| 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 · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
IT03329300101 (regnumber-Registration Number) (on 1992-03-12)
Transports components for Iran ballistic missile programme
(Date of UN designation: 2025-09-29) (Designation details: (26.7.2010, suspended since 16.1.2016))
Registration number: IT03329300101
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.
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
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United States · GSA
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European Union · Council
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France · DGT
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Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
fr-ga-8439 · permid-5095480206 · ofac-25479 · usgsa-s4mrvrpwk · be-fod-bd9dd3906dd5fbb9165b6baeb78dfeac458ffc0d · eu-fsf-eu-13630-56 · ch-seco-10148 · mc-freezes-8b0ce3e41a9f6ba4961652a8702a622ca41f2939 · ch-seco-101022 · eu-oj-c1aa8a7e950b64bf7058254ac810b29bb8460d63 · NK-JYMpXb2qbX7mBr9zC4JPjWFor experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| Via Gerolamo Morone 6, 20121 Milano | Italy | |
| Via Gerolamo Morone 6, 20121 Milan, ITALY · | ||
| France | Direction Générale du Trésor | EU sanctions against Iran | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Belgium | Federal Public Service Finance | EU sanctions against Iran | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against The Islamic Republic Of Iran | - |
| United States | TREAS-OFAC | Reciprocal | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
| Italy |