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Canonical ID: NK-dMuHCqtXSZi5BBs7jVQJEm · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Italy | permid | permid-5095480206 | ||||
LegalEntity:address | VIA GEROLAMO MORONE 6, 20121 MILANO, ITA | eng | us_sam_exclusions | usgsa-s4mrvrpwk | |||
Organization:address | Via Gerolamo Morone 6, 20121 Milan, Italie | fra | fr_tresor_gels_avoir | fr-ga-8439 | |||
Organization:address | Via Gerolamo Morone 6, 20121 Milan, Italie | fra | mc_fund_freezes | mc-freezes-8b0ce3e41a9f6ba4961652a8702a622ca41f2939 | |||
Organization:address | Via Gerolamo Morone 6, 20121 Milan, ITALY | eu_fsf | eu-fsf-eu-13630-56 | ||||
Company:address | VIA GEROLAMO MORONE 6, MILANO, MILANO, 20121, Italy | permid | permid-5095480206 | ||||
Organization:address | Via Gerolamo Morone 6, 20121 Milano | eng | us_ofac_sdn | ofac-25479 | |||
Organization:addressEntity | addr-897595e4fc942b3d0a3c98d60ae39c09bc6306a2 | eu_fsf | eu-fsf-eu-13630-56 | ||||
Organization:addressEntity | addr-b7ab60512cd9e6b39ede533663b2511595ad6100 | eng | us_ofac_sdn | ofac-25479 | |||
Organization:alias | Ir-Ital | eng | us_ofac_sdn | ofac-25479 | |||
Organization:alias | Irital shipping s.r.l. | eng | us_ofac_sdn | ofac-25479 | |||
Organization:country | it | eng | us_ofac_sdn | ofac-25479 | |||
Company:country | it | permid | permid-5095480206 | ||||
LegalEntity:country | it | eng | us_sam_exclusions | usgsa-s4mrvrpwk | |||
Organization:country | it | eu_fsf | eu-fsf-eu-13630-56 | ||||
LegalEntity:createdAt | 2025-02-18 | eng | us_sam_exclusions | usgsa-s4mrvrpwk | |||
Organization:id | c5ca5a8f9cceba38f80f99660bd107a4b98a2754 | eng | us_ofac_sdn | ofac-25479 | |||
Organization:id | f76a04796e0cf41cc5b8447ad66642ec7c5b6471 | us_trade_csl | ofac-25479 | ||||
Organization:id | 6f10fb967a439675a0c2a9da96fbb0f0642de92d | fra | fr_tresor_gels_avoir | fr-ga-8439 | |||
LegalEntity:id | 0ea7017ad702273ac1cdf16d863067b788c5b181 | eu_journal_sanctions | eu-oj-c1aa8a7e950b64bf7058254ac810b29bb8460d63 | ||||
Organization:id | 474002d2ba4f796a6aac28e2904b99ed399593e2 | eu_fsf | eu-fsf-eu-13630-56 | ||||
Organization:id | 99d9557db58a2515c3b5c8a07052a8c6f7fc4cbd | fra | mc_fund_freezes | mc-freezes-8b0ce3e41a9f6ba4961652a8702a622ca41f2939 | |||
LegalEntity:id | 3868eb4ed66c72d389cb50a8e0da99c94812db28 | eng | us_sam_exclusions | usgsa-s4mrvrpwk | |||
Company:id | 58c9167255f03f4bdb374266a0f145dbc41e7577 | permid | permid-5095480206 | ||||
Organization:idNumber | GE0426505 | eng | us_ofac_sdn | ofac-25479 | |||
Organization:incorporationDate | 1992-03-12 | fra | fr_tresor_gels_avoir | fr-ga-8439 | |||
Company:jurisdiction | it | permid | permid-5095480206 | ||||
Organization:modifiedAt | 2025-09-29 | eu_fsf | eu-fsf-eu-13630-56 | ||||
LegalEntity:name | IRITAL Shipping SRL | eu_journal_sanctions | eu-oj-c1aa8a7e950b64bf7058254ac810b29bb8460d63 | ||||
Organization:name | IRITAL Shipping SRL | eng | eu_fsf | eu-fsf-eu-13630-56 | |||
Organization:name | irital shipping lines company | eng | us_ofac_sdn | ofac-25479 | |||
Organization:name | IRITAL Shipping SRL | fra | fr_tresor_gels_avoir | fr-ga-8439 | |||
Organization:name | IRITAL Shipping SRL | fra | mc_fund_freezes | mc-freezes-8b0ce3e41a9f6ba4961652a8702a622ca41f2939 | |||
Organization:name | IRITAL SHIPPING LINES COMPANY | us_trade_csl | ofac-25479 | ||||
LegalEntity:name | IRITAL SHIPPING LINES COMPANY | eng | us_sam_exclusions | usgsa-s4mrvrpwk | |||
Company:name | Irital Shipping Srl | permid | permid-5095480206 | ||||
Organization:notes | Numéro d’enregistrement: IT03329300101 Date d’enregistrement: 12/03/1992 | fra | mc_fund_freezes | mc-freezes-8b0ce3e41a9f6ba4961652a8702a622ca41f2939 | |||
Organization:notes | Transports components for Iran ballistic missile programme | eng | eu_fsf | eu-fsf-eu-13630-56 | |||
Organization:notes | IRITAL Shipping SRL est détenue et contrôlée par Islamic Republic of Iran Shipping Lines (IRISL). Elle participe à l’action menée par l’Iran en matière de prolifération en transportant des composants destinés à son programme de missiles balistiques. Par conséquent, IRITAL Shipping SRL est détenue par IRISL, et elle participe aux activités de prolifération nucléaire de l’Iran. | fra | fr_tresor_gels_avoir | fr-ga-8439 | |||
Company:permId | 5095480206 | permid | permid-5095480206 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-25479 | |||
Organization:programId | EU-IRN | fra | fr_tresor_gels_avoir | fr-ga-8439 | |||
Organization:programId | EU-IRN | eu_fsf | eu-fsf-eu-13630-56 | ||||
LegalEntity:registrationNumber | IT03329300101 | eu_journal_sanctions | eu-oj-c1aa8a7e950b64bf7058254ac810b29bb8460d63 | ||||
Organization:registrationNumber | IT03329300101 | eu_fsf | eu-fsf-eu-13630-56 | ||||
Organization:registrationNumber | IT03329300101 | fra | fr_tresor_gels_avoir | fr-ga-8439 | |||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8439 | fra | fr_tresor_gels_avoir | fr-ga-8439 | |||
Company:sourceUrl | https://permid.org/1-5095480206 | permid | permid-5095480206 | ||||
LegalEntity:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1978 | eu_journal_sanctions | eu-oj-c1aa8a7e950b64bf7058254ac810b29bb8460d63 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25479 | eng | us_ofac_sdn | ofac-25479 | |||
Company:status | Active | permid | permid-5095480206 | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-8439 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvrpwk | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-25479 | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-13630-56 | ||||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-8b0ce3e41a9f6ba4961652a8702a622ca41f2939 | |||
Organization:topics | sanction | us_trade_csl | ofac-25479 | ||||
LegalEntity:uniqueEntityId | UVLBUJULC7R6 | eng | us_sam_exclusions | usgsa-s4mrvrpwk | |||