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irital shipping lines company

Sanctioned entity

irital shipping lines company is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	IRITAL SHIPPING LINES COMPANY · IRITAL Shipping SRL · irital shipping lines company				[sources]
Other name	Ir-Ital · Irital shipping s.r.l.				[sources]
Legal form	not available				[sources]
Country	Italy				[sources]
ID Number	`GE0426505`				[sources]
Status	not available				[sources]
Address	Via Gerolamo Morone 6, 20121 Milano				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Created at	2016-01-17				[sources]
Modified on	2016-01-17				[sources]
Last changed	2024-03-05	Last checked	2024-04-19	First seen	2023-04-20

Descriptions

Commercial Registry Number: GE 426505 (Italy); Italian Fiscal Code: 03329300101 (Italy); V.A.T. Number: 12869140157 (Italy).

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Point of contact for ECL and PCL services. Used by the DIO subsidiary Marine Industries Group (MIG; now known as Marine Industries Organization, MIO) which is responsible for the design and construction of various marine structures and both military and non-military vessels. DIO was designated under UNSCR 1737.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Relationships

Address
Full address	Country
Via Gerolamo Morone 6, 20121 Milano	Italy
Ponte Francesco Morosini 59, 16126 Genova, Italy	Italy

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	-	2016-01-17

Data sources

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

US Trade Consolidated Screening List (CSL)18,607

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-25479 · ch-seco-10148

For experts: raw data explorer

Factsheet Descriptions Data sources

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