Statements: Gheshm shipping lines Marine and Engineering services Co

Canonical ID: NK-RFGNc7wTdgr4wmmw7Yvzxp · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressSarbandar Gas Station, P.O. Box 199, Bandar Imam Khomeini, Iranframc_fund_freezesmc-freezes-e53bd5746037037c13dc3bd8ee427554c876c5ba
Organization:addressSarbandar Gas Station, P.O. Box 199, Bandar Imam Khomeinifrafr_tresor_gels_avoirfr-ga-8469
Organization:addressShahaid Rajaee Port Road, Kilometer of 8, Before Tavanir Power Station, Bandar Abbas, Iranframc_fund_freezesmc-freezes-e53bd5746037037c13dc3bd8ee427554c876c5ba
Organization:addressKarim Khan Zand Avenue (ou: Karimkhan Avenue), Iran Shahr Shomai (ou: Northern Iranshahr Street), No 221, Téhéran, Iranframc_fund_freezesmc-freezes-e53bd5746037037c13dc3bd8ee427554c876c5ba
LegalEntity:addressTEHRAN, IRAN SHAHR STREET 221, KARIMKHAN ZAND AVENUE, IRNengus_sam_exclusionsusgsa-s4mrvrpv4
Organization:addressIran shahr Street 221, Karimkhan Zand Avenue, Tehranengus_ofac_sdnofac-25428
LegalEntity:addressNo. 221, Northern Iranshahr St., Karimkhan Ave., Tehran, Iraneu_journal_sanctionseu-oj-0bed4bd024bcee1aafd1966fe3b2aa2bbbac3123
LegalEntity:addressShahaid Rajaee Port Road, Kilometer of 8, Before Tavanir Power Station, Bandar Abbas, Iraneu_journal_sanctionseu-oj-0bed4bd024bcee1aafd1966fe3b2aa2bbbac3123
LegalEntity:addressKarim Khan Zand Avenue (or: Karimkhan Avenue), Iran Shahr Shomai (or: Northern Iranshahr Street), No 221, Tehran, Iraneu_journal_sanctionseu-oj-0bed4bd024bcee1aafd1966fe3b2aa2bbbac3123
LegalEntity:addressSarbandar Gas Station, PO Box 199, Bandar Imam Khomeini, Iraneu_journal_sanctionseu-oj-0bed4bd024bcee1aafd1966fe3b2aa2bbbac3123
Organization:addressNo. 221, Northern Iranshahr St., Karimkhan Ave., Téhéran, Iranframc_fund_freezesmc-freezes-e53bd5746037037c13dc3bd8ee427554c876c5ba
Organization:addressShahaid Rajaee Port Road, Kilometer of 8, Before Tavanir Power Station, Bandar Abbasfrafr_tresor_gels_avoirfr-ga-8469
Organization:addressKarim Khan Zand Avenue (ou: Karimkhan Avenue), Iran Shahr Shomai (ou: Northern Iranshahr Street), No 221, Téhéranfrafr_tresor_gels_avoirfr-ga-8469
Organization:addressNo. 221, Northern Iranshahr St., Karimkhan Ave., Téhéranfrafr_tresor_gels_avoirfr-ga-8469
Organization:addressEntityaddr-57bba3773ddd18968a4fe95a4d491ea0b64fac43engus_ofac_sdnofac-25428
Organization:aliasIMSENGCOengus_ofac_sdnofac-25428
Organization:aliasirisl marine services and engineering companyengus_ofac_sdnofac-25428
Organization:aliasIRISL Marine Servicesengus_ofac_sdnofac-25428
Organization:countryirfrafr_tresor_gels_avoirfr-ga-8469
Organization:countryirengus_ofac_sdnofac-25428
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvrpv4
LegalEntity:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrpv4
LegalEntity:id3978716c258d1eab09ea6fb657643d1b61d7127eengus_sam_exclusionsusgsa-s4mrvrpv4
Organization:id81ec57a11d90c314d2b09168f9153f84971d61a2us_trade_cslofac-25428
Organization:idd36e8416c87dc394b410dd6f7cc7c07a9b7688c4frafr_tresor_gels_avoirfr-ga-8469
Organization:id4131757e3f003bc5ce4ebab98600b3f811b6bb37engus_ofac_sdnofac-25428
Organization:id53cc445f32a1aa69ba10085bf267c8cc88c6ee57framc_fund_freezesmc-freezes-e53bd5746037037c13dc3bd8ee427554c876c5ba
LegalEntity:idb1d14b763436792fe74f20e972f3cebb5e2a32c0eu_journal_sanctionseu-oj-0bed4bd024bcee1aafd1966fe3b2aa2bbbac3123
LegalEntity:id5e9ee4bcc994d44ba464f6368b683db054f01217eu_journal_sanctionseu-oj-0bed4bd024bcee1aafd1966fe3b2aa2bbbac3123
Organization:nameGheshm shipping lines Marine and Engineering services Coengus_ofac_sdnofac-25428
Organization:nameGHESHM SHIPPING LINES MARINE AND ENGINEERING SERVICES COus_trade_cslofac-25428
Organization:nameIRISL Marine Services and Engineering Companyfrafr_tresor_gels_avoirfr-ga-8469
LegalEntity:nameIRISL Marine Services and Engineering Companyeu_journal_sanctionseu-oj-0bed4bd024bcee1aafd1966fe3b2aa2bbbac3123
Organization:nameIRISL Marine Services and Engineering Companyframc_fund_freezesmc-freezes-e53bd5746037037c13dc3bd8ee427554c876c5ba
LegalEntity:nameGHESHM SHIPPING LINES MARINE AND ENGINEERING SERVICES COengus_sam_exclusionsusgsa-s4mrvrpv4
LegalEntity:notesIRISL Marine Services and Engineering Company is a subsidiary of and is controlled by IRISL.eu_journal_sanctionseu-oj-0bed4bd024bcee1aafd1966fe3b2aa2bbbac3123
Organization:notesIRISL Marine Services and Engineering Company est une filiale d’IRISL et est contrôlée par cette dernière.frafr_tresor_gels_avoirfr-ga-8469
Organization:programIdUS-IRANengus_ofac_sdnofac-25428
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-8469
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25428engus_ofac_sdnofac-25428
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8469frafr_tresor_gels_avoirfr-ga-8469
LegalEntity:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1978eu_journal_sanctionseu-oj-0bed4bd024bcee1aafd1966fe3b2aa2bbbac3123
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-8469
LegalEntity:topicssanctioneu_journal_sanctionseu-oj-0bed4bd024bcee1aafd1966fe3b2aa2bbbac3123
Organization:topicssanctionframc_fund_freezesmc-freezes-e53bd5746037037c13dc3bd8ee427554c876c5ba
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvrpv4
Organization:topicssanctionengus_ofac_sdnofac-25428
Organization:topicssanctionus_trade_cslofac-25428
LegalEntity:uniqueEntityIdUSM5ZB357791engus_sam_exclusionsusgsa-s4mrvrpv4
Organization:website http://www.imsengco.com/engus_ofac_sdnofac-25428
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