Statements: irital shipping lines company

Canonical ID: NK-dMuHCqtXSZi5BBs7jVQJEm · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressVIA GEROLAMO MORONE 6, 20121 MILANOengus_sam_exclusionsusgsa-s4mrvrpwk
Organization:addressVia Gerolamo Morone 6, 20121 Milan, Italieframc_fund_freezesmc-freezes-8b0ce3e41a9f6ba4961652a8702a622ca41f2939
Company:addressItalypermidpermid-5095480206
Organization:addressVia Gerolamo Morone 6, 20121 Milan, ITALYeu_fsfeu-fsf-eu-13630-56
Company:addressVIA GEROLAMO MORONE 6, MILANO, MILANO, 20121, Italypermidpermid-5095480206
LegalEntity:addressVia Gerolamo Morone 6, 20121 Milan, Italych_seco_sanctionsch-seco-101022
Organization:addressVia Gerolamo Morone 6, 20121 Milan, Italiefrafr_tresor_gels_avoirfr-ga-8439
Organization:addressVia Gerolamo Morone 6, 20121 Milanoengus_ofac_sdnofac-25479
Organization:addressEntityaddr-b7ab60512cd9e6b39ede533663b2511595ad6100us_ofac_sdnofac-25479
LegalEntity:addressEntityaddr-897595e4fc942b3d0a3c98d60ae39c09bc6306a2ch_seco_sanctionsch-seco-101022
Organization:addressEntityaddr-897595e4fc942b3d0a3c98d60ae39c09bc6306a2eu_fsfeu-fsf-eu-13630-56
Organization:aliasIr-Italengus_ofac_sdnofac-25479
Organization:aliasIrital shipping s.r.l.engus_ofac_sdnofac-25479
Organization:countryitus_ofac_sdnofac-25479
Company:countryitpermidpermid-5095480206
LegalEntity:countryitus_sam_exclusionsusgsa-s4mrvrpwk
LegalEntity:countryitch_seco_sanctionsch-seco-101022
Organization:countryiteu_fsfeu-fsf-eu-13630-56
LegalEntity:createdAt2025-02-18us_sam_exclusionsusgsa-s4mrvrpwk
LegalEntity:createdAt2025-12-12ch_seco_sanctionsch-seco-101022
LegalEntity:id0806dce281479055fd0a2b122f3fadbd789035ebus_sam_exclusionsusgsa-s4mrvrpwk
Organization:idf76a04796e0cf41cc5b8447ad66642ec7c5b6471us_trade_cslofac-25479
Organization:id96eb75fd1e5efadc0446534b9917c928aab8a2c0eu_fsfeu-fsf-eu-13630-56
Organization:id99d9557db58a2515c3b5c8a07052a8c6f7fc4cbdmc_fund_freezesmc-freezes-8b0ce3e41a9f6ba4961652a8702a622ca41f2939
LegalEntity:id89f47dea702d0269469181d386ad418d24ab0d06ch_seco_sanctionsch-seco-101022
LegalEntity:id0ea7017ad702273ac1cdf16d863067b788c5b181eu_journal_sanctionseu-oj-c1aa8a7e950b64bf7058254ac810b29bb8460d63
Organization:idbc8541da99f429519c70a846a905a245d20a729bus_ofac_sdnofac-25479
Organization:id8c7bb822cf32530e2abb601ec00e9cd2f461e076fr_tresor_gels_avoirfr-ga-8439
Company:id58c9167255f03f4bdb374266a0f145dbc41e7577permidpermid-5095480206
Organization:id4ac2aa7d47fab120441285c5fd83bbe324547289be_fod_sanctionsbe-fod-bd9dd3906dd5fbb9165b6baeb78dfeac458ffc0d
Organization:idNumberGE0426505engus_ofac_sdnofac-25479
Organization:incorporationDate1992-03-12fr_tresor_gels_avoirfr-ga-8439
LegalEntity:incorporationDate1992-03-12ch_seco_sanctionsch-seco-101022
Company:jurisdictionitpermidpermid-5095480206
LegalEntity:modifiedAt2025-12-12ch_seco_sanctionsch-seco-101022
Organization:modifiedAt2025-09-29eu_fsfeu-fsf-eu-13630-56
Organization:nameIRITAL SHIPPING LINES COMPANYus_trade_cslofac-25479
Organization:nameIRITAL Shipping SRLbe_fod_sanctionsbe-fod-bd9dd3906dd5fbb9165b6baeb78dfeac458ffc0d
Organization:nameirital shipping lines companyengus_ofac_sdnofac-25479
Organization:nameIRITAL Shipping SRLengeu_fsfeu-fsf-eu-13630-56
Company:nameIrital Shipping Srlpermidpermid-5095480206
Organization:nameIRITAL Shipping SRLfrafr_tresor_gels_avoirfr-ga-8439
LegalEntity:nameIRITAL SHIPPING LINES COMPANYengus_sam_exclusionsusgsa-s4mrvrpwk
LegalEntity:nameIRITAL Shipping SRLch_seco_sanctionsch-seco-101022
LegalEntity:nameIRITAL Shipping SRLeu_journal_sanctionseu-oj-c1aa8a7e950b64bf7058254ac810b29bb8460d63
Organization:nameIRITAL Shipping SRLframc_fund_freezesmc-freezes-8b0ce3e41a9f6ba4961652a8702a622ca41f2939
Organization:notes(Date of UN designation: 2025-09-29) (Designation details: (26.7.2010, suspended since 16.1.2016))be_fod_sanctionsbe-fod-bd9dd3906dd5fbb9165b6baeb78dfeac458ffc0d
Organization:notesTransports components for Iran ballistic missile programmeengeu_fsfeu-fsf-eu-13630-56
Organization:notesIT03329300101 (regnumber-Registration Number) (on 1992-03-12)be_fod_sanctionsbe-fod-bd9dd3906dd5fbb9165b6baeb78dfeac458ffc0d
LegalEntity:notesRegistration number: IT03329300101ch_seco_sanctionsch-seco-101022
Organization:notesTransports components for Iran ballistic missile programmebe_fod_sanctionsbe-fod-bd9dd3906dd5fbb9165b6baeb78dfeac458ffc0d
Organization:notesIRITAL 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.frafr_tresor_gels_avoirfr-ga-8439
Organization:notesNuméro d’enregistrement: IT03329300101 Date d’enregistrement: 12/03/1992framc_fund_freezesmc-freezes-8b0ce3e41a9f6ba4961652a8702a622ca41f2939
LegalEntity:notesIRITAL Shipping SRL is owned and controlled by Islamic Republic of Iran Shipping Lines (IRISL). It is involved in Iran’s proliferation efforts by transporting components for its ballistic missile programme. Therefore, IRITAL Shipping SRL is owned by IRISL, and it is involved in Iran’s nuclear proliferation’s activities.ch_seco_sanctionsch-seco-101022
Company:permId5095480206permidpermid-5095480206
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-8439
Organization:programIdUS-IRANengus_ofac_sdnofac-25479
LegalEntity:programIdSECO-IRANch_seco_sanctionsch-seco-101022
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-13630-56
Organization:registrationNumberIT03329300101frafr_tresor_gels_avoirfr-ga-8439
LegalEntity:registrationNumberIT03329300101eu_journal_sanctionseu-oj-c1aa8a7e950b64bf7058254ac810b29bb8460d63
Organization:registrationNumberIT03329300101eu_fsfeu-fsf-eu-13630-56
LegalEntity:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1978eu_journal_sanctionseu-oj-c1aa8a7e950b64bf7058254ac810b29bb8460d63
Company:sourceUrl https://permid.org/1-5095480206permidpermid-5095480206
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8439fr_tresor_gels_avoirfr-ga-8439
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25479us_ofac_sdnofac-25479
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980be_fod_sanctionsbe-fod-bd9dd3906dd5fbb9165b6baeb78dfeac458ffc0d
Company:statusActivepermidpermid-5095480206
Organization:topicssanctionus_trade_cslofac-25479
LegalEntity:topicssanctionch_seco_sanctionsch-seco-101022
Organization:topicssanctionbe_fod_sanctionsbe-fod-bd9dd3906dd5fbb9165b6baeb78dfeac458ffc0d
Organization:topicssanctionus_ofac_sdnofac-25479
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvrpwk
Organization:topicssanctionfr_tresor_gels_avoirfr-ga-8439
Organization:topicssanctioneu_fsfeu-fsf-eu-13630-56
Organization:topicssanctionmc_fund_freezesmc-freezes-8b0ce3e41a9f6ba4961652a8702a622ca41f2939
LegalEntity:uniqueEntityIdUVLBUJULC7R6engus_sam_exclusionsusgsa-s4mrvrpwk
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