Compliance Report
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Sanctions Relationship Explorer
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Explore relationships — free 5-minute trialRelationship Report
ISLAMIC REPUBLIC OF IRAN SHIPPING LINES has 128 known relationships on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.
ISLAMIC REPUBLIC OF IRAN SHIPPING LINES
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Identity Details
Also Known As (Aliases)
- IRISL A.K.A.
Known Addresses 5
- 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, Tehran, 1957617114, Iran
- No 37 Aseman Tower Sayyade Shirazee Square, Pasdaran Avenue, Tehran, Iran
Sanctions & Legal Basis
Sanctions Lists
- SDN List — November 5, 2018
Legal Authorities
- Executive Order 13599 (Iran)
- Executive Order 13382 (Non-proliferation)
- Executive Order 13846 (Iran)
Identification & Documents
Identity Documents
- Trade License No.: 11670
Additional Information
- 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)
Remarks
All Offices Worldwide
Related Entities 128
- Owned or Controlled By: AAJ Vessel
- Owned or Controlled By: HAMD Vessel
- Owned or Controlled By: CANREACH Vessel
- Owned or Controlled By: HYUNDAI MIPO 2655 Vessel
- Owned or Controlled By: HYUNDAI MIPO 2656 Vessel
- Owned or Controlled By: HYUNDAI MIPO 2657 Vessel
- Owned or Controlled By: IRAN CHARAK Vessel
- Owned or Controlled By: IRAN HORMUZ 22 Vessel
- Owned or Controlled By: IRAN PARAK Vessel
- Owned or Controlled By: IRAN SHALAK Vessel
- Owned or Controlled By: IRAN YOUSHAT Vessel
- Owned or Controlled By: KASHAN Vessel
- Owned or Controlled By: SOBHAN Vessel
- Owned or Controlled By: AYNAZ Vessel
- Owned or Controlled By: BRELYAN Vessel
- Owned or Controlled By: IRAN HORMUZ 25 Vessel
- Owned or Controlled By: HORMUZ 2 Vessel
- Owned or Controlled By: IRAN HORMUZ 12 Vessel
- Owned or Controlled By: IRAN HORMUZ 14 Vessel
- Owned or Controlled By: IRAN SHAHED Vessel
- Owned or Controlled By: NEGEEN Vessel
- Owned or Controlled By: IRAN SHALAMCHEH Vessel
- Owned or Controlled By: TABAN 1 Vessel
- Owned or Controlled By: YARAN Vessel
- Owned or Controlled By: ZOMOROUD Vessel
- Owned or Controlled By: SHAYAN 1 Vessel
- Owned or Controlled By: FIROUZEH Vessel
- Owned or Controlled By: ABBA Vessel
- Owned or Controlled By: ABTIN 1 Vessel
- Owned or Controlled By: ABYAN Vessel
- Owned or Controlled By: ANDIA Vessel
- Owned or Controlled By: ARTAVAND Vessel
- Owned or Controlled By: ARDAVAN Vessel
- Owned or Controlled By: ARVIN Vessel
- Owned or Controlled By: BAHJAT Vessel
- Owned or Controlled By: FANREACH Vessel
- Owned or Controlled By: BATIS Vessel
- Owned or Controlled By: BEHDOKHT Vessel
- Owned or Controlled By: GOLBON Vessel
- Owned or Controlled By: HAMGAM Vessel
- Owned or Controlled By: MIAMI PRIDE Vessel
- Owned or Controlled By: KHURAN Vessel
- Owned or Controlled By: GOODREACH Vessel
- Owned or Controlled By: OURA Vessel
- Owned or Controlled By: ROSHAK Vessel
- Owned or Controlled By: TENREACH Vessel
- Owned or Controlled By: SHAMIM Vessel
- Owned or Controlled By: SHIBA Vessel
- Owned or Controlled By: DORITA Vessel
- Owned or Controlled By: KADOS Vessel
- Owned or Controlled By: GILDA Vessel
- Owned or Controlled By: NARDIS Vessel
- Owned or Controlled By: KASMA Vessel
- Owned or Controlled By: PARIN Vessel
- Owned or Controlled By: PARAND Vessel
- Owned or Controlled By: PARMIS Vessel
- Owned or Controlled By: PATRIS Vessel
- Owned or Controlled By: SANIA Vessel
- Owned or Controlled By: SABRINA Vessel
- Owned or Controlled By: SARINA Vessel
- Owned or Controlled By: SARIR Vessel
- Owned or Controlled By: SOMIA Vessel
- Owned or Controlled By: TARADIS Vessel
- Owned or Controlled By: VIANA Vessel
- Owned or Controlled By: VISTA Vessel
- Owned or Controlled By: AMINA Vessel
- Owned or Controlled By: AREZOO Vessel
- Owned or Controlled By: ARSHAM Vessel
- Owned or Controlled By: ARTARIA Vessel
- Owned or Controlled By: ARTMAN Vessel
- Owned or Controlled By: AVANG Vessel
- Owned or Controlled By: BASKAR Vessel
- Owned or Controlled By: BAVAND Vessel
- Owned or Controlled By: BEHSHAD Vessel
- Owned or Controlled By: BEHTA Vessel
- Owned or Controlled By: CASPIA Vessel
- Owned or Controlled By: DARYABAR Vessel
- Owned or Controlled By: DELICE Vessel
- Owned or Controlled By: DELNAVAZ Vessel
- Owned or Controlled By: DELRUBA Vessel
- Owned or Controlled By: DEVREZ Vessel
- Owned or Controlled By: GANJ Vessel
- Owned or Controlled By: KIAZAND Vessel
- Owned or Controlled By: MENA Vessel
- Owned or Controlled By: NEGAR Vessel
- Owned or Controlled By: NOOR 1 Vessel
- Owned or Controlled By: PARISAN Vessel
- Owned or Controlled By: PARSHAD Vessel
- Owned or Controlled By: PARSHAN Vessel
- Owned or Controlled By: PERARIN Vessel
- Owned or Controlled By: SARVIN Vessel
- Owned or Controlled By: SAVIZ Vessel
- Owned or Controlled By: SHABDIS Vessel
- Owned or Controlled By: SHAHRAZ Vessel
- Owned or Controlled By: TABUK Vessel
- Owned or Controlled By: TERMEH Vessel
- Owned or Controlled By: ZARDIS Vessel
- Owned or Controlled By: WARTA Vessel
- Owned or Controlled By: ARTABAZ Vessel
- Owned or Controlled By: ALVAN Vessel
- Owned or Controlled By: ARIES Vessel
- Owned or Controlled By: ARTAM Vessel
- Owned or Controlled By: ARTIN Vessel
- Owned or Controlled By: AZARGOUN Vessel
- Owned or Controlled By: AYSAN Vessel
- Owned or Controlled By: BASHT Vessel
- Owned or Controlled By: BEHDAD Vessel
- Owned or Controlled By: ELYANA Vessel
- Owned or Controlled By: GOLAFRUZ Vessel
- Owned or Controlled By: GOLSAN Vessel
- Owned or Controlled By: GOLSAR Vessel
- Owned or Controlled By: JAIRAN Vessel
- Owned or Controlled By: NESHAT Vessel
- Owned or Controlled By: MAHNAM Vessel
- Owned or Controlled By: PARNIA Vessel
- Owned or Controlled By: SHABGOUN Vessel
- Owned or Controlled By: TOUSKA Vessel
- Owned or Controlled By: ARTENOS Vessel
- Owned or Controlled By: SHAHR E KORD Vessel
- Owned or Controlled By: BEHNAVAZ Vessel
- Owned or Controlled By: ARZIN Vessel
- Acting for or on behalf of: DANAEI KENARSARI, Ali Individual
- Acting for or on behalf of: GOHARDEHI, Mohsen Individual
- Principal Executive Officer: KHIABANI, Mohammad Reza Modarres Individual
- Providing support to: GOOD LUCK SHIPPING LLC Entity
- Providing support to: TARGET HORIZON SHIPPING LLC Entity
- Providing support to: UNIQUE OASIS SHIPPING SERVICES LLC Entity
- Providing support to: TSORIS, Georgios Individual
⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.