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ISLAMIC REPUBLIC OF IRAN SHIPPING LINES

Entity · Tehran · 128 linked parties

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Record

Kind
Entity
Listed by
United States
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
IFCA, IFSR, IRAN, NPWMD
Address
Asseman Tower, Pasdaran Street, Tehran, IR
P.O. Box 19395-177, Tehran, IR
P.O. Box 1957614114, Tehran, IR
No 523, Al Seman Tower Building, No 8: Narenjestan, Laveltani Street, Sayya Shirazi Square, Pasdaran Street, Tehran, 1957617114, IR
No 37 Aseman Tower Sayyade Shirazee Square, Pasdaran Avenue, PO Box 19395-1311, Tehran, IR
CN
Asseman Tower, Pasdaran Street, Tehran, IR
Also known as
IRISL; ISLAMIC REPUBLIC OF IRAN - CHINA SHIPPING LINES
Identifiers
Trade License No., 11670, IR; 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); Additional Sanctions Information -, Subject to Secondary Sanctions
Remarks
All Offices Worldwide
Official records
United States
United States

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