Statements: IRISL Maritime Training Institute

Canonical ID: NK-nZfFihDZw3F9wsq4e44qVq · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address15896-53313, Tehran, No 115, Ghaem Magham Farahani St, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-13632-54
LegalEntity:addressTEHRAN, NO. 63, EAST TAJARLOO AVE, TAJARLOO SQUARE, SHIYANengus_sam_exclusionsusgsa-s4mrvrpv7
Organization:addressNo 115, Ghaem Magham Farahani St. P.O. Box 15896-53313, Téhéran, IRANframc_fund_freezesmc-freezes-f64d8a5e0f082ceed268b6f613f63790235c13d4
Organization:addressFarhang Ave, Khazar's Building, 4314695613 Anzaliengus_ofac_sdnofac-25431
Organization:addressNo. 63, East Tajarloo Ave, Tajarloo Square, Shiyan, Tehranengus_ofac_sdnofac-25431
Organization:addressReiesali Delvari Ave, 7514618787 Bushehrengus_ofac_sdnofac-25431
Organization:addressNo 115, Ghaem Magham Farahani St. P.O. Box 15896-53313, Téhéranfrafr_tresor_gels_avoirfr-ga-8446
LegalEntity:addressP.O. Box 15896-53313, Tehran, No 115, Ghaem Magham Farahani St., Iranch_seco_sanctionsch-seco-101039
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Organization:addressEntityaddr-e7ab71466a9e65a4a8dee5247b8a59c5ea9387ceus_ofac_sdnofac-25431
Organization:aliasIRISL jūrininkų rengimo institutasliteu_fsfeu-fsf-eu-13632-54
Organization:aliasIRISL MTIengus_ofac_sdnofac-25431
Organization:aliasEl Insituto de Formación Marítima IRISLspaeu_fsfeu-fsf-eu-13632-54
Organization:countryireu_fsfeu-fsf-eu-13632-54
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LegalEntity:createdAt2025-02-18us_sam_exclusionsusgsa-s4mrvrpv7
LegalEntity:createdAt2025-12-12ch_seco_sanctionsch-seco-101039
Organization:idd1dc563ceba8dca6aa6c83c46f2ead72287de84bus_ofac_sdnofac-25431
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Organization:id7201276e055ca96c8b9e196be12ac4784991f205fr_tresor_gels_avoirfr-ga-8446
Organization:modifiedAt2025-09-29eu_fsfeu-fsf-eu-13632-54
LegalEntity:modifiedAt2025-12-12ch_seco_sanctionsch-seco-101039
Organization:nameIRISL Maritime Training Instituteengeu_fsfeu-fsf-eu-13632-54
Organization:nameIRISL Maritime Training Institutefrafr_tresor_gels_avoirfr-ga-8446
LegalEntity:nameIRISL MARITIME TRAINING INSTITUTEengus_sam_exclusionsusgsa-s4mrvrpv7
Organization:nameEl Insituto de Formación Marítima IRISLbe_fod_sanctionsbe-fod-05e5ce0607363fa1dddc1ca2d80cc5a8bd63af7f
Organization:nameIRISL Maritime Training Institutebe_fod_sanctionsbe-fod-05e5ce0607363fa1dddc1ca2d80cc5a8bd63af7f
Organization:nameIRISL jūrininkų rengimo institutasbe_fod_sanctionsbe-fod-05e5ce0607363fa1dddc1ca2d80cc5a8bd63af7f
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Organization:nameIRISL Maritime Training Instituteframc_fund_freezesmc-freezes-f64d8a5e0f082ceed268b6f613f63790235c13d4
LegalEntity:nameIRISL Maritime Training Instituteeu_journal_sanctionseu-oj-1b0ab27151c8ece1923620f5a660b698c9701bd0
Organization:nameirisl maritime training instituteengus_ofac_sdnofac-25431
Organization:nameIRISL MARITIME TRAINING INSTITUTEus_trade_cslofac-25431
Organization:notes(Date of UN designation: 2025-09-29) (Designation details: (8.4.2015, suspended since 16.1.2016))be_fod_sanctionsbe-fod-05e5ce0607363fa1dddc1ca2d80cc5a8bd63af7f
Organization:notesA leading maritime education institutionbe_fod_sanctionsbe-fod-05e5ce0607363fa1dddc1ca2d80cc5a8bd63af7f
LegalEntity:notesIRISL Maritime Training Institute is a leading maritime education institution and a subsidiary of Islamic Republic of Iran Shipping Lines (IRISL). Therefore, it is owned or controlled by IRISL.ch_seco_sanctionsch-seco-101039
Organization:notesIRISL Maritime Training Institute est un établissement d’enseignement maritime de premier plan et une filiale d’Islamic Republic of Iran Shipping Lines (IRISL). Par conséquent, elle est détenue ou contrôlée par IRISL.frafr_tresor_gels_avoirfr-ga-8446
Organization:notesA leading maritime education institutionengeu_fsfeu-fsf-eu-13632-54
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-13632-54
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-8446
LegalEntity:programIdSECO-IRANch_seco_sanctionsch-seco-101039
Organization:programIdUS-IRANengus_ofac_sdnofac-25431
LegalEntity:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1978eu_journal_sanctionseu-oj-1b0ab27151c8ece1923620f5a660b698c9701bd0
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25431us_ofac_sdnofac-25431
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8446fr_tresor_gels_avoirfr-ga-8446
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980be_fod_sanctionsbe-fod-05e5ce0607363fa1dddc1ca2d80cc5a8bd63af7f
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Organization:topicssanctionus_ofac_sdnofac-25431
Organization:topicssanctionus_trade_cslofac-25431
LegalEntity:uniqueEntityIdUT21MLNS93A1engus_sam_exclusionsusgsa-s4mrvrpv7
Organization:website http://www.irmti.ir/us_ofac_sdnofac-25431
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