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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]
Last changeLast processedFirst seen

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 Trade Consolidated Screening List (CSL)23,402

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

Monaco National Fund Freezing List5,817

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

Monaco · Monaco

EU Council Official Journal Sanctioned Entities2,853

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

European Union · Council

Belgian Financial Sanctions8,542

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

Belgium · FOD

US OFAC Specially Designated Nationals (SDN) List35,501

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

United States · OFAC

French National Asset Freezing System5,879

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

Swiss SECO Sanctions/Embargoes8,345

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 Exclusions105,801

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

United States · GSA

EU Financial Sanctions Files (FSF)7,474

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


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

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