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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]
Last change	2024-05-07	Last processed	2024-09-30	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
Tehran, Karim Khan Zand Avenue, Iran Shahr Shomai, No 221, 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
Iran shahr Street 221, Karimkhan Zand Avenue, Tehran	Iran
P.O. Box 199, Bandar Imam Khomeini, Sarbandar Gas Station, 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	SDN List	-	-
State Secretariat for Economic Affairs	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 Trade Consolidated Screening List (CSL)20,249

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 · ITA

Swiss SECO Sanctions/Embargoes8,219

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

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List31,877

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

United States · OFAC

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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Address
Full address	Country
Tehran, Karim Khan Zand Avenue, Iran Shahr Shomai, No 221, 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
Iran shahr Street 221, Karimkhan Zand Avenue, Tehran	Iran
P.O. Box 199, Bandar Imam Khomeini, Sarbandar Gas Station, 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	SDN List	-	-
State Secretariat for Economic Affairs	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