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shipping computer services company

Sanctioned entity

shipping computer services company is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	SHIPPING COMPUTER SERVICES COMPANY · Shipping Computer Services Company (SCSCOL) · shipping computer services company				[sources]
Other name	scsco				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Website	www.scsco.net				[sources]
Status	not available				[sources]
Address	No. 37, Asseman Shahid Sayyad Shirazeesq, Pasdaran Ave, PO Box 1587553-1351, Tehran				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Created at	2013-12-19				[sources]
Modified on	2016-01-17				[sources]
Last changed	2023-12-08	Last checked	2024-04-24	First seen	2023-04-20

Descriptions

Shipping Computer Services Company is controlled by IRISL.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Relationships

Address
Full address	Country
P.O. Box 1587553-1351, Tehran, No 37 Asseman, Shahid Sayyad Shirazees Ave, Iran	Iran
No. 37, Asseman Shahid Sayyad Shirazeesq, Pasdaran Ave, PO Box 1587553-1351, Tehran	Iran

Linked to
Object	Role	Start date	End date
Islamic Republic Of Iran Shipping Lines	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2013-12-20	2016-01-17

Data sources

US Trade Consolidated Screening List (CSL)18,618

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

United States · Department of the Commerce - International Trade Administration

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-25434 · ch-seco-10800

For experts: raw data explorer

Factsheet Descriptions Data sources

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