Canonical ID: NK-PNyvodjfnUSZn7QTrbShpk · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Inside Damietta Port, New Damietta City, Damietta, Egypt | ch_seco_sanctions | ch-seco-101072 | ||||
LegalEntity:address | 403, El Nahda St., Port Said, Egypt | ch_seco_sanctions | ch-seco-101072 | ||||
LegalEntity:address | BUILDING 6, AL HORREYA STREET, 1ST FLOOR, EL ATTARIN AREA, 1016, ALEXANDRIA, EGY | eng | us_sam_exclusions | usgsa-s4mrvrpvn | |||
Organization:address | 403, El NahdaSt., Port-Saïd, Port-Saïd | fra | fr_tresor_gels_avoir | fr-ga-8466 | |||
Organization:address | 6, El Horeya Rd., El Attarein, Alexandrie | fra | fr_tresor_gels_avoir | fr-ga-8466 | |||
Organization:address | Inside Damietta Port, New Damietta City, Damiette | fra | fr_tresor_gels_avoir | fr-ga-8466 | |||
Company:address | Building 6, 1st Floor, Al Horreya Street, El Attarin Area, P.O. Box 1016, ALEXANDRIA, ALEXANDRIA, Egypt | permid | permid-5050913182 | ||||
Organization:address | Inside Damietta Port, New Damietta City, Damietta, EGYPT | eu_fsf | eu-fsf-eu-13679-20 | ||||
Organization:address | 6, El Horeya Rd., El Attarein, Alexandria, EGYPT | eu_fsf | eu-fsf-eu-13679-20 | ||||
LegalEntity:address | 6, EL HOREYA RD., EL ATTAREIN, ALEXANDRIA, EGY | eng | us_sam_exclusions | usgsa-s4mr4gm46 | |||
Organization:address | 6, El Horeya Rd., El Attarein, Alexandrie, Égypte | fra | mc_fund_freezes | mc-freezes-eca9f6f7864d5a626cfad794ce34b10ebe23da23 | |||
Organization:address | Inside Damietta Port, New Damietta City, Damiette, Égypte | fra | mc_fund_freezes | mc-freezes-eca9f6f7864d5a626cfad794ce34b10ebe23da23 | |||
Organization:address | 403, El NahdaSt., Port-Saïd, Port-Saïd, Égypte | fra | mc_fund_freezes | mc-freezes-eca9f6f7864d5a626cfad794ce34b10ebe23da23 | |||
Organization:address | PO Box 1016, Alexandria | eng | us_ofac_sdn | ofac-25448 | |||
Organization:address | Building 6, Al Horreya Street, 1st Floor, El Attarin Area, 1016, Alexandria | eng | us_ofac_sdn | ofac-25448 | |||
Organization:address | 403, El Nahda St., Port Said, Port Said, EGYPT | eu_fsf | eu-fsf-eu-13679-20 | ||||
LegalEntity:address | 6, El Horeya Rd., El Attarein, Alexandria, Egypt | ch_seco_sanctions | ch-seco-101072 | ||||
Organization:addressEntity | addr-e01356a203c51864c82e798951c4de8d56d8c780 | eng | us_ofac_sdn | ofac-25448 | |||
Organization:addressEntity | addr-acf8c6e95d7bddf60b7498399716a97743060ec8 | eng | us_ofac_sdn | ofac-25448 | |||
LegalEntity:addressEntity | addr-9c9f82411b7718eb292544c49b92c968a04d7638 | ch_seco_sanctions | ch-seco-101072 | ||||
Organization:addressEntity | addr-9c9f82411b7718eb292544c49b92c968a04d7638 | eu_fsf | eu-fsf-eu-13679-20 | ||||
Organization:addressEntity | addr-9b893b888c123f28d13379a6440a3371cf72ac36 | eu_fsf | eu-fsf-eu-13679-20 | ||||
Organization:addressEntity | addr-c675ba3c043ed4ea528dd133bead1993657d5a76 | eu_fsf | eu-fsf-eu-13679-20 | ||||
LegalEntity:addressEntity | addr-a0c6956a96f576298e3f1dea1bd8e384053af1cb | ch_seco_sanctions | ch-seco-101072 | ||||
LegalEntity:addressEntity | addr-c675ba3c043ed4ea528dd133bead1993657d5a76 | ch_seco_sanctions | ch-seco-101072 | ||||
Organization:alias | irano - misr shipping co | eng | us_ofac_sdn | ofac-25448 | |||
Organization:alias | iran and egypt shipping lines | eng | us_ofac_sdn | ofac-25448 | |||
LegalEntity:alias | Nefertiti Shipping | eu_journal_sanctions | eu-oj-03d4cde6c1d807335bc14d3b403805971888beac | ||||
Organization:alias | Nefertiti Shipping | fra | fr_tresor_gels_avoir | fr-ga-8466 | |||
Organization:alias | Iran and Egypt Shipping Company | eng | us_ofac_sdn | ofac-25448 | |||
Organization:alias | irano misr | eng | us_ofac_sdn | ofac-25448 | |||
Organization:alias | Nefertiti Shipping | fra | mc_fund_freezes | mc-freezes-eca9f6f7864d5a626cfad794ce34b10ebe23da23 | |||
LegalEntity:alias | Nefertiti Shipping | ch_seco_sanctions | ch-seco-101072 | ||||
Company:country | eg | permid | permid-5050913182 | ||||
LegalEntity:country | eg | eng | us_sam_exclusions | usgsa-s4mr4gm46 | |||
Organization:country | eg | fra | fr_tresor_gels_avoir | fr-ga-8466 | |||
LegalEntity:country | eg | ch_seco_sanctions | ch-seco-101072 | ||||
Organization:country | eg | eng | us_ofac_sdn | ofac-25448 | |||
Organization:country | eg | eu_fsf | eu-fsf-eu-13679-20 | ||||
LegalEntity:country | eg | eng | us_sam_exclusions | usgsa-s4mrvrpvn | |||
LegalEntity:createdAt | 2014-08-29 | eng | us_sam_exclusions | usgsa-s4mr4gm46 | |||
LegalEntity:createdAt | 2014-08-29 | eng | us_sam_exclusions | usgsa-s4mr4gm4b | |||
LegalEntity:createdAt | 2014-08-29 | eng | us_sam_exclusions | usgsa-s4mr4gm48 | |||
LegalEntity:createdAt | 2025-02-18 | eng | us_sam_exclusions | usgsa-s4mrvrpvn | |||
LegalEntity:createdAt | 2025-12-12 | ch_seco_sanctions | ch-seco-101072 | ||||
Organization:id | b43a90d904bee9d936f54347dc14b97ebe27f854 | us_trade_csl | ofac-25448 | ||||
LegalEntity:id | 8a2368f39e65431a228611cb66d12f39d22f180e | eng | us_sam_exclusions | usgsa-s4mr4gm4b | |||
LegalEntity:id | 3ca49cebe615a0f64a9c84736029736ee5c67b8f | eu_journal_sanctions | eu-oj-03d4cde6c1d807335bc14d3b403805971888beac | ||||
Organization:id | 460078cd232782a1c85f0849687d498bc8714064 | be_fod_sanctions | be-fod-e29d76da448cd2e62fe5dd6e136954c64c56326a | ||||
Organization:id | a844b86bbd6286ae8458f1bef08289cffbb10254 | fra | mc_fund_freezes | mc-freezes-eca9f6f7864d5a626cfad794ce34b10ebe23da23 | |||
Organization:id | 2afa8e0bf5f50c8891e0f6372e424d0b0dca5c9f | eng | us_ofac_sdn | ofac-25448 | |||
LegalEntity:id | bea6eb7f99b82d82ade3bebcd9b8e1c7da1b5e35 | eng | us_sam_exclusions | usgsa-s4mrvrpvn | |||
LegalEntity:id | 95fcb12cbce3a7f3fcb13bbe1d47129e241dc9d5 | eng | us_sam_exclusions | usgsa-s4mr4gm46 | |||
Organization:id | 259abee8a17c0f904e77ec91e30dc4905b16779f | fra | fr_tresor_gels_avoir | fr-ga-8466 | |||
LegalEntity:id | 4de544b496b3b9841e5c8276b9002eada1723c6f | ch_seco_sanctions | ch-seco-101072 | ||||
LegalEntity:id | 24b2a3b913ac5013ef9ac6456191f82bf3a3f561 | eng | us_sam_exclusions | usgsa-s4mr4gm48 | |||
Company:id | 1ed30f0acb458cd858088672fc31315340ca231d | permid | permid-5050913182 | ||||
Organization:id | 722fdd2cb3b989d3d2d11d35ac70aadac4dac557 | eu_fsf | eu-fsf-eu-13679-20 | ||||
Company:jurisdiction | eg | permid | permid-5050913182 | ||||
Organization:modifiedAt | 2025-09-29 | eu_fsf | eu-fsf-eu-13679-20 | ||||
LegalEntity:modifiedAt | 2025-12-12 | ch_seco_sanctions | ch-seco-101072 | ||||
Organization:name | irano misr shipping company | eng | us_ofac_sdn | ofac-25448 | |||
Organization:name | Irano Misr Shipping Company | fra | mc_fund_freezes | mc-freezes-eca9f6f7864d5a626cfad794ce34b10ebe23da23 | |||
LegalEntity:name | NEFERTITI SHIPPING COMPANY | eng | us_sam_exclusions | usgsa-s4mr4gm46 | |||
Company:name | Irano Misr Shipping Co | permid | permid-5050913182 | ||||
LegalEntity:name | NEFERTITI SHIPPING | eng | us_sam_exclusions | usgsa-s4mr4gm4b | |||
Organization:name | IRANO MISR SHIPPING COMPANY | us_trade_csl | ofac-25448 | ||||
LegalEntity:name | IRANO MISR SHIPPING COMPANY | eng | us_sam_exclusions | usgsa-s4mrvrpvn | |||
Organization:name | Nefertiti Shipping | be_fod_sanctions | be-fod-e29d76da448cd2e62fe5dd6e136954c64c56326a | ||||
Organization:name | Irano Misr Shipping Company | be_fod_sanctions | be-fod-e29d76da448cd2e62fe5dd6e136954c64c56326a | ||||
LegalEntity:name | Irano Misr Shipping Company | eu_journal_sanctions | eu-oj-03d4cde6c1d807335bc14d3b403805971888beac | ||||
LegalEntity:name | Irano Misr Shipping Company | ch_seco_sanctions | ch-seco-101072 | ||||
Organization:name | Irano Misr Shipping Company | fra | fr_tresor_gels_avoir | fr-ga-8466 | |||
Organization:name | Nefertiti Shipping | eng | eu_fsf | eu-fsf-eu-13679-20 | |||
Organization:name | Irano Misr Shipping Company | eng | eu_fsf | eu-fsf-eu-13679-20 | |||
LegalEntity:name | NEFERTITI SHIPPING AND MARITIME SERVICES | eng | us_sam_exclusions | usgsa-s4mr4gm48 | |||
Organization:notes | Provides services in Egyptian ports | eng | eu_fsf | eu-fsf-eu-13679-20 | |||
Organization:notes | Provides services in Egyptian ports | be_fod_sanctions | be-fod-e29d76da448cd2e62fe5dd6e136954c64c56326a | ||||
Organization:notes | Irano 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. | fra | fr_tresor_gels_avoir | fr-ga-8466 | |||
LegalEntity:notes | (also NEFERTITI SHIPPING AND MARITIME SERVICES, NEFERTITI SHIPPING) | eng | us_sam_exclusions | usgsa-s4mr4gm46 | |||
Organization:notes | (Date of UN designation: 2025-09-29) (Designation details: (27.11.2013, suspended since 16.1.2016)) | be_fod_sanctions | be-fod-e29d76da448cd2e62fe5dd6e136954c64c56326a | ||||
LegalEntity:notes | (also NEFERTITI SHIPPING COMPANY) | eng | us_sam_exclusions | usgsa-s4mr4gm48 | |||
LegalEntity:notes | (also NEFERTITI SHIPPING COMPANY) | eng | us_sam_exclusions | usgsa-s4mr4gm4b | |||
LegalEntity:notes | Irano 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_sanctions | ch-seco-101072 | ||||
Company:permId | 5050913182 | permid | permid-5050913182 | ||||
Company:phone | +2034869295 | permid | permid-5050913182 | ||||
Organization:previousName | Nefertiti Shipping and Maritime Services | eng | us_ofac_sdn | ofac-25448 | |||
Organization:programId | EU-IRN | fra | fr_tresor_gels_avoir | fr-ga-8466 | |||
LegalEntity:programId | SECO-IRAN | ch_seco_sanctions | ch-seco-101072 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-25448 | |||
Organization:programId | EU-IRN | eu_fsf | eu-fsf-eu-13679-20 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25448 | eng | us_ofac_sdn | ofac-25448 | |||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980 | be_fod_sanctions | be-fod-e29d76da448cd2e62fe5dd6e136954c64c56326a | ||||
Company:sourceUrl | https://permid.org/1-5050913182 | permid | permid-5050913182 | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8466 | fra | fr_tresor_gels_avoir | fr-ga-8466 | |||
LegalEntity:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1978 | eu_journal_sanctions | eu-oj-03d4cde6c1d807335bc14d3b403805971888beac | ||||
Company:status | Active | permid | permid-5050913182 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-25448 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvrpvn | |||
Organization:topics | sanction | us_trade_csl | ofac-25448 | ||||