Statements: Gheshm shipping lines Marine and Engineering services Co

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTEHRAN, IRAN SHAHR STREET 221, KARIMKHAN ZAND AVENUE, IRNengus_sam_exclusionsusgsa-s4mrvrpv4
Organization:addressTehran, No. 221, Northern Iranshahr St., Karimkhan Ave, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-13681-94
Organization:addressBandar Abbas, Shahaid Rajaee Port Road, Kilometer of 8, Before Tavanir Power Station, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-13681-94
LegalEntity:addressBandar Abbas, Shahaid Rajaee Port Road, Kilometer of 8, Before Tavanir Power Station, Iranch_seco_sanctionsch-seco-101087
Organization:addressIran shahr Street 221, Karimkhan Zand Avenue, Tehranengus_ofac_sdnofac-25428
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 Abbasfrafr_tresor_gels_avoirfr-ga-8469
LegalEntity:addressTehran, Karim Khan Zand Avenue (or: Karimkhan Avenue), Iran Shahr Shomai (or: Northern Iranshahr Street), No 221, Iranch_seco_sanctionsch-seco-101087
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:addressSarbandar Gas Station, P.O. Box 199, Bandar Imam Khomeini, Iranframc_fund_freezesmc-freezes-e53bd5746037037c13dc3bd8ee427554c876c5ba
Organization:addressNo. 221, Northern Iranshahr St., Karimkhan Ave., Téhéran, Iranframc_fund_freezesmc-freezes-e53bd5746037037c13dc3bd8ee427554c876c5ba
LegalEntity:addressP.O. Box 199, Bandar Imam Khomeini, Sarbandar Gas Station, Iranch_seco_sanctionsch-seco-101087
LegalEntity:addressTehran, No. 221, Northern Iranshahr St., Karimkhan Ave., Iranch_seco_sanctionsch-seco-101087
Organization:address199, Bandar Imam Khomeini, Sarbandar Gas Station, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-13681-94
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
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-6a3e30961ed1e26efdad4ca18d7aa20c9f32204feu_fsfeu-fsf-eu-13681-94
LegalEntity:addressEntityaddr-7194584b75fd25bd7a5fd5a91337e12f62596a4fch_seco_sanctionsch-seco-101087
LegalEntity:addressEntityaddr-a03a0ff3b2a8773636abed5d65231e2f026686d5ch_seco_sanctionsch-seco-101087
LegalEntity:addressEntityaddr-326c8a170515ff4352025c8eb15c8eeac294089ach_seco_sanctionsch-seco-101087
LegalEntity:addressEntityaddr-65faaefb72562c11459fc57b78b83dc1938f3148ch_seco_sanctionsch-seco-101087
Organization:addressEntityaddr-57bba3773ddd18968a4fe95a4d491ea0b64fac43engus_ofac_sdnofac-25428
Organization:addressEntityaddr-c33775d1305e330c7773b5f585a503566314facaeu_fsfeu-fsf-eu-13681-94
Organization:addressEntityaddr-696f81cfc650bdac60f440b978556d685b50af48eu_fsfeu-fsf-eu-13681-94
Organization:addressEntityaddr-ab780f38ca788848fdccca35e120beeb0e91ea5aeu_fsfeu-fsf-eu-13681-94
Organization:aliasIRISL jūrų paslaugų ir inžinerijos bendrovęliteu_fsfeu-fsf-eu-13681-94
Organization:aliasirisl marine services and engineering companyengus_ofac_sdnofac-25428
Organization:aliasIMSENGCOengus_ofac_sdnofac-25428
Organization:aliasIRISL Marine Servicesengus_ofac_sdnofac-25428
Organization:countryirfrafr_tresor_gels_avoirfr-ga-8469
Organization:countryirengus_ofac_sdnofac-25428
LegalEntity:countryirch_seco_sanctionsch-seco-101087
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvrpv4
Organization:countryireu_fsfeu-fsf-eu-13681-94
LegalEntity:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrpv4
LegalEntity:createdAt2025-12-12ch_seco_sanctionsch-seco-101087
LegalEntity:id3d2779ec4c58172aef94a9a9604e2b739fb6e1c2ch_seco_sanctionsch-seco-101087
LegalEntity:id3978716c258d1eab09ea6fb657643d1b61d7127eengus_sam_exclusionsusgsa-s4mrvrpv4
Organization:id53cc445f32a1aa69ba10085bf267c8cc88c6ee57framc_fund_freezesmc-freezes-e53bd5746037037c13dc3bd8ee427554c876c5ba
Organization:id4131757e3f003bc5ce4ebab98600b3f811b6bb37engus_ofac_sdnofac-25428
LegalEntity:id5e9ee4bcc994d44ba464f6368b683db054f01217eu_journal_sanctionseu-oj-0bed4bd024bcee1aafd1966fe3b2aa2bbbac3123
Organization:idcb5c15ff2624e54e4b94b96d406fdea2b1d132deeu_fsfeu-fsf-eu-13681-94
Organization:id33336e51f57977cd77d95de40a99fbecbcfb8d13be_fod_sanctionsbe-fod-ac551a97f21ef4f081222d2ff0c866b8df82ae43
Organization:id81ec57a11d90c314d2b09168f9153f84971d61a2us_trade_cslofac-25428
Organization:idd36e8416c87dc394b410dd6f7cc7c07a9b7688c4frafr_tresor_gels_avoirfr-ga-8469
LegalEntity:modifiedAt2025-12-12ch_seco_sanctionsch-seco-101087
Organization:modifiedAt2025-09-29eu_fsfeu-fsf-eu-13681-94
LegalEntity:nameGHESHM SHIPPING LINES MARINE AND ENGINEERING SERVICES COengus_sam_exclusionsusgsa-s4mrvrpv4
Organization:nameGHESHM SHIPPING LINES MARINE AND ENGINEERING SERVICES COus_trade_cslofac-25428
Organization:nameIRISL Marine Services and Engineering Companyfrafr_tresor_gels_avoirfr-ga-8469
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
Organization:nameIRISL Marine Services and Engineering Companyengeu_fsfeu-fsf-eu-13681-94
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
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
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-13681-94
Organization:programIdUS-IRANengus_ofac_sdnofac-25428
LegalEntity:programIdSECO-IRANch_seco_sanctionsch-seco-101087
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-8469
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=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:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25428engus_ofac_sdnofac-25428
LegalEntity:topicssanctionch_seco_sanctionsch-seco-101087
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvrpv4
Organization:topicssanctionengus_ofac_sdnofac-25428
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-8469
Organization:topicssanctionbe_fod_sanctionsbe-fod-ac551a97f21ef4f081222d2ff0c866b8df82ae43
Organization:topicssanctioneu_fsfeu-fsf-eu-13681-94
Organization:topicssanctionframc_fund_freezesmc-freezes-e53bd5746037037c13dc3bd8ee427554c876c5ba
Organization:topicssanctionus_trade_cslofac-25428
LegalEntity:uniqueEntityIdUSM5ZB357791engus_sam_exclusionsusgsa-s4mrvrpv4
Organization:website http://www.imsengco.com/engus_ofac_sdnofac-25428
  • 1 - 80 of 80
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting