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IRISL Maritime Training Institute

Sanctioned entity
TypeOrganization[sources]
NameEl Insituto de Formación Marítima IRISL · IRISL Maritime Training Institute · IRISL jūrininkų rengimo institutas[sources]
AliasIRISL MTI[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 · 2 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
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Descriptions

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 Trade Consolidated Screening List (CSL)23,254

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

US OFAC Specially Designated Nationals (SDN) List35,466

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

United States · OFAC

EU Financial Sanctions Files (FSF)7,484

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

EU Council Official Journal Sanctioned Entities2,805

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

European Union · Council

Monaco National Fund Freezing List5,808

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

Monaco · Monaco

US SAM Procurement Exclusions105,564

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

United States · GSA

French National Asset Freezing System5,860

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


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

For experts: raw data explorer