owning, controlling, or operating
  • DELRUBA — Owning, controlling, or operating
  • DEVREZ — Owning, controlling, or operating
  • DORITA — Owning, controlling, or operating
  • ELYANA — Owning, controlling, or operating
  • FANREACH — Owning, controlling, or operating
  • FIROUZEH — Owning, controlling, or operating
  • GANJ — Owning, controlling, or operating
  • GILDA — Owning, controlling, or operating
  • Gohardehi Mohsen — Acts for or on behalf of
  • GOLAFRUZ — Owning, controlling, or operating
  • GOLBON — Owning, controlling, or operating
  • GOLSAN — Owning, controlling, or operating
  • GOLSAR — Owning, controlling, or operating
  • GOODREACH — Owning, controlling, or operating
  • HAMD — Owning, controlling, or operating
  • HAMGAM — Owning, controlling, or operating
  • HORMUZ 2 — Owning, controlling, or operating
  • HYUNDAI MIPO 2655 — Owning, controlling, or operating
  • HYUNDAI MIPO 2656 — Owning, controlling, or operating
  • HYUNDAI MIPO 2657 — Owning, controlling, or operating
  • IRAN CHARAK — Owning, controlling, or operating
  • IRAN HORMUZ 12 — Owning, controlling, or operating
  • IRAN HORMUZ 14 — Owning, controlling, or operating
  • IRAN HORMUZ 22 — Owning, controlling, or operating
  • IRAN HORMUZ 25 — Owning, controlling, or operating
  • IRAN PARAK — Owning, controlling, or operating
  • IRAN SHAHED — Owning, controlling, or operating
  • IRAN SHALAK — Owning, controlling, or operating
  • IRAN SHALAMCHEH — Owning, controlling, or operating
  • IRAN YOUSHAT — Owning, controlling, or operating
  • JAIRAN — Owning, controlling, or operating
  • KADOS — Owning, controlling, or operating
  • KASHAN — Owning, controlling, or operating
  • KASMA — Owning, controlling, or operating
  • Khiabani Mohammad Reza Modarres — Principal Executive Officer
  • KHURAN — Owning, controlling, or operating
  • KIAZAND — Owning, controlling, or operating
  • MAHNAM — Owning, controlling, or operating
  • MENA — Owning, controlling, or operating
  • MIAMI PRIDE — Owning, controlling, or operating
  • NARDIS — Owning, controlling, or operating
  • NEGAR — Owning, controlling, or operating
  • NEGEEN — Owning, controlling, or operating
  • NESHAT — Owning, controlling, or operating
  • NOOR 1 — Owning, controlling, or operating
  • OURA — Owning, controlling, or operating
  • PARAND — Owning, controlling, or operating
  • PARIN — Owning, controlling, or operating
  • PARISAN — Owning, controlling, or operating
  • PARMIS — Owning, controlling, or operating
  • PARNIA — Owning, controlling, or operating
  • PARSHAD — Owning, controlling, or operating
  • PARSHAN — Owning, controlling, or operating
  • PATRIS — Owning, controlling, or operating
  • PERARIN — Owning, controlling, or operating
  • ROSHAK — Owning, controlling, or operating
  • SABRINA — Owning, controlling, or operating
  • SANIA — Owning, controlling, or operating
  • SARINA — Owning, controlling, or operating
  • SARIR — Owning, controlling, or operating
  • SARVIN — Owning, controlling, or operating
  • SAVIZ — Owning, controlling, or operating
  • SHABDIS — Owning, controlling, or operating
  • SHABGOUN — Owning, controlling, or operating
  • SHAHR E KORD — Owning, controlling, or operating
  • SHAHRAZ — Owning, controlling, or operating
  • SHAMIM — Owning, controlling, or operating
  • SHAYAN 1 — Owning, controlling, or operating
  • SHIBA — Owning, controlling, or operating
  • SOBHAN — Owning, controlling, or operating
  • SOMIA — Owning, controlling, or operating
  • TABAN 1 — Owning, controlling, or operating
  • TABUK — Owning, controlling, or operating
  • TARADIS — Owning, controlling, or operating
  • TENREACH — Owning, controlling, or operating
  • TERMEH — Owning, controlling, or operating
  • TOUSKA — Owning, controlling, or operating
  • VIANA — Owning, controlling, or operating
  • VISTA — Owning, controlling, or operating
  • WARTA — Owning, controlling, or operating
  • YARAN — Owning, controlling, or operating
  • ZARDIS — Owning, controlling, or operating
  • ZOMOROUD — Owning, controlling, or operating
Aliases (1):
a.k.a.
(strong) 		IRISL
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