Statements: NEFERTITI SHIPPING COMPANY

Canonical ID: NK-PNyvodjfnUSZn7QTrbShpk · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressBuilding 6, Al Horreya Street, 1st Floor, El Attarin Area, 1016, Alexandriaengus_ofac_sdnofac-25448
Organization:addressInside Damietta Port, New Damietta City, Damiettefrafr_tresor_gels_avoirfr-ga-8466
Company:addressBuilding 6, 1st Floor, Al Horreya Street, El Attarin Area, P.O. Box 1016, ALEXANDRIA, ALEXANDRIA, Egyptpermidpermid-5050913182
LegalEntity:addressBUILDING 6, AL HORREYA STREET, 1ST FLOOR, EL ATTARIN AREA, 1016, ALEXANDRIA, EGYengus_sam_exclusionsusgsa-s4mrvrpvn
Organization:addressInside Damietta Port, New Damietta City, Damiette, Égypteframc_fund_freezesmc-freezes-eca9f6f7864d5a626cfad794ce34b10ebe23da23
Organization:address6, El Horeya Rd., El Attarein, Alexandrie, Égypteframc_fund_freezesmc-freezes-eca9f6f7864d5a626cfad794ce34b10ebe23da23
Organization:address403, El NahdaSt., Port-Saïd, Port-Saïd, Égypteframc_fund_freezesmc-freezes-eca9f6f7864d5a626cfad794ce34b10ebe23da23
LegalEntity:address6, El Horeya Rd., El Attarein, Alexandria, Egyptch_seco_sanctionsch-seco-101072
LegalEntity:addressInside Damietta Port, New Damietta City, Damietta, Egyptch_seco_sanctionsch-seco-101072
LegalEntity:address403, El Nahda St., Port Said, Egyptch_seco_sanctionsch-seco-101072
LegalEntity:address6, EL HOREYA RD., EL ATTAREIN, ALEXANDRIA, EGYengus_sam_exclusionsusgsa-s4mr4gm46
Organization:addressInside Damietta Port, New Damietta City, Damietta, EGYPTeu_fsfeu-fsf-eu-13679-20
Organization:address6, El Horeya Rd., El Attarein, Alexandria, EGYPTeu_fsfeu-fsf-eu-13679-20
Organization:address403, El Nahda St., Port Said, Port Said, EGYPTeu_fsfeu-fsf-eu-13679-20
Organization:address6, El Horeya Rd., El Attarein, Alexandriefrafr_tresor_gels_avoirfr-ga-8466
Organization:address403, El NahdaSt., Port-Saïd, Port-Saïdfrafr_tresor_gels_avoirfr-ga-8466
Organization:addressPO Box 1016, Alexandriaengus_ofac_sdnofac-25448
LegalEntity:addressEntityaddr-a0c6956a96f576298e3f1dea1bd8e384053af1cbch_seco_sanctionsch-seco-101072
Organization:addressEntityaddr-acf8c6e95d7bddf60b7498399716a97743060ec8engus_ofac_sdnofac-25448
Organization:addressEntityaddr-e01356a203c51864c82e798951c4de8d56d8c780engus_ofac_sdnofac-25448
Organization:addressEntityaddr-9b893b888c123f28d13379a6440a3371cf72ac36eu_fsfeu-fsf-eu-13679-20
Organization:addressEntityaddr-9c9f82411b7718eb292544c49b92c968a04d7638eu_fsfeu-fsf-eu-13679-20
LegalEntity:addressEntityaddr-9c9f82411b7718eb292544c49b92c968a04d7638ch_seco_sanctionsch-seco-101072
LegalEntity:addressEntityaddr-c675ba3c043ed4ea528dd133bead1993657d5a76ch_seco_sanctionsch-seco-101072
Organization:addressEntityaddr-c675ba3c043ed4ea528dd133bead1993657d5a76eu_fsfeu-fsf-eu-13679-20
LegalEntity:aliasNefertiti Shippingch_seco_sanctionsch-seco-101072
Organization:aliasIran and Egypt Shipping Companyengus_ofac_sdnofac-25448
Organization:aliasirano misrengus_ofac_sdnofac-25448
Organization:aliasiran and egypt shipping linesengus_ofac_sdnofac-25448
Organization:aliasNefertiti Shippingframc_fund_freezesmc-freezes-eca9f6f7864d5a626cfad794ce34b10ebe23da23
LegalEntity:aliasNefertiti Shippingeu_journal_sanctionseu-oj-03d4cde6c1d807335bc14d3b403805971888beac
Organization:aliasNefertiti Shippingfrafr_tresor_gels_avoirfr-ga-8466
Organization:aliasirano - misr shipping coengus_ofac_sdnofac-25448
LegalEntity:countryegengus_sam_exclusionsusgsa-s4mr4gm46
Organization:countryegfrafr_tresor_gels_avoirfr-ga-8466
Company:countryegpermidpermid-5050913182
Organization:countryegeu_fsfeu-fsf-eu-13679-20
LegalEntity:countryegch_seco_sanctionsch-seco-101072
Organization:countryegengus_ofac_sdnofac-25448
LegalEntity:countryegengus_sam_exclusionsusgsa-s4mrvrpvn
LegalEntity:createdAt2025-12-12ch_seco_sanctionsch-seco-101072
LegalEntity:createdAt2014-08-29engus_sam_exclusionsusgsa-s4mr4gm4b
LegalEntity:createdAt2014-08-29engus_sam_exclusionsusgsa-s4mr4gm46
LegalEntity:createdAt2014-08-29engus_sam_exclusionsusgsa-s4mr4gm48
LegalEntity:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrpvn
LegalEntity:id95fcb12cbce3a7f3fcb13bbe1d47129e241dc9d5engus_sam_exclusionsusgsa-s4mr4gm46
Company:id1ed30f0acb458cd858088672fc31315340ca231dpermidpermid-5050913182
LegalEntity:id4de544b496b3b9841e5c8276b9002eada1723c6fch_seco_sanctionsch-seco-101072
Organization:id460078cd232782a1c85f0849687d498bc8714064be_fod_sanctionsbe-fod-e29d76da448cd2e62fe5dd6e136954c64c56326a
Organization:id2afa8e0bf5f50c8891e0f6372e424d0b0dca5c9fengus_ofac_sdnofac-25448
LegalEntity:id3ca49cebe615a0f64a9c84736029736ee5c67b8feu_journal_sanctionseu-oj-03d4cde6c1d807335bc14d3b403805971888beac
Organization:idb43a90d904bee9d936f54347dc14b97ebe27f854us_trade_cslofac-25448
Organization:id259abee8a17c0f904e77ec91e30dc4905b16779ffrafr_tresor_gels_avoirfr-ga-8466
Organization:id722fdd2cb3b989d3d2d11d35ac70aadac4dac557eu_fsfeu-fsf-eu-13679-20
Organization:ida844b86bbd6286ae8458f1bef08289cffbb10254framc_fund_freezesmc-freezes-eca9f6f7864d5a626cfad794ce34b10ebe23da23
LegalEntity:idbea6eb7f99b82d82ade3bebcd9b8e1c7da1b5e35engus_sam_exclusionsusgsa-s4mrvrpvn
LegalEntity:id8a2368f39e65431a228611cb66d12f39d22f180eengus_sam_exclusionsusgsa-s4mr4gm4b
LegalEntity:id24b2a3b913ac5013ef9ac6456191f82bf3a3f561engus_sam_exclusionsusgsa-s4mr4gm48
Company:jurisdictionegpermidpermid-5050913182
LegalEntity:modifiedAt2025-12-12ch_seco_sanctionsch-seco-101072
Organization:modifiedAt2025-09-29eu_fsfeu-fsf-eu-13679-20
Organization:nameIrano Misr Shipping Companyfrafr_tresor_gels_avoirfr-ga-8466
LegalEntity:nameNEFERTITI SHIPPING AND MARITIME SERVICESengus_sam_exclusionsusgsa-s4mr4gm48
Organization:nameIrano Misr Shipping Companyframc_fund_freezesmc-freezes-eca9f6f7864d5a626cfad794ce34b10ebe23da23
LegalEntity:nameIrano Misr Shipping Companyeu_journal_sanctionseu-oj-03d4cde6c1d807335bc14d3b403805971888beac
Organization:nameIRANO MISR SHIPPING COMPANYus_trade_cslofac-25448
Organization:nameNefertiti Shippingengeu_fsfeu-fsf-eu-13679-20
Organization:nameirano misr shipping companyengus_ofac_sdnofac-25448
LegalEntity:nameNEFERTITI SHIPPINGengus_sam_exclusionsusgsa-s4mr4gm4b
Organization:nameNefertiti Shippingbe_fod_sanctionsbe-fod-e29d76da448cd2e62fe5dd6e136954c64c56326a
Company:nameIrano Misr Shipping Copermidpermid-5050913182
LegalEntity:nameIRANO MISR SHIPPING COMPANYengus_sam_exclusionsusgsa-s4mrvrpvn
Organization:nameIrano Misr Shipping Companybe_fod_sanctionsbe-fod-e29d76da448cd2e62fe5dd6e136954c64c56326a
LegalEntity:nameIrano Misr Shipping Companych_seco_sanctionsch-seco-101072
LegalEntity:nameNEFERTITI SHIPPING COMPANYengus_sam_exclusionsusgsa-s4mr4gm46
Organization:nameIrano Misr Shipping Companyengeu_fsfeu-fsf-eu-13679-20
LegalEntity:notes(also NEFERTITI SHIPPING COMPANY)engus_sam_exclusionsusgsa-s4mr4gm4b
LegalEntity:notes(also NEFERTITI SHIPPING AND MARITIME SERVICES, NEFERTITI SHIPPING)engus_sam_exclusionsusgsa-s4mr4gm46
Organization:notesProvides services in Egyptian portsbe_fod_sanctionsbe-fod-e29d76da448cd2e62fe5dd6e136954c64c56326a
Organization:notes(Date of UN designation: 2025-09-29) (Designation details: (27.11.2013, suspended since 16.1.2016))be_fod_sanctionsbe-fod-e29d76da448cd2e62fe5dd6e136954c64c56326a
Organization:notesProvides services in Egyptian portsengeu_fsfeu-fsf-eu-13679-20
Organization:notesIrano MISR Shipping Company est une filiale d’IRISL, inscrite sur la liste de l’UE, en Égypte, qui fournit des services dans les ports égyptiens. Par conséquent, Irano MISR Shipping Company est une entité détenue ou contrôlée par IRISL.frafr_tresor_gels_avoirfr-ga-8466
LegalEntity:notes(also NEFERTITI SHIPPING COMPANY)engus_sam_exclusionsusgsa-s4mr4gm48
LegalEntity:notesIrano MISR Shipping Company is a subsidiary of EU-listed IRISL in Egypt, providing services in Egyptian ports. Irano MISR Shipping Company is therefore an entity owned or controlled by IRISL.ch_seco_sanctionsch-seco-101072
Company:permId5050913182permidpermid-5050913182
Company:phone+2034869295permidpermid-5050913182
Organization:previousNameNefertiti Shipping and Maritime Servicesengus_ofac_sdnofac-25448
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-13679-20
Organization:programIdUS-IRANengus_ofac_sdnofac-25448
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-8466
LegalEntity:programIdSECO-IRANch_seco_sanctionsch-seco-101072
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25448engus_ofac_sdnofac-25448
Company:sourceUrl https://permid.org/1-5050913182permidpermid-5050913182
LegalEntity:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1978eu_journal_sanctionseu-oj-03d4cde6c1d807335bc14d3b403805971888beac
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980be_fod_sanctionsbe-fod-e29d76da448cd2e62fe5dd6e136954c64c56326a
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8466frafr_tresor_gels_avoirfr-ga-8466
Company:statusActivepermidpermid-5050913182
Organization:topicssanctionengus_ofac_sdnofac-25448
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvrpvn
Organization:topicssanctionframc_fund_freezesmc-freezes-eca9f6f7864d5a626cfad794ce34b10ebe23da23
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