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Canonical ID: NK-dMuHCqtXSZi5BBs7jVQJEm · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Via Gerolamo Morone 6, 20121 Milan, Italy | ch_seco_sanctions | ch-seco-101022 | ||||
LegalEntity:addressEntity | addr-897595e4fc942b3d0a3c98d60ae39c09bc6306a2 | ch_seco_sanctions | ch-seco-101022 | ||||
LegalEntity:country | it | ch_seco_sanctions | ch-seco-101022 | ||||
LegalEntity:createdAt | 2025-12-12 | ch_seco_sanctions | ch-seco-101022 | ||||
LegalEntity:id | bb0a1a90f55b0300f3c4a6c5f7bb371937f9440a | ch_seco_sanctions | ch-seco-101022 | ||||
LegalEntity:incorporationDate | 1992-03-12 | ch_seco_sanctions | ch-seco-101022 | ||||
LegalEntity:modifiedAt | 2025-12-12 | ch_seco_sanctions | ch-seco-101022 | ||||
LegalEntity:name | IRITAL Shipping SRL | ch_seco_sanctions | ch-seco-101022 | ||||
LegalEntity:notes | IRITAL 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_sanctions | ch-seco-101022 | ||||
LegalEntity:programId | SECO-IRAN | ch_seco_sanctions | ch-seco-101022 | ||||
LegalEntity:registrationNumber | IT03329300101 | ch_seco_sanctions | ch-seco-101022 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-101022 | ||||