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ISLAMIC REPUBLIC OF IRAN SHIPPING LINES

Entity IRAN IFCA NPWMD IFSR Block

Added/Updated: November 5, 2018

"Issued by" name on the report (optional)

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

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⚠️ 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.

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