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SHIPPING WELFARE SERVICES INSTITUTE

Sanctioned entity
TypeOrganization[sources]
NameSHIPPING WELFARE SERVICES INSTITUTE · shipping welfare services institute[sources]
Other nameirisl club · islamic republic of iran shipping lines comfort services · maritime welfare services institute[sources]
Legal formnot available[sources]
CountryIran[sources]
Unique Entity IDV1C9E1V7U1M6[sources]
Websitewww.irislclub.com[sources]
Statusnot available[sources]
AddressNumber 63, East Shahid Tajrlu Street, Shahid Tajrlu Square, Shian · SHIAN, NUMBER 63, EAST SHAHID TAJRLU STREET, SHAHID TAJRLU SQUARE, IRN[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,268

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,154

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

US SAM Procurement Exclusions105,372

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA


Source data IDs: ofac-25799 · usgsa-s4mrvrpyc · ch-seco-10109

For experts: raw data explorer

SHIPPING WELFARE SERVICES INSTITUTE - OpenSanctions