Search OpenSanctions

Irano Misr Shipping Company

Sanctioned entity

Irano Misr Shipping Company is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	IRANO MISR SHIPPING COMPANY · Irano Misr Shipping Co · Irano Misr Shipping Company · irano misr shipping company				[sources]
Other name	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]
Registration number	not available				[sources]
PermID	`5050913182`				[sources]
Phone	+2034869295				[sources]
Previous name	Nefertiti Shipping and Maritime Services				[sources]
Website	www.iranwatch.org				[sources]
Status	Active				[sources]
Address	Building 6, 1st Floor, Al Horreya Street, El Attarin Area, P.O. Box 1016, ALEXANDRIA, ALEXANDRIA, Egypt · Building 6, Al Horreya Street, 1st Floor, El Attarin Area, 1016, Alexandria · PO Box 1016, Alexandria				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Created at	2013-12-19				[sources]
Modified on	2016-01-17				[sources]
Last changed	2023-12-14	Last checked	2024-04-25	First seen	2023-04-20

Descriptions

Irano Misr Shipping Company as agent for IRISL in Egypt provides essential services to IRISL.

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

Relationships

Address
Full address	Country
403, El Nahda St., Port Said, Port Said, Egypt	Egypt
Building 6, Al Horreya Street, 1st Floor, El Attarin Area, 1016, Alexandria	Egypt
Inside Damietta Port, New Damietta City, Damietta, Egypt	Egypt
6, El Horeya Rd., El Attarein, Alexandria, Egypt	Egypt
PO Box 1016, Alexandria	Egypt

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	2013-12-20	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)

External databases

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

LSEG PermID Open Data2,452

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/Refinitiv · non-official source

Source data IDs: ofac-25448 · ch-seco-10089 · permid-5050913182

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk