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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | IRITAL Shipping SRL · irital shipping lines company | [sources] | |||
| Other name | Ir-Ital · Irital shipping s.r.l. | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | Italy | [sources] | |||
| ID Number | GE0426505 | [sources] | |||
| Registration number | IT03329300101 | [sources] | |||
| Unique Entity ID | UVLBUJULC7R6 | [sources] | |||
| Status | not available | [sources] | |||
| Address | VIA GEROLAMO MORONE 6, 20121 MILANO, ITA · Via Gerolamo Morone 6, 20121 Milan, Italie · Via Gerolamo Morone 6, 20121 Milan, Italy · Via Gerolamo Morone 6, 20121 Milano | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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.
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
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| Address | ||
|---|---|---|
| Full address | Country | |
| Via Gerolamo Morone 6, 20121 Milano | Italy | |
| France | Direction Générale du Trésor | EU sanctions against Iran | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| European Union | Council of the European Union | - | - |
| United States of America | Office of Foreign Assets Control | Iran Sanctions | - | - |