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Irano Misr Shipping Company

Debarred entity · Sanctioned entity
TypeCompany[sources]
NameIrano Misr Shipping Co · Irano Misr Shipping Company · NEFERTITI SHIPPING AND MARITIME SERVICES · NEFERTITI SHIPPING COMPANY · Nefertiti Shipping · 1 more...[sources]
AliasIran and Egypt Shipping Company · Nefertiti Shipping · iran and egypt shipping lines · irano - misr shipping co · irano misr[sources]
Incorporation datenot available[sources]
JurisdictionEgypt[sources]
CountryEgypt[sources]
PermID5050913182[sources]
Phone+2034869295[sources]
Previous nameNefertiti Shipping and Maritime Services[sources]
Registration numbernot available[sources]
Unique Entity IDC4C5HMCYGSY4 · MPEBU6J3C4H1 · UTXYJFRZRES9 · YKV6JLJXCGJ1[sources]
Websitewww.iranwatch.org[sources]
StatusActive[sources]
Address403, El Nahda St., Port Said, Egypt · 403, El Nahda St., Port Said, Port Said, EGYPT · 403, El NahdaSt., Port-Saïd, Port-Saïd · 403, El NahdaSt., Port-Saïd, Port-Saïd, Égypte · 6, EL HOREYA RD., EL ATTAREIN, ALEXANDRIA · 12 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Provides services in Egyptian ports

Belgian Financial Sanctions,

(Date of UN designation: 2025-09-29) (Designation details: (27.11.2013, suspended since 16.1.2016))

Belgian Financial Sanctions,

Irano MISR Shipping Company is a subsidiary of EU-listed IRISL in Egypt, providing services in Egyptian ports. Irano MISR Shipping Company is therefore an entity owned or controlled by IRISL.

Swiss SECO Sanctions/Embargoes,

Provides services in Egyptian ports

EU Financial Sanctions Files (FSF),

Irano MISR Shipping Company est une filiale d’IRISL, inscrite sur la liste de l’UE, en Égypte, qui fournit des services dans les ports égyptiens. Par conséquent, Irano MISR Shipping Company est une entité détenue ou contrôlée par IRISL.

French National Asset Freezing System,

(also NEFERTITI SHIPPING COMPANY)

US SAM Procurement Exclusions,

(also NEFERTITI SHIPPING COMPANY)

US SAM Procurement Exclusions,

(also NEFERTITI SHIPPING AND MARITIME SERVICES, NEFERTITI SHIPPING)

US SAM Procurement Exclusions,

Relationships

Data sources

Monaco National Fund Freezing List5,883

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

EU Financial Sanctions Files (FSF)7,526

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

US OFAC Specially Designated Nationals (SDN) List36,679

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

United States · OFAC

EU Council Official Journal Sanctioned Entities2,980

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Belgian Financial Sanctions7,469

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US Trade Consolidated Screening List (CSL)23,555

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

Swiss SECO Sanctions/Embargoes8,461

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

Switzerland · SECO

US SAM Procurement Exclusions105,532

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

United States · GSA

French National Asset Freezing System5,925

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

External databases

The record has been enriched with data from the following external databases:

PermID Open Data5,078

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: permid-5050913182 · usgsa-s4mr4gm4b · mc-freezes-eca9f6f7864d5a626cfad794ce34b10ebe23da23 · eu-oj-03d4cde6c1d807335bc14d3b403805971888beac · fr-ga-8466 · ofac-25448 · usgsa-s4mrvrpvn · NK-AgW8JA64tWjt7Mrp6fJgUd · usgsa-s4mr4gm46 · ch-seco-10089 · be-fod-e29d76da448cd2e62fe5dd6e136954c64c56326a · ch-seco-101072 · usgsa-s4mr4gm48 · eu-fsf-eu-13679-20

For experts: raw data explorer