Statements: Gheshm shipping lines Marine and Engineering services Co

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressKarim Khan Zand Avenue (ou: Karimkhan Avenue), Iran Shahr Shomai (ou: Northern Iranshahr Street), No 221, Téhéranfrafr_tresor_gels_avoirfr-ga-8469
Organization:addressTehran, Iran shahr Street 221, Karimkhan Zand Avenueengus_ofac_sdnofac-25428
Organization:addressTehran, Karim Khan Zand Avenue (or: Karimkhan Avenue), Iran Shahr Shomai (or: Northern Iranshahr Street) No 221, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-13681-94
LegalEntity:addressTEHRAN, IRAN SHAHR STREET 221, KARIMKHAN ZAND AVENUEengus_sam_exclusionsusgsa-s4mrvrpv4
Organization:addressSarbandar Gas Station, P.O. Box 199, Bandar Imam Khomeinifrafr_tresor_gels_avoirfr-ga-8469
Organization:addressNo. 221, Northern Iranshahr St., Karimkhan Ave., Téhéranfrafr_tresor_gels_avoirfr-ga-8469
Organization:addressTehran, No. 221, Northern Iranshahr St., Karimkhan Ave, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-13681-94
LegalEntity:addressTehran, Karim Khan Zand Avenue (or: Karimkhan Avenue), Iran Shahr Shomai (or: Northern Iranshahr Street), No 221, Iranch_seco_sanctionsch-seco-101087
LegalEntity:addressTehran, No. 221, Northern Iranshahr St., Karimkhan Ave., Iranch_seco_sanctionsch-seco-101087
LegalEntity:addressP.O. Box 199, Bandar Imam Khomeini, Sarbandar Gas Station, Iranch_seco_sanctionsch-seco-101087
LegalEntity:addressBandar Abbas, Shahaid Rajaee Port Road, Kilometer of 8, Before Tavanir Power Station, Iranch_seco_sanctionsch-seco-101087
Organization:addressBandar Abbas, Shahaid Rajaee Port Road, Kilometer of 8, Before Tavanir Power Station, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-13681-94
Organization:addressShahaid Rajaee Port Road, Kilometer of 8, Before Tavanir Power Station, Bandar Abbasfrafr_tresor_gels_avoirfr-ga-8469
Organization:address199, Bandar Imam Khomeini, Sarbandar Gas Station, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-13681-94
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
Organization:addressNo. 221, Northern Iranshahr St., Karimkhan Ave., Téhéran, Iranframc_fund_freezesmc-freezes-e53bd5746037037c13dc3bd8ee427554c876c5ba
Organization:addressSarbandar Gas Station, P.O. Box 199, Bandar Imam Khomeini, Iranframc_fund_freezesmc-freezes-e53bd5746037037c13dc3bd8ee427554c876c5ba
Organization:addressEntityaddr-6a3e30961ed1e26efdad4ca18d7aa20c9f32204feu_fsfeu-fsf-eu-13681-94
Organization:addressEntityaddr-696f81cfc650bdac60f440b978556d685b50af48eu_fsfeu-fsf-eu-13681-94
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LegalEntity:addressEntityaddr-7194584b75fd25bd7a5fd5a91337e12f62596a4fch_seco_sanctionsch-seco-101087
LegalEntity:addressEntityaddr-326c8a170515ff4352025c8eb15c8eeac294089ach_seco_sanctionsch-seco-101087
Organization:addressEntityaddr-24b6652fc4e7a09aaadfe74427a589fe4fe19d99us_ofac_sdnofac-25428
Organization:addressEntityaddr-ab780f38ca788848fdccca35e120beeb0e91ea5aeu_fsfeu-fsf-eu-13681-94
Organization:addressEntityaddr-c33775d1305e330c7773b5f585a503566314facaeu_fsfeu-fsf-eu-13681-94
Organization:aliasIMSENGCOengus_ofac_sdnofac-25428
Organization:aliasirisl marine services and engineering companyengus_ofac_sdnofac-25428
Organization:aliasIRISL Marine Servicesengus_ofac_sdnofac-25428
Organization:aliasIRISL jūrų paslaugų ir inžinerijos bendrovęeu_fsfeu-fsf-eu-13681-94
Organization:countryirfr_tresor_gels_avoirfr-ga-8469
LegalEntity:countryirch_seco_sanctionsch-seco-101087
Organization:countryireu_fsfeu-fsf-eu-13681-94
Organization:countryirus_ofac_sdnofac-25428
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvrpv4
LegalEntity:createdAt2025-12-12ch_seco_sanctionsch-seco-101087
LegalEntity:createdAt2025-02-18us_sam_exclusionsusgsa-s4mrvrpv4
Organization:idcb5c15ff2624e54e4b94b96d406fdea2b1d132deeu_fsfeu-fsf-eu-13681-94
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Organization:id33336e51f57977cd77d95de40a99fbecbcfb8d13be_fod_sanctionsbe-fod-ac551a97f21ef4f081222d2ff0c866b8df82ae43
Organization:idb137fa86d1c1d62c5800735932682426ae0dcb03us_ofac_sdnofac-25428
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Organization:id81ec57a11d90c314d2b09168f9153f84971d61a2us_trade_cslofac-25428
Organization:id710e1a8f4a0a785a95e66287eb9dbe8afade3cc1fr_tresor_gels_avoirfr-ga-8469
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Organization:id53cc445f32a1aa69ba10085bf267c8cc88c6ee57mc_fund_freezesmc-freezes-e53bd5746037037c13dc3bd8ee427554c876c5ba
Organization:modifiedAt2025-09-29eu_fsfeu-fsf-eu-13681-94
LegalEntity:modifiedAt2025-12-12ch_seco_sanctionsch-seco-101087
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:nameGHESHM SHIPPING LINES MARINE AND ENGINEERING SERVICES COengus_sam_exclusionsusgsa-s4mrvrpv4
LegalEntity:nameIRISL Marine Services and Engineering Companyeu_journal_sanctionseu-oj-0bed4bd024bcee1aafd1966fe3b2aa2bbbac3123
Organization:nameGheshm shipping lines Marine and Engineering services Coengus_ofac_sdnofac-25428
Organization:nameIRISL Marine Services and Engineering Companyframc_fund_freezesmc-freezes-e53bd5746037037c13dc3bd8ee427554c876c5ba
Organization:nameIRISL Marine Services and Engineering Companyeu_fsfeu-fsf-eu-13681-94
Organization:nameIRISL jūrų paslaugų ir inžinerijos bendrovębe_fod_sanctionsbe-fod-ac551a97f21ef4f081222d2ff0c866b8df82ae43
Organization:nameIRISL Marine Services and Engineering Companybe_fod_sanctionsbe-fod-ac551a97f21ef4f081222d2ff0c866b8df82ae43
LegalEntity:nameIRISL Marine Services and Engineering Companych_seco_sanctionsch-seco-101087
LegalEntity:notesIRISL Marine Services and Engineering Company is a subsidiary of and is controlled by IRISL.ch_seco_sanctionsch-seco-101087
Organization:notes(Date of UN designation: 2025-09-29) (Designation details: (27.11.2013, suspended since 16.1.2016))be_fod_sanctionsbe-fod-ac551a97f21ef4f081222d2ff0c866b8df82ae43
Organization:notesIRISL Marine Services and Engineering Company est une filiale d’IRISL et est contrôlée par cette dernière.frafr_tresor_gels_avoirfr-ga-8469
LegalEntity:programIdSECO-IRANch_seco_sanctionsch-seco-101087
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-8469
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-13681-94
Organization:programIdUS-IRANengus_ofac_sdnofac-25428
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980be_fod_sanctionsbe-fod-ac551a97f21ef4f081222d2ff0c866b8df82ae43
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8469fr_tresor_gels_avoirfr-ga-8469
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25428us_ofac_sdnofac-25428
LegalEntity:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1978eu_journal_sanctionseu-oj-0bed4bd024bcee1aafd1966fe3b2aa2bbbac3123
Organization:topicssanctionmc_fund_freezesmc-freezes-e53bd5746037037c13dc3bd8ee427554c876c5ba
Organization:topicssanctionus_ofac_sdnofac-25428
Organization:topicssanctioneu_fsfeu-fsf-eu-13681-94
Organization:topicssanctionfr_tresor_gels_avoirfr-ga-8469
Organization:topicssanctionbe_fod_sanctionsbe-fod-ac551a97f21ef4f081222d2ff0c866b8df82ae43
Organization:topicssanctionus_trade_cslofac-25428
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvrpv4
LegalEntity:topicssanctionch_seco_sanctionsch-seco-101087
LegalEntity:uniqueEntityIdUSM5ZB357791engus_sam_exclusionsusgsa-s4mrvrpv4
Organization:website http://www.imsengco.com/us_ofac_sdnofac-25428
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