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ISLAMIC REPUBLIC OF IRAN SHIPPING LINE

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
SwitzerlandState Secretariat for Economic AffairsMeasures Against The Islamic Republic Of Iran-
European UnionEUEU sanctions against Iran--
United States of AmericaBureau of Industry and SecurityBIS Denied Persons List (DPL)
United KingdomForeign, Commonwealth & Development Office · UKSanctions and Anti-Money Laundering Act 2018-
UkraineNational Security and Defense Council · Кабінет Міністрів УкраїниLaw of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014
United KingdomOffice of Financial Sanctions Implementation · UKUK sanctions relating to Iran-
United States of AmericaOffice of Foreign Assets ControlIran Sanctions --
FranceDirection Générale du TrésorEU sanctions against Iran--
MonacoLa Principauté de Monaco---
United States of AmericaTREAS-OFACReciprocal-
United KingdomThe Insolvency Service--
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU sanctions against Iran-
European UnionCouncil of the European UnionEU sanctions against Iran-
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