Search OpenSanctions

Advanced

IRISL Maritime Training Institute

Debarred entity · Sanctioned entity
TypeOrganization[sources]
NameEl Insituto de Formación Marítima IRISL · IRISL Maritime Training Institute · IRISL jūrininkų rengimo institutas[sources]
AliasEl Insituto de Formación Marítima IRISL · IRISL MTI · IRISL jūrininkų rengimo institutas[sources]
Legal formnot available[sources]
CountryIran[sources]
Unique Entity IDUT21MLNS93A1[sources]
Websitewww.irmti.ir[sources]
Statusnot available[sources]
Address15896-53313, Tehran, No 115, Ghaem Magham Farahani St, IRAN (ISLAMIC REPUBLIC OF) · Farhang Ave, Khazar's Building, 4314695613 Anzali · No 115, Ghaem Magham Farahani St. P.O. Box 15896-53313, Téhéran · No 115, Ghaem Magham Farahani St. P.O. Box 15896-53313, Téhéran, IRAN · No. 63, East Tajarloo Ave, Tajarloo Square, Shiyan, Tehran · 3 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(Date of UN designation: 2025-09-29) (Designation details: (8.4.2015, suspended since 16.1.2016))

Belgian Financial Sanctions,

A leading maritime education institution

Belgian Financial Sanctions,

IRISL Maritime Training Institute is a leading maritime education institution and a subsidiary of Islamic Republic of Iran Shipping Lines (IRISL). Therefore, it is owned or controlled by IRISL.

Swiss SECO Sanctions/Embargoes,

A leading maritime education institution

EU Financial Sanctions Files (FSF),

IRISL Maritime Training Institute est un établissement d’enseignement maritime de premier plan et une filiale d’Islamic Republic of Iran Shipping Lines (IRISL). Par conséquent, elle est détenue ou contrôlée par IRISL.

French National Asset Freezing System,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,588

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,444

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

Swiss SECO Sanctions/Embargoes8,375

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

Switzerland · SECO

Belgian Financial Sanctions7,464

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

Belgium · FOD

EU Council Official Journal Sanctioned Entities2,921

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

European Union · Council

Monaco National Fund Freezing List5,839

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

Monaco · Monaco

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

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

US SAM Procurement Exclusions105,552

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

United States · GSA


Source data IDs: fr-ga-8446 · ofac-25431 · ch-seco-101039 · NK-BVnXKLqncczeyYDCxS9EgR · usgsa-s4mrvrpv7 · ch-seco-10138 · be-fod-05e5ce0607363fa1dddc1ca2d80cc5a8bd63af7f · eu-oj-1b0ab27151c8ece1923620f5a660b698c9701bd0 · eu-fsf-eu-13632-54 · mc-freezes-f64d8a5e0f082ceed268b6f613f63790235c13d4

For experts: raw data explorer