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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Gheshm shipping lines Marine and Engineering services Co · IRISL Marine Services and Engineering Company · IRISL jūrų paslaugų ir inžinerijos bendrovę | [sources] | |||
| Other name | IMSENGCO · IRISL Marine Services · irisl marine services and engineering company | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Unique Entity ID | USM5ZB357791 | [sources] | |||
| Website | www.imsengco.com | [sources] | |||
| Status | not available | [sources] | |||
| Address | 199, Bandar Imam Khomeini, Sarbandar Gas Station, IRAN (ISLAMIC REPUBLIC OF) · Bandar Abbas, Shahaid Rajaee Port Road, Kilometer of 8, Before Tavanir Power Station, IRAN (ISLAMIC REPUBLIC OF) · Iran shahr Street 221, Karimkhan Zand Avenue, Tehran · Karim Khan Zand Avenue (ou: Karimkhan Avenue), Iran Shahr Shomai (ou: Northern Iranshahr Street), No 221, Téhéran · Karim Khan Zand Avenue (ou: Karimkhan Avenue), Iran Shahr Shomai (ou: Northern Iranshahr Street), No 221, Téhéran, Iran · | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
IRISL Marine Services and Engineering Company est une filiale d’IRISL et est contrôlée par cette dernière.
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
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
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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
ofac-25428 · eu-fsf-eu-13681-94 · eu-oj-0bed4bd024bcee1aafd1966fe3b2aa2bbbac3123 · ch-seco-10126 · fr-ga-8469 · NK-L5o2yqaG8CHR5g9xBxLuUy · mc-freezes-e53bd5746037037c13dc3bd8ee427554c876c5ba · usgsa-s4mrvrpv4For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| Iran shahr Street 221, Karimkhan Zand Avenue, Tehran | Iran | |
| Tehran, No. 221, Northern Iranshahr St., Karimkhan Ave, IRAN (ISLAMIC REPUBLIC OF) | Iran | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
| Monaco | La Principauté de Monaco | - | - | - |
| France | Direction Générale du Trésor | EU sanctions against Iran | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| 199, Bandar Imam Khomeini, Sarbandar Gas Station, IRAN (ISLAMIC REPUBLIC OF) | Iran |
| Tehran, Karim Khan Zand Avenue (or: Karimkhan Avenue), Iran Shahr Shomai (or: Northern Iranshahr Street) No 221, IRAN (ISLAMIC REPUBLIC OF) | Iran |
| Bandar Abbas, Shahaid Rajaee Port Road, Kilometer of 8, Before Tavanir Power Station, IRAN (ISLAMIC REPUBLIC OF) | Iran |