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IRISL Maritime Training Institute

Sanctioned entity

IRISL Maritime Training Institute is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	IRISL MARITIME TRAINING INSTITUTE · IRISL Maritime Training Institute · irisl maritime training institute				[sources]
Other name	IRISL MTI				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Website	www.irmti.ir				[sources]
Status	not available				[sources]
Address	Farhang Ave, Khazar's Building, 4314695613 Anzali · No. 63, East Tajarloo Ave, Tajarloo Square, Shiyan, Tehran · Reiesali Delvari Ave, 7514618787 Bushehr				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Created at	2015-05-12				[sources]
Modified on	2016-01-17				[sources]
Last changed	2023-12-08	Last checked	2024-04-25	First seen	2023-04-20

Descriptions

IRISL Maritime Training Institute is owned and controlled by IRISL which holds 90 % of the company's shares and whose representative is Vice-President of the Board of Directors. It is involved in the training of IRISL employees.

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

Relationships

Address
Full address	Country
P.O. Box 15896-53313, Tehran, No 115, Ghaem Magham Farahani St., Iran	Iran
No. 63, East Tajarloo Ave, Tajarloo Square, Shiyan, Tehran	Iran
Farhang Ave, Khazar's Building, 4314695613 Anzali	Iran
Reiesali Delvari Ave, 7514618787 Bushehr	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	2015-05-12	2016-01-17

Data sources

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)

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)

Source data IDs: ch-seco-10138 · ofac-25431

For experts: raw data explorer

Factsheet Descriptions Data sources

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