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Gheshm shipping lines Marine and Engineering services Co

Sanctioned entity
TypeOrganization[sources]
NameGheshm shipping lines Marine and Engineering services Co · IRISL Marine Services and Engineering Company · IRISL jūrų paslaugų ir inžinerijos bendrovę[sources]
AliasIMSENGCO · IRISL Marine Services · IRISL jūrų paslaugų ir inžinerijos bendrovę · irisl marine services and engineering company[sources]
Legal formnot available[sources]
CountryIran[sources]
Unique Entity IDUSM5ZB357791[sources]
Websitewww.imsengco.com[sources]
Statusnot available[sources]
Address199, 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) · Bandar Abbas, Shahaid Rajaee Port Road, Kilometer of 8, Before Tavanir Power Station, Iran · 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 · 13 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
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Descriptions

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

Belgian Financial Sanctions,

IRISL Marine Services and Engineering Company is a subsidiary of and is controlled by IRISL.

Swiss SECO Sanctions/Embargoes,

IRISL Marine Services and Engineering Company est une filiale d’IRISL et est contrôlée par cette dernière.

French National Asset Freezing System,

Relationships

Data sources

US SAM Procurement Exclusions105,777

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

United States · GSA

Swiss SECO Sanctions/Embargoes8,329

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

Switzerland · SECO

EU Financial Sanctions Files (FSF)7,488

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

French National Asset Freezing System5,891

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

Monaco National Fund Freezing List5,842

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

Monaco · Monaco

EU Council Official Journal Sanctioned Entities2,925

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

European Union · Council

US OFAC Specially Designated Nationals (SDN) List35,565

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

United States · OFAC

Belgian Financial Sanctions7,478

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)23,438

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


Source data IDs: eu-oj-0bed4bd024bcee1aafd1966fe3b2aa2bbbac3123 · eu-fsf-eu-13681-94 · mc-freezes-e53bd5746037037c13dc3bd8ee427554c876c5ba · ofac-25428 · ch-seco-10126 · usgsa-s4mrvrpv4 · be-fod-ac551a97f21ef4f081222d2ff0c866b8df82ae43 · fr-ga-8469 · NK-L5o2yqaG8CHR5g9xBxLuUy · ch-seco-101087

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