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irital shipping lines company

Debarred entity · Sanctioned entity
TypeCompany[sources]
NameIrital Shipping Srl · irital shipping lines company[sources]
AliasIr-Ital · Irital shipping s.r.l.[sources]
Incorporation date[sources]
JurisdictionItaly[sources]
CountryItaly[sources]
ID NumberGE0426505[sources]
PermID5095480206[sources]
Registration numberIT03329300101[sources]
Unique Entity IDUVLBUJULC7R6[sources]
StatusActive[sources]
AddressItaly · VIA GEROLAMO MORONE 6, 20121 MILANO · VIA GEROLAMO MORONE 6, MILANO, MILANO, 20121, Italy · Via Gerolamo Morone 6, 20121 Milan, ITALY · Via Gerolamo Morone 6, 20121 Milan, Italie · 2 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(Date of UN designation: 2025-09-29) (Designation details: (26.7.2010, suspended since 16.1.2016))

Belgian Financial Sanctions,

Transports components for Iran ballistic missile programme

Belgian Financial Sanctions,

IT03329300101 (regnumber-Registration Number) (on 1992-03-12)

Belgian Financial Sanctions,

Registration number: IT03329300101

Swiss SECO Sanctions/Embargoes,

IRITAL Shipping SRL is owned and controlled by Islamic Republic of Iran Shipping Lines (IRISL). It is involved in Iran’s proliferation efforts by transporting components for its ballistic missile programme. Therefore, IRITAL Shipping SRL is owned by IRISL, and it is involved in Iran’s nuclear proliferation’s activities.

Swiss SECO Sanctions/Embargoes,

Transports components for Iran ballistic missile programme

EU Financial Sanctions Files (FSF),

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.

French National Asset Freezing System,

Numéro d’enregistrement: IT03329300101 Date d’enregistrement: 12/03/1992

Monaco National Fund Freezing List,

Relationships

Data sources

EU Council Official Journal Sanctioned Entities2,910

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

European Union · Council

US SAM Procurement Exclusions105,554

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

United States · GSA

Monaco National Fund Freezing List5,842

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

Monaco · Monaco

Belgian Financial Sanctions7,452

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

Belgium · FOD

French National Asset Freezing System5,892

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

US OFAC Specially Designated Nationals (SDN) List35,593

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

United States · OFAC

EU Financial Sanctions Files (FSF)7,488

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

Swiss SECO Sanctions/Embargoes8,423

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

Switzerland · SECO

US Trade Consolidated Screening List (CSL)23,442

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

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,924

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


Source data IDs: NK-JYMpXb2qbX7mBr9zC4JPjW · ofac-25479 · mc-freezes-8b0ce3e41a9f6ba4961652a8702a622ca41f2939 · ch-seco-10148 · be-fod-bd9dd3906dd5fbb9165b6baeb78dfeac458ffc0d · permid-5095480206 · eu-fsf-eu-13630-56 · ch-seco-101022 · fr-ga-8439 · usgsa-s4mrvrpwk · eu-oj-c1aa8a7e950b64bf7058254ac810b29bb8460d63

For experts: raw data explorer