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islamic republic of iran shipping lines investment

Sanctioned entity
TypeOrganization[sources]
Nameislamic republic of iran shipping lines investment[sources]
AliasIslamic Republic of Iran Shipping Lines Investment Company[sources]
Legal formnot available[sources]
CountryIran[sources]
Unique Entity IDUT48XE83X5V4[sources]
Statusnot available[sources]
AddressSky Tower, No. 523, Pasdaran Ave, Farmanieh Ave, Farmanieh, District 1, 1939513111 Tehran · TEHRAN, SKY TOWER, NO. 523, PASDARAN AVE, FARMANIEH AVE, FARMANIEH, DISTRICT 1, 1939513111, IRN[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Data sources

US OFAC Specially Designated Nationals (SDN) List35,565

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

United States · OFAC

US SAM Procurement Exclusions105,777

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

United States · GSA

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: usgsa-s4mrvrpv8 · ofac-25432

For experts: raw data explorer