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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Irital Shipping Srl · irital shipping lines company | [sources] | |||
| Alias | Ir-Ital · Irital shipping s.r.l. | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Italy | [sources] | |||
| Country | Italy | [sources] | |||
| ID Number | GE0426505 | [sources] | |||
| PermID | 5095480206 | [sources] | |||
| Registration number | IT03329300101 | [sources] | |||
| Unique Entity ID | UVLBUJULC7R6 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Italy · VIA GEROLAMO MORONE 6, 20121 MILANO, ITA · VIA GEROLAMO MORONE 6, MILANO, MILANO, 20121, Italy · Via Gerolamo Morone 6, 20121 Milan, ITALY · Via Gerolamo Morone 6, 20121 Milan, Italie · | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Transports components for Iran ballistic missile programme
IRITAL Shipping SRL est détenue et contrôlée par Islamic Republic of Iran Shipping Lines (IRISL). Elle participe à l’action menée par l’Iran en matière de prolifération en transportant des composants destinés à son programme de missiles balistiques. Par conséquent, IRITAL Shipping SRL est détenue par IRISL, et elle participe aux activités de prolifération nucléaire de l’Iran.
Numéro d’enregistrement: IT03329300101 Date d’enregistrement: 12/03/1992
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
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
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
eu-fsf-eu-13630-56 · mc-freezes-8b0ce3e41a9f6ba4961652a8702a622ca41f2939 · usgsa-s4mrvrpwk · eu-oj-c1aa8a7e950b64bf7058254ac810b29bb8460d63 · ch-seco-10148 · NK-JYMpXb2qbX7mBr9zC4JPjW · fr-ga-8439 · permid-5095480206 · ofac-25479For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Via Gerolamo Morone 6, 20121 Milano | Italy | |
| Via Gerolamo Morone 6, 20121 Milan, ITALY | ||
| United States | TREAS-OFAC | Reciprocal | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
| France | Direction Générale du Trésor | EU sanctions against Iran | - | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |