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Gheshm shipping lines Marine and Engineering services Co

Sanctioned entity

Gheshm shipping lines Marine and Engineering services Co is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	GHESHM SHIPPING LINES MARINE AND ENGINEERING SERVICES CO · Gheshm shipping lines Marine and Engineering services Co · IRISL Marine Services and Engineering Company				[sources]
Other name	IMSENGCO · IRISL Marine Services · irisl marine services and engineering company				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Website	www.imsengco.com				[sources]
Status	not available				[sources]
Address	Iran shahr Street 221, Karimkhan Zand Avenue, Tehran				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Created at	2013-12-19				[sources]
Modified on	2016-01-17				[sources]
Last changed	2023-12-08	Last checked	2024-04-26	First seen	2023-04-20

Descriptions

IRISL Marine Services and Engineering Company is controlled by IRISL.

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

Relationships

Address
Full address	Country
Iran shahr Street 221, Karimkhan Zand Avenue, Tehran	Iran
P.O. Box 199, Bandar Imam Khomeini, Sarbandar Gas Station, Iran	Iran
Bandar Abbas, Shahaid Rajaee Port Road, Kilometer of 8, Before Tavanir Power Station, Iran	Iran
Tehran, Karimkhan Avenue, Northern Iranshahr Street, No 221, Iran	Iran
Tehran, Karim Khan Zand Avenue, Iran Shahr Shomai, No 221, Iran	Iran

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

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)

US OFAC Specially Designated Nationals (SDN) List28,480

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)18,647

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

Source data IDs: ofac-25428 · ch-seco-10126

For experts: raw data explorer

Factsheet Descriptions Data sources

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Address
Full address	Country
Iran shahr Street 221, Karimkhan Zand Avenue, Tehran	Iran
P.O. Box 199, Bandar Imam Khomeini, Sarbandar Gas Station, Iran	Iran
Bandar Abbas, Shahaid Rajaee Port Road, Kilometer of 8, Before Tavanir Power Station, Iran	Iran
Tehran, Karimkhan Avenue, Northern Iranshahr Street, No 221, Iran	Iran
Tehran, Karim Khan Zand Avenue, Iran Shahr Shomai, No 221, Iran	Iran

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