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Islamic Republic Of Iran Shipping Lines

Sanctioned entity
Islamic Republic Of Iran Shipping Lines is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameISLAMIC REPUBLIC OF IRAN SHIPPING LINES · Islamic Republic Of Iran Shipping Lines · Islamic Republic of Iran Shipping Lines · Islamic Republic of Iran Shipping Lines (IRISL)[sources]
Other nameIRISL[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryIran[sources]
Registration numbernot available[sources]
ICIJ ID56000667 · 56015068[sources]
ID Number11670[sources]
PermID5001102883[sources]
Phone+982120100489[sources]
Websitewww.irisl.net[sources]
StatusActive[sources]
AddressAseman Tower, Pasdaran Avenue, Sayyade Shirazee Square, P.O. Box 19395, TEHRAN, TEHRAN, 1311, Iran · Asseman Tower, Pasdaran Street, Tehran · No 37 Aseman Tower Sayyade Shirazee Square, Pasdaran Avenue, PO Box 19395-1311, Tehran · No 523, Al Seman Tower Building, No 8: Narenjestan, Laveltani Street, Sayya Shirazi Square, Pasdaran Street, 1957617114 Tehran · P.O. Box 19395-177, Tehran · 1 more...[sources]
Publishing sourceParadise Papers - Malta corporate registry[sources]
Source linkoffshoreleaks.icij.org · offshoreleaks.icij.org · permid.org · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

IRISL IMO Nrs: 9051624; 9465849; 7632826; 7632814; 9465760; 8107581; 9226944; 7620550; 9465863; 9226956; 7375363; 9465758; 9270696; 9193214; 8107579; 9193197; 8108559; 8105284; 9465746; 9346524; 9465851; 8112990.

— Swiss SECO Sanctions/Embargoes,

IRISL has been involved in the shipment of arms-related materiel from Iran in violation of paragraph 5 of UNSC Resolution 1747(2007). Three clear violations were reported to the UN Security Council Iran Sanctions Committee in 2009.

— Swiss SECO Sanctions/Embargoes,

Malta corporate registry data is current through 2016

— ICIJ Offshore Leaks Database non-official source,

Malta corporate registry data is current through 2016

— ICIJ Offshore Leaks Database non-official source,

All Offices Worldwide

— US OFAC Specially Designated Nationals (SDN) List,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

Swiss SECO Sanctions/Embargoes8,004

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)18,945

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

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,458

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/Refinitiv · non-official source

ICIJ Offshore Leaks Database26,842

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · International Consortium of Investigative Journalists (ICIJ) · non-official source

Source data IDs: ofac-25396 · ch-seco-9702 · icijol-56000667 · permid-5001102883 · icijol-56015068

For experts: raw data explorer

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