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Islamic republic of iran - middle east shipping lines company

Sanctioned entity
TypeOrganization[sources]
NameIslamic republic of iran - middle east shipping lines company[sources]
Legal formnot available[sources]
CountryUnited Arab Emirates[sources]
Unique Entity IDV17JRH8H6XX5[sources]
Statusnot available[sources]
AddressNEXT TO CB HOTEL, SHARAF BUILDING, OFFICE NO. 202, DUBAI, ARE · Next to CB hotel, Sharaf Building, Office No. 202, Dubai[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,697

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,467

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,389

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 · ITA


Source data IDs: usgsa-s4mrvrpy9 · ofac-25797

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