| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Irano Misr Shipping Co · Irano Misr Shipping Company · NEFERTITI SHIPPING AND MARITIME SERVICES · NEFERTITI SHIPPING COMPANY · Nefertiti Shipping · | [sources] | |||
| Alias | Iran and Egypt Shipping Company · Nefertiti Shipping · iran and egypt shipping lines · irano - misr shipping co · irano misr | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Egypt | [sources] | |||
| Country | Egypt | [sources] | |||
| PermID | 5050913182 | [sources] | |||
| Phone | +2034869295 | [sources] | |||
| Previous name | Nefertiti Shipping and Maritime Services | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | C4C5HMCYGSY4 · MPEBU6J3C4H1 · UTXYJFRZRES9 · YKV6JLJXCGJ1 | [sources] | |||
| Website | www.iranwatch.org | [sources] | |||
| Status | Active | [sources] | |||
| Address | 403, 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 · | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Provides services in Egyptian ports
(Date of UN designation: 2025-09-29) (Designation details: (27.11.2013, suspended since 16.1.2016))
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.
Provides services in Egyptian ports
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.
(also NEFERTITI SHIPPING COMPANY)
(also NEFERTITI SHIPPING COMPANY)
(also NEFERTITI SHIPPING AND MARITIME SERVICES, NEFERTITI SHIPPING)
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The record has been enriched with data from the following external databases:
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
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-13679-20For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Building 6, Al Horreya Street, 1st Floor, El Attarin Area, 1016, Alexandria | Egypt | |
| Switzerland | State Secretariat for Economic Affairs | Measures Against The Islamic Republic Of Iran | - |
| France | Direction Générale du Trésor | EU sanctions against Iran | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Belgium | Federal Public Service Finance | EU sanctions against Iran | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| Egypt |
| 6, El Horeya Rd., El Attarein, Alexandria, EGYPT · 6, El Horeya Rd., El Attarein, Alexandria, Egypt | Egypt |
| PO Box 1016, Alexandria | Egypt |
| 403, El Nahda St., Port Said, Port Said, EGYPT | Egypt |
| 403, El Nahda St., Port Said, Egypt | Egypt |