Islamic Republic of Iran Shipping Lines JSON

IRISL has been involved in the shipment of arms-related materiel from Iran in violation of paragraph 5 of UNSC Resolution 1747(2007). Three clear violations were reported to the UN Security Council Iran Sanctions Committee in 2009.

IRISL IMO Nrs: 9051624; 9465849; 7632826; 7632814; 9465760; 8107581; 9226944; 7620550; 9465863; 9226956; 7375363; 9465758; 9270696; 9193214; 8107579; 9193197; 8108559; 8105284; 9465746; 9346524; 9465851; 8112990.

BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v)

LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i)

BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)

SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii)

BANKING TRANSACTIONS. Sec. 5(a)(iii)

FOREIGN EXCHANGE. Sec. 5(a)(ii)

Involved in the Shipping Sector

Subject to Secondary Sanctions

All Offices Worldwide

Address
Full addressCountry
Tehran, P.O. Box 19395-177Iran
Full addressTehran, P.O. Box 19395-177[raw]
CityTehran[raw]
Street addressP.O. Box 19395-177[raw]
CountryIran[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
P.O. Box 19395-1311, Tehran, No. 37, Aseman Tower (Sky Tower), Sayyade Shirazee Square, Pasdaran Ave.Iran
Full addressP.O. Box 19395-1311, Tehran, No. 37, Aseman Tower (Sky Tower), Sayyade Shirazee Square, Pasdaran Ave.[raw]
CityTehran[raw]
Street addressNo. 37, Aseman Tower (Sky Tower), Sayyade Shirazee Square, Pasdaran Ave.[raw]
CountryIran[raw]
Start datenot available[raw]
End datenot available[raw]
PO BoxP.O. Box 19395-1311[raw]
Data sources Swiss SECO Sanctions/Embargoes
Tehran, No 523, Al Seman Tower Building, No 8: Narenjestan, Laveltani Street, Sayya Shirazi Square, Pasdaran Street, 1957617114Iran
Full addressTehran, No 523, Al Seman Tower Building, No 8: Narenjestan, Laveltani Street, Sayya Shirazi Square, Pasdaran Street, 1957617114[raw]
CityTehran[raw]
Street addressNo 523, Al Seman Tower Building, No 8: Narenjestan, Laveltani Street, Sayya Shirazi Square, Pasdaran Street[raw]
CountryIran[raw]
Start datenot available[raw]
End datenot available[raw]
Postal code1957617114[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
Tehran, Asseman Tower, Pasdaran StreetIran
Full addressTehran, Asseman Tower, Pasdaran Street[raw]
CityTehran[raw]
Street addressAsseman Tower, Pasdaran Street[raw]
CountryIran[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
Tehran, No 37 Aseman Tower Sayyade Shirazee Square, Pasdaran Avenue, PO Box 19395-1311Iran
Full addressTehran, No 37 Aseman Tower Sayyade Shirazee Square, Pasdaran Avenue, PO Box 19395-1311[raw]
CityTehran[raw]
Street addressNo 37 Aseman Tower Sayyade Shirazee Square, Pasdaran Avenue, PO Box 19395-1311[raw]
CountryIran[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
Tehran, P.O. Box 1957614114Iran
Full addressTehran, P.O. Box 1957614114[raw]
CityTehran[raw]
Street addressP.O. Box 1957614114[raw]
CountryIran[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
Agents
AgentRoleStart dateEnd date
GOHARDEHI, MohsenActing for or on behalf of--
AgentGOHARDEHI, Mohsen[raw]
RoleActing for or on behalf of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
DANAEI KENARSARI, AliActing for or on behalf of--
AgentDANAEI KENARSARI, Ali[raw]
RoleActing for or on behalf of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Assets and shares
AssetPercentage heldStart dateEnd date
SHAHR E KORD---
AssetSHAHR E KORD[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
SABRINA---
AssetSABRINA[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
IRAN CHARAK---
AssetIRAN CHARAK[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
IRAN YOUSHAT---
AssetIRAN YOUSHAT[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
TABUK---
AssetTABUK[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
ARDAVAN---
AssetARDAVAN[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
GOLBON---
AssetGOLBON[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
SHABDIS---
AssetSHABDIS[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
SHIBA---
AssetSHIBA[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
HYUNDAI MIPO 2657---
AssetHYUNDAI MIPO 2657[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
HAMD---
AssetHAMD[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
SOBHAN---
AssetSOBHAN[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
SOMIA---
AssetSOMIA[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
ZARDIS---
AssetZARDIS[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
SAVIZ---
AssetSAVIZ[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
FIROUZEH---
AssetFIROUZEH[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
BEHNAVAZ---
AssetBEHNAVAZ[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
HYUNDAI MIPO 2656---
AssetHYUNDAI MIPO 2656[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
IRAN HORMUZ 22---
AssetIRAN HORMUZ 22[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
ARZIN---
AssetARZIN[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
VISTA---
AssetVISTA[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
DELRUBA---
AssetDELRUBA[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
SANIA---
AssetSANIA[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
IRAN PARAK---
AssetIRAN PARAK[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
ARSHAM---
AssetARSHAM[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
AMINA---
AssetAMINA[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
IRAN HORMUZ 12---
AssetIRAN HORMUZ 12[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
AYNAZ---
AssetAYNAZ[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
IRAN SHALAK---
AssetIRAN SHALAK[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
YARAN---
AssetYARAN[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
ARIES---
AssetARIES[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
MIAMI PRIDE---
AssetMIAMI PRIDE[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
SHAHRAZ---
AssetSHAHRAZ[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
DARYABAR---
AssetDARYABAR[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
BEHSHAD---
AssetBEHSHAD[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
GOLAFRUZ---
AssetGOLAFRUZ[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
RADIN---
AssetRADIN[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
SHABGOUN---
AssetSHABGOUN[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
ARTARIA---
AssetARTARIA[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
NARDIS---
AssetNARDIS[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
GOLSAN---
AssetGOLSAN[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
HYUNDAI MIPO 2656---
AssetHYUNDAI MIPO 2656[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
TARADIS---
AssetTARADIS[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
KASHAN---
AssetKASHAN[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
BAVAND---
AssetBAVAND[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
ABTIN 1---
AssetABTIN 1[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
ABBA---
AssetABBA[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
BRELYAN---
AssetBRELYAN[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
NEGEEN---
AssetNEGEEN[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
ARVIN---
AssetARVIN[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
BARZIN---
AssetBARZIN[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
PARNIA---
AssetPARNIA[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
KIAZAND---
AssetKIAZAND[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
IRAN HORMUZ 14---
AssetIRAN HORMUZ 14[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
DELICE---
AssetDELICE[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
BEHTA---
AssetBEHTA[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
NEGAR---
AssetNEGAR[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
WARTA---
AssetWARTA[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
AREZOO---
AssetAREZOO[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
ARTMAN---
AssetARTMAN[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
OURA---
AssetOURA[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
TABAN 1---
AssetTABAN 1[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
ELYANA---
AssetELYANA[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
HORMUZ 2---
AssetHORMUZ 2[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
ARTAM---
AssetARTAM[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
BATIS---
AssetBATIS[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
GOLSAR---
AssetGOLSAR[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
AVANG---
AssetAVANG[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
PARAND---
AssetPARAND[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
BAHJAT---
AssetBAHJAT[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
IR.SHALAMCHE---
AssetIR.SHALAMCHE[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
HAYAN---
AssetHAYAN[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
ARTIN---
AssetARTIN[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
PARIN---
AssetPARIN[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
PARMIS---
AssetPARMIS[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
TOUSKA---
AssetTOUSKA[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
PERARIN---
AssetPERARIN[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
ROSHAK---
AssetROSHAK[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
SHAYAN 1---
AssetSHAYAN 1[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
ANDIA---
AssetANDIA[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
ARTABAZ---
AssetARTABAZ[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
BASKAR---
AssetBASKAR[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
KASMA---
AssetKASMA[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
ARTENOS---
AssetARTENOS[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
HAMOUN---
AssetHAMOUN[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
GANJ---
AssetGANJ[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
SARVIN---
AssetSARVIN[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
ARTAVAND---
AssetARTAVAND[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
GILDA---
AssetGILDA[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
IRAN SHAHED---
AssetIRAN SHAHED[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
DEVREZ---
AssetDEVREZ[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
TERMEH---
AssetTERMEH[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
BEHDAD---
AssetBEHDAD[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
PARSHAD---
AssetPARSHAD[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
PARSHAN---
AssetPARSHAN[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
KHURAN---
AssetKHURAN[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
NOOR 1---
AssetNOOR 1[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
ALVAN---
AssetALVAN[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
ZOMOROUD---
AssetZOMOROUD[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
DELNAVAZ---
AssetDELNAVAZ[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
KADOS---
AssetKADOS[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
CASPIA---
AssetCASPIA[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
PARISAN---
AssetPARISAN[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
RAYEN---
AssetRAYEN[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
BEHDOKHT---
AssetBEHDOKHT[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
AAJ---
AssetAAJ[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
AZARGOUN---
AssetAZARGOUN[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
BASHT---
AssetBASHT[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
DORITA---
AssetDORITA[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
SARIR---
AssetSARIR[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
SARINA---
AssetSARINA[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
VIANA---
AssetVIANA[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
SHAMIM---
AssetSHAMIM[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
MENA---
AssetMENA[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
JAIRAN---
AssetJAIRAN[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
ABYAN---
AssetABYAN[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
HAMGAM---
AssetHAMGAM[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
PATRIS---
AssetPATRIS[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
AYSAN---
AssetAYSAN[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
MAHNAM---
AssetMAHNAM[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
NESHAT---
AssetNESHAT[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Directors
DirectorRoleStart dateEnd date
KHIABANI, Mohammad Reza ModarresPrincipal Executive Officer--
DirectorKHIABANI, Mohammad Reza Modarres[raw]
RolePrincipal Executive Officer[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Identifications
Passport numberCountryTypeStart dateEnd date
11670IranTrade License No.--
Passport number11670[raw]
CountryIran[raw]
TypeTrade License No.[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US Trade Consolidated Screening List (CSL)
11670IranTrade License No.--
Passport number11670[raw]
CountryIran[raw]
TypeTrade License No.[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Linked from
SubjectRoleStart dateEnd date
DAJMAR, Mohammad HosseinChairman and Managing Director of--
SubjectDAJMAR, Mohammad Hossein[raw]
RoleChairman and Managing Director of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Jackman Shipping CompanyFront Company of--
SubjectJackman Shipping Company[raw]
RoleFront Company of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Second Ocean Administration GmbHOwned by--
SubjectSecond Ocean Administration GmbH[raw]
RoleOwned by[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Bright Ship FZCFront company of--
SubjectBright Ship FZC[raw]
RoleFront company of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Brait Holding SAFront company of--
SubjectBrait Holding SA[raw]
RoleFront company of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Chaplet Shipping LimitedFront company of--
SubjectChaplet Shipping Limited[raw]
RoleFront company of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Tamalaris Consolidated LtdFront Company of--
SubjectTamalaris Consolidated Ltd[raw]
RoleFront Company of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Sixteenth Ocean GmbH & Co. KGOwned or controlled by--
SubjectSixteenth Ocean GmbH & Co. KG[raw]
RoleOwned or controlled by[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
IRISL Europe GmbHOwned by--
SubjectIRISL Europe GmbH[raw]
RoleOwned by[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Eighth Ocean GmbH & CO. KGOwned by--
SubjectEighth Ocean GmbH & CO. KG[raw]
RoleOwned by[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
CF Sharp Shipping Agencies Pte LtdOwned or controlled by--
SubjectCF Sharp Shipping Agencies Pte Ltd[raw]
RoleOwned or controlled by[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
First Ocean Administration GmbHOwned by--
SubjectFirst Ocean Administration GmbH[raw]
RoleOwned by[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Fasirus Marine CorporationFront company of--
SubjectFasirus Marine Corporation[raw]
RoleFront company of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Cobham Shipping Company LtdOwned by--
SubjectCobham Shipping Company Ltd[raw]
RoleOwned by[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Ashtead Shipping Company LtdOwned by--
SubjectAshtead Shipping Company Ltd[raw]
RoleOwned by[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Wise Ling Shipping Company LimitedFront Company of--
SubjectWise Ling Shipping Company Limited[raw]
RoleFront Company of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
ISIM Sea Chariot LtdFront Company of--
SubjectISIM Sea Chariot Ltd[raw]
RoleFront Company of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Ocean Express Agencies Private LimitedActs on behalf of--
SubjectOcean Express Agencies Private Limited[raw]
RoleActs on behalf of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Fifth Ocean Administration GmbHOwned by--
SubjectFifth Ocean Administration GmbH[raw]
RoleOwned by[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Universal Transportation Limitation UtlActing on behalf of--
SubjectUniversal Transportation Limitation Utl[raw]
RoleActing on behalf of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
isim atr limitedFront Company of--
Subjectisim atr limited[raw]
RoleFront Company of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Modern Elegant Development LtdOwned or controlled by or acting on behalf of--
SubjectModern Elegant Development Ltd[raw]
RoleOwned or controlled by or acting on behalf of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Golden Summit Investments LtdOwned or controlled by or acting on behalf of--
SubjectGolden Summit Investments Ltd[raw]
RoleOwned or controlled by or acting on behalf of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Seyed Alaeddin Sadat RasoolAssistant Legal Director of--
SubjectSeyed Alaeddin Sadat Rasool[raw]
RoleAssistant Legal Director of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Bright-Nord GmbH und Co. KGOwned or controlled by--
SubjectBright-Nord GmbH und Co. KG[raw]
RoleOwned or controlled by[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Harzaru ShippingFront company of--
SubjectHarzaru Shipping[raw]
RoleFront company of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Third Ocean GmbH & Co. KGOwned by--
SubjectThird Ocean GmbH & Co. KG[raw]
RoleOwned by[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Ninth Ocean Administration GmbHOwned by--
SubjectNinth Ocean Administration GmbH[raw]
RoleOwned by[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Twelfth Ocean GmbH & Co. KGOwned by--
SubjectTwelfth Ocean GmbH & Co. KG[raw]
RoleOwned by[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Cosy-East GmbH und Co. KGOwned or controlled by or acting on behalf of--
SubjectCosy-East GmbH und Co. KG[raw]
RoleOwned or controlled by or acting on behalf of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Sparkle Brilliant Development LimitedOwned or controlled by--
SubjectSparkle Brilliant Development Limited[raw]
RoleOwned or controlled by[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Eleventh Ocean GmbH & CO. KGOwned by--
SubjectEleventh Ocean GmbH & CO. KG[raw]
RoleOwned by[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Kaveri Shipping LlcFront Company of--
SubjectKaveri Shipping Llc[raw]
RoleFront Company of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Lambda Nari Navigation LimitedFront Company of--
SubjectLambda Nari Navigation Limited[raw]
RoleFront Company of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Eternal Expert Ltd.Front Company of--
SubjectEternal Expert Ltd.[raw]
RoleFront Company of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
ISIM Taj Mahal LtdFront Company of--
SubjectISIM Taj Mahal Ltd[raw]
RoleFront Company of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
kalan kish shipping coFront Company of--
Subjectkalan kish shipping co[raw]
RoleFront Company of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Woking Shipping Investments Ltdsubsidiary-of--
SubjectWoking Shipping Investments Ltd[raw]
Rolesubsidiary-of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Second Ocean Administration GmbHOwned by--
SubjectSecond Ocean Administration GmbH[raw]
RoleOwned by[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Thirteenth Ocean Administration GmbHOwned by--
SubjectThirteenth Ocean Administration GmbH[raw]
RoleOwned by[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Elbrus LtdOwned or controlled by--
SubjectElbrus Ltd[raw]
RoleOwned or controlled by[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Great-West GmbH und Co. KGOwned or controlled by--
SubjectGreat-West GmbH und Co. KG[raw]
RoleOwned or controlled by[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Ifold Shipping Company LimitedFront company of--
SubjectIfold Shipping Company Limited[raw]
RoleFront company of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
ISIM Sea Crescent LtdFront Company of--
SubjectISIM Sea Crescent Ltd[raw]
RoleFront Company of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
hoopad darya shipping agency servicesActs on behalf of--
Subjecthoopad darya shipping agency services[raw]
RoleActs on behalf of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Kappa Nari Navigation LtdFront Company of--
SubjectKappa Nari Navigation Ltd[raw]
RoleFront Company of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Valfajr 8th Shipping LineOwned by--
SubjectValfajr 8th Shipping Line[raw]
RoleOwned by[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Alpha Nari Navigation Limitedcontrolled-by--
SubjectAlpha Nari Navigation Limited[raw]
Rolecontrolled-by[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
marble shipping ltdOwned or controlled by--
Subjectmarble shipping ltd[raw]
RoleOwned or controlled by[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Boustead Shipping Agencies Sdn BhdActs on behalf of--
SubjectBoustead Shipping Agencies Sdn Bhd[raw]
RoleActs on behalf of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Lancelin Shipping Company LtdOwned by--
SubjectLancelin Shipping Company Ltd[raw]
RoleOwned by[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Sixth Ocean Administration GmbHOwned by--
SubjectSixth Ocean Administration GmbH[raw]
RoleOwned by[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Third Ocean Administration GmbHOwned by--
SubjectThird Ocean Administration GmbH[raw]
RoleOwned by[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Sixth Ocean Administration GmbHOwned by--
SubjectSixth Ocean Administration GmbH[raw]
RoleOwned by[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
IRISL Maritime Training InstituteOwned and controlled by--
SubjectIRISL Maritime Training Institute[raw]
RoleOwned and controlled by[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Mount Everest Maritime IncorporationFront company of--
SubjectMount Everest Maritime Incorporation[raw]
RoleFront company of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Byfleet Shipping Company LtdOwned by--
SubjectByfleet Shipping Company Ltd[raw]
RoleOwned by[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Isim Tour Company LimitedFront Company of--
SubjectIsim Tour Company Limited[raw]
RoleFront Company of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Thirteenth Ocean GmbH & CO. KGOwned or controlled by--
SubjectThirteenth Ocean GmbH & CO. KG[raw]
RoleOwned or controlled by[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Modality LtdFront Company of--
SubjectModality Ltd[raw]
RoleFront Company of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Ninth Ocean GmbH & CO. KGOwned by--
SubjectNinth Ocean GmbH & CO. KG[raw]
RoleOwned by[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Golden Charter Development LtdOwned or controlled by or acting on behalf of--
SubjectGolden Charter Development Ltd[raw]
RoleOwned or controlled by or acting on behalf of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
safiran payam darya shipping companyActs on behalf of--
Subjectsafiran payam darya shipping company[raw]
RoleActs on behalf of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Galliot Maritime IncorporationFront company of--
SubjectGalliot Maritime Incorporation[raw]
RoleFront company of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Hong Tu Logistics Private LimitedFront Company of--
SubjectHong Tu Logistics Private Limited[raw]
RoleFront Company of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Indus Maritime IncorporationFront company of--
SubjectIndus Maritime Incorporation[raw]
RoleFront company of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
bushehr shipping company limitedOwned or controlled by--
Subjectbushehr shipping company limited[raw]
RoleOwned or controlled by[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Fifteenth Ocean GmbH & CO. KGOwned or controlled by--
SubjectFifteenth Ocean GmbH & CO. KG[raw]
RoleOwned or controlled by[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Dorking Shipping Company LtdOwned by--
SubjectDorking Shipping Company Ltd[raw]
RoleOwned by[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
irano hind shipping company ltdcontrolled-by--
Subjectirano hind shipping company ltd[raw]
Rolecontrolled-by[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
TEU Feeder LimitedFront Company of--
SubjectTEU Feeder Limited[raw]
RoleFront Company of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Eleventh Ocean Administration GmbHOwned by--
SubjectEleventh Ocean Administration GmbH[raw]
RoleOwned by[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Reigate Shipping Company LimitedFront Company of--
SubjectReigate Shipping Company Limited[raw]
RoleFront Company of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Oasis Freight AgencyActed on behalf of--
SubjectOasis Freight Agency[raw]
RoleActed on behalf of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Sixteenth Ocean Administration GmbHOwned by--
SubjectSixteenth Ocean Administration GmbH[raw]
RoleOwned by[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
SantexlinesActs on behalf of--
SubjectSantexlines[raw]
RoleActs on behalf of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Western Surge Shipping Company Limited (Cyprus)Front Company of--
SubjectWestern Surge Shipping Company Limited (Cyprus)[raw]
RoleFront Company of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Zeta Neri NavigationFront Company of--
SubjectZeta Neri Navigation[raw]
RoleFront Company of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Ahmad SarkandiFinancial Director of--
SubjectAhmad Sarkandi[raw]
RoleFinancial Director of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Grand Trinity Ltd.Owned or controlled by or acting on behalf of--
SubjectGrand Trinity Ltd.[raw]
RoleOwned or controlled by or acting on behalf of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Midhurst Shipping Company Limited (Malta)Front company of--
SubjectMidhurst Shipping Company Limited (Malta)[raw]
RoleFront company of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Delta Nari Navigation LtdFront company of--
SubjectDelta Nari Navigation Ltd[raw]
RoleFront company of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Alpha Kara Navigation LimitedOwned or controlled by--
SubjectAlpha Kara Navigation Limited[raw]
RoleOwned or controlled by[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Farnham Shipping Company LtdOwned by--
SubjectFarnham Shipping Company Ltd[raw]
RoleOwned by[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
London irinvest ship companyOwned by--
SubjectLondon irinvest ship company[raw]
RoleOwned by[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Metro Supreme International LtdOwned or controlled by or acting on behalf of--
SubjectMetro Supreme International Ltd[raw]
RoleOwned or controlled by or acting on behalf of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
OTS Steinweg AgencyActs on behalf of--
SubjectOTS Steinweg Agency[raw]
RoleActs on behalf of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Petworth Shipping Company LimitedFront Company of--
SubjectPetworth Shipping Company Limited[raw]
RoleFront Company of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Soroush Saramin Asatir (SSA)Acts on behalf of--
SubjectSoroush Saramin Asatir (SSA)[raw]
RoleActs on behalf of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Fairway ShippingFront Company of--
SubjectFairway Shipping[raw]
RoleFront Company of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
IRISL Marine Services and Engineering Companycontrolled-by--
SubjectIRISL Marine Services and Engineering Company[raw]
Rolecontrolled-by[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Bis Maritime LimitedFront company of--
SubjectBis Maritime Limited[raw]
RoleFront company of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Seventh Ocean Administration GmbHOwned by--
SubjectSeventh Ocean Administration GmbH[raw]
RoleOwned by[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Aspasis Marine CorporationOwned or controlled by--
SubjectAspasis Marine Corporation[raw]
RoleOwned or controlled by[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Lancing Shipping Company LimitedFront Company of--
SubjectLancing Shipping Company Limited[raw]
RoleFront Company of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Isim Olive LimitedFront Company of--
SubjectIsim Olive Limited[raw]
RoleFront Company of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Oxted Shipping Company LimitedOwned or controlled by--
SubjectOxted Shipping Company Limited[raw]
RoleOwned or controlled by[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Iota Nari Navigation LimitedFront Company of--
SubjectIota Nari Navigation Limited[raw]
RoleFront Company of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Isim Sat LimitedFront Company of--
SubjectIsim Sat Limited[raw]
RoleFront Company of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Theta Nari NavigationFront Company of--
SubjectTheta Nari Navigation[raw]
RoleFront Company of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Top Prestige Trading LimitedFront Company of--
SubjectTop Prestige Trading Limited[raw]
RoleFront Company of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Diamond Shipping Services (DSS)Acts on behalf of--
SubjectDiamond Shipping Services (DSS)[raw]
RoleActs on behalf of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Tulip Shipping Inc.Front Company of--
SubjectTulip Shipping Inc.[raw]
RoleFront Company of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Fifth Ocean Administration GmbHOwned by--
SubjectFifth Ocean Administration GmbH[raw]
RoleOwned by[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Magna Carta LimitedFront Company of--
SubjectMagna Carta Limited[raw]
RoleFront Company of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Gomshall Shipping Company LtdOwned by--
SubjectGomshall Shipping Company Ltd[raw]
RoleOwned by[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
kerman shipping company limitedsubsidiary-of--
Subjectkerman shipping company limited[raw]
Rolesubsidiary-of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
King Prosper Investments LtdOwned or controlled by or acting on behalf of--
SubjectKing Prosper Investments Ltd[raw]
RoleOwned or controlled by or acting on behalf of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Golden Wagon Development LtdOwned or controlled by or acting on behalf of--
SubjectGolden Wagon Development Ltd[raw]
RoleOwned or controlled by or acting on behalf of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
isi maritime limitedOwned or controlled by--
Subjectisi maritime limited[raw]
RoleOwned or controlled by[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Mohammad Moghaddami FardRegional Director of--
SubjectMohammad Moghaddami Fard[raw]
RoleRegional Director of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Fourth Ocean Administration GmbHOwned by--
SubjectFourth Ocean Administration GmbH[raw]
RoleOwned by[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Happy-Süd GmbH und Co. KGOwned or controlled by or acting on behalf of--
SubjectHappy-Süd GmbH und Co. KG[raw]
RoleOwned or controlled by or acting on behalf of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Top Glacier Company LimitedFront Company of--
SubjectTop Glacier Company Limited[raw]
RoleFront Company of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Malship Shipping AgencyFront Company of--
SubjectMalship Shipping Agency[raw]
RoleFront Company of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Melodious Maritime IncorporationFront company of--
SubjectMelodious Maritime Incorporation[raw]
RoleFront company of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Narmada ShippingFront Company of--
SubjectNarmada Shipping[raw]
RoleFront Company of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Kingswood Shipping Company LimitedFront Company of--
SubjectKingswood Shipping Company Limited[raw]
RoleFront Company of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Fourteenth Ocean Administration GmbHOwned by--
SubjectFourteenth Ocean Administration GmbH[raw]
RoleOwned by[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Kheibar Co.Owned and controlled by--
SubjectKheibar Co.[raw]
RoleOwned and controlled by[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Fourth Ocean GmbH & Co. KGOwned by--
SubjectFourth Ocean GmbH & Co. KG[raw]
RoleOwned by[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Damalis Marine CorporationFront company of--
SubjectDamalis Marine Corporation[raw]
RoleFront company of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
South Shipping Line Iran (SSL)controlled-by--
SubjectSouth Shipping Line Iran (SSL)[raw]
Rolecontrolled-by[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Master Supreme International LtdOwned or controlled by or acting on behalf of--
SubjectMaster Supreme International Ltd[raw]
RoleOwned or controlled by or acting on behalf of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Horsham Shipping Company LtdOwned by--
SubjectHorsham Shipping Company Ltd[raw]
RoleOwned by[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Twelfth Ocean Administration GmbHOwned by--
SubjectTwelfth Ocean Administration GmbH[raw]
RoleOwned by[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Newhaven Shipping Company LimitedFront Company of--
SubjectNewhaven Shipping Company Limited[raw]
RoleFront Company of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
ISIM Amin LimitedFront Company of--
SubjectISIM Amin Limited[raw]
RoleFront Company of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Silver Universe International LtdOwned or controlled by or acting on behalf of--
SubjectSilver Universe International Ltd[raw]
RoleOwned or controlled by or acting on behalf of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Fifteenth Ocean Administration GmbHOwned by--
SubjectFifteenth Ocean Administration GmbH[raw]
RoleOwned by[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Harvest Supreme LtdOwned or controlled by or acting on behalf of--
SubjectHarvest Supreme Ltd[raw]
RoleOwned or controlled by or acting on behalf of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
SISCO Shipping Company LtdActs on behalf of--
SubjectSISCO Shipping Company Ltd[raw]
RoleActs on behalf of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Bright Jyoti ShippingFront company of--
SubjectBright Jyoti Shipping[raw]
RoleFront company of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Tenth Ocean Administration GmbHOwned by--
SubjectTenth Ocean Administration GmbH[raw]
RoleOwned by[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Hafiz Darya Shipping Lines (HDSL)Acts on behalf of--
SubjectHafiz Darya Shipping Lines (HDSL)[raw]
RoleActs on behalf of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Kaveri Maritime IncorporationFront Company of--
SubjectKaveri Maritime Incorporation[raw]
RoleFront Company of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Shine Star LimitedFront Company of--
SubjectShine Star Limited[raw]
RoleFront Company of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Rishi Maritime IncorporationFront Company of--
SubjectRishi Maritime Incorporation[raw]
RoleFront Company of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Key Charter Development LtdOwned or controlled by or acting on behalf of--
SubjectKey Charter Development Ltd[raw]
RoleOwned or controlled by or acting on behalf of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Great Equity Investments LtdOwned or controlled by or acting on behalf of--
SubjectGreat Equity Investments Ltd[raw]
RoleOwned or controlled by or acting on behalf of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
IRISL (Malta) Ltdcontrolled-by--
SubjectIRISL (Malta) Ltd[raw]
Rolecontrolled-by[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Gholam Hossein GolparvarActs on behalf of--
SubjectGholam Hossein Golparvar[raw]
RoleActs on behalf of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Good Luck Shipping Company LLCActs on behalf of--
SubjectGood Luck Shipping Company LLC[raw]
RoleActs on behalf of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Elcho Holding LtdFront Company of--
SubjectElcho Holding Ltd[raw]
RoleFront Company of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
NHL Nordland GmbHOwned or controlled by or acting on behalf of--
SubjectNHL Nordland GmbH[raw]
RoleOwned or controlled by or acting on behalf of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
shipping computer services companyOwned or controlled by or acting on behalf of--
Subjectshipping computer services company[raw]
RoleOwned or controlled by or acting on behalf of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
irano misr shipping companyProvides essential services to--
Subjectirano misr shipping company[raw]
RoleProvides essential services to[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
khazar sea shipping linesOwned or controlled by--
Subjectkhazar sea shipping lines[raw]
RoleOwned or controlled by[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Acena Shipping Company LimitedOwned or controlled by--
SubjectAcena Shipping Company Limited[raw]
RoleOwned or controlled by[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Elegant Target Development LimitedOwned or controlled by--
SubjectElegant Target Development Limited[raw]
RoleOwned or controlled by[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Seibow Logistics LimitedOwned or controlled by--
SubjectSeibow Logistics Limited[raw]
RoleOwned or controlled by[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Ocean Capital Administration GmbHOwned and controlled by--
SubjectOcean Capital Administration GmbH[raw]
RoleOwned and controlled by[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Delta Kara Navigation LtdFront company of--
SubjectDelta Kara Navigation Ltd[raw]
RoleFront company of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Helix Shipping LimitedFront company of--
SubjectHelix Shipping Limited[raw]
RoleFront company of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
IRISL Benelux NVcontrolled-by--
SubjectIRISL Benelux NV[raw]
Rolecontrolled-by[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Epsilon Nari Navigation LtdOwned or controlled by--
SubjectEpsilon Nari Navigation Ltd[raw]
RoleOwned or controlled by[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Gamma Kara Navigation LtdFront Company of--
SubjectGamma Kara Navigation Ltd[raw]
RoleFront Company of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Effingham Shipping Company LtdOwned by--
SubjectEffingham Shipping Company Ltd[raw]
RoleOwned by[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Great Prospect International LtdOwned or controlled by or acting on behalf of--
SubjectGreat Prospect International Ltd[raw]
RoleOwned or controlled by or acting on behalf of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Fourteenth Ocean GmbH & Co. KGOwned or controlled by--
SubjectFourteenth Ocean GmbH & Co. KG[raw]
RoleOwned or controlled by[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
First Ocean GmbH & Co. KGOwned by--
SubjectFirst Ocean GmbH & Co. KG[raw]
RoleOwned by[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Tenth Ocean Administration GmbHOwned by--
SubjectTenth Ocean Administration GmbH[raw]
RoleOwned by[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Kish Shipping Line Manning Co.Owned and controlled by--
SubjectKish Shipping Line Manning Co.[raw]
RoleOwned and controlled by[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Prosper Metro Investments LtdOwned or controlled by--
SubjectProsper Metro Investments Ltd[raw]
RoleOwned or controlled by[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
ISIM Sinin LimitedFront Company of--
SubjectISIM Sinin Limited[raw]
RoleFront Company of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Eighth Ocean Administration GmbHOwned by--
SubjectEighth Ocean Administration GmbH[raw]
RoleOwned by[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Pacific ShippingActs for--
SubjectPacific Shipping[raw]
RoleActs for[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Seventh Ocean Administration GmbHOwned by--
SubjectSeventh Ocean Administration GmbH[raw]
RoleOwned by[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
NHL Basic LtdOwned or controlled by--
SubjectNHL Basic Ltd[raw]
RoleOwned or controlled by[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Statira Maritime IncorporationFront Company of--
SubjectStatira Maritime Incorporation[raw]
RoleFront Company of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Prosper Basic GmbHOwned or controlled by--
SubjectProsper Basic GmbH[raw]
RoleOwned or controlled by[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Khazar Shipping Lines (Bandar Anzali)Owned by--
SubjectKhazar Shipping Lines (Bandar Anzali)[raw]
RoleOwned by[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Avrasya Container Shipping LinesFront Company of--
SubjectAvrasya Container Shipping Lines[raw]
RoleFront Company of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Heliotrope Shipping LimitedFront company of--
SubjectHeliotrope Shipping Limited[raw]
RoleFront company of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Giant King LimitedOwned or controlled by or acting on behalf of--
SubjectGiant King Limited[raw]
RoleOwned or controlled by or acting on behalf of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Sanctions
AuthorityProgramStart dateEnd date
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, 6 and 7 · -
AuthorityState Secretariat for Economic Affairs (SECO)[raw]
ProgramOrdinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7[raw]
Start date · [raw]
End datenot available[raw]
CountrySwitzerland[raw]
Listing date · [raw]
Source linkwww.seco.admin.ch[raw]
Data sources Swiss SECO Sanctions/Embargoes
Specially Designated Nationals (SDN) - Treasury DepartmentIFCA · IFSR · IRAN · NPWMD--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramIFCA · IFSR · IRAN · NPWMD[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonExecutive Order 13382 (Non-proliferation) · Executive Order 13599 (Iran) · Executive Order 13846 (Iran)[raw]
Source linkwww.treasury.gov[raw]
SummaryIFCA · IFSR · IRAN · NPWMD[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List

Data sources

Swiss SECO Sanctions/Embargoes4,477

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) List10,133

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)13,603

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

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

Source data IDs: trade-csl-25396 · ch-seco-9702 · ofac-25396

[raw]Type
Organization

[raw]Name
Islamic Republic of Iran Shipping Lines

[raw]Country
Iran

[raw]Legal form
not available

[raw]Status
not available

[raw]Created at

[raw]Modified on

[raw]Other name
IRISL · ISLAMIC REPUBLIC OF IRAN SHIPPING LINES · Islamic Republic of Iran Shipping Lines (IRISL)

[raw]Source link
sanctionssearch.ofac.treas.gov

[raw]Topics
Sanctioned entity

[raw]Website
www.irisl.net