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Canonical ID: NK-nZfFihDZw3F9wsq4e44qVq · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | P.O. Box 15896-53313, Tehran, No 115, Ghaem Magham Farahani St., Iran | ch_seco_sanctions | ch-seco-101039 | ||||
Organization:address | Anzali, Farhang Ave, Khazar's Building, 4314695613 | eng | us_ofac_sdn | ofac-25431 | |||
Organization:address | Tehran, No. 63, East Tajarloo Ave, Tajarloo Square, Shiyan | eng | us_ofac_sdn | ofac-25431 | |||
LegalEntity:address | TEHRAN, NO. 63, EAST TAJARLOO AVE, TAJARLOO SQUARE, SHIYAN | eng | us_sam_exclusions | usgsa-s4mrvrpv7 | |||
Organization:address | Bushehr, Reiesali Delvari Ave, 7514618787 | eng | us_ofac_sdn | ofac-25431 | |||
Organization:address | No 115, Ghaem Magham Farahani St. P.O. Box 15896-53313, Téhéran | fra | fr_tresor_gels_avoir | fr-ga-8446 | |||
Organization:address | No 115, Ghaem Magham Farahani St. P.O. Box 15896-53313, Téhéran, IRAN | fra | mc_fund_freezes | mc-freezes-f64d8a5e0f082ceed268b6f613f63790235c13d4 | |||
Organization:address | 15896-53313, Tehran, No 115, Ghaem Magham Farahani St, IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-13632-54 | ||||
Organization:addressEntity | addr-3ff3121e5b261a5af2c28541aaae0532ff8befc3 | eu_fsf | eu-fsf-eu-13632-54 | ||||
Organization:addressEntity | addr-4d6275bca0603b0d55fcc4ff8278343862499528 | us_ofac_sdn | ofac-25431 | ||||
Organization:addressEntity | addr-e89aa3cb40fd1af52159b25a30b1f33a27fd6e05 | us_ofac_sdn | ofac-25431 | ||||
Organization:addressEntity | addr-2dee5203da876a299de11fdb687f91de0ac3a646 | us_ofac_sdn | ofac-25431 | ||||
LegalEntity:addressEntity | addr-79dbc039b3c3e5a74bfe60643597569a0779f8f1 | ch_seco_sanctions | ch-seco-101039 | ||||
Organization:alias | IRISL jūrininkų rengimo institutas | eu_fsf | eu-fsf-eu-13632-54 | ||||
Organization:alias | El Insituto de Formación Marítima IRISL | eu_fsf | eu-fsf-eu-13632-54 | ||||
Organization:alias | IRISL MTI | eng | us_ofac_sdn | ofac-25431 | |||
Organization:country | ir | us_ofac_sdn | ofac-25431 | ||||
Organization:country | ir | fr_tresor_gels_avoir | fr-ga-8446 | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mrvrpv7 | ||||
Organization:country | ir | eu_fsf | eu-fsf-eu-13632-54 | ||||
LegalEntity:country | ir | ch_seco_sanctions | ch-seco-101039 | ||||
LegalEntity:createdAt | 2025-12-12 | ch_seco_sanctions | ch-seco-101039 | ||||
LegalEntity:createdAt | 2025-02-18 | us_sam_exclusions | usgsa-s4mrvrpv7 | ||||
LegalEntity:id | e2a5c708c6b228e9ac606026ed42776aec91416b | us_sam_exclusions | usgsa-s4mrvrpv7 | ||||
Organization:id | bff905ac7b7d4107223ef8ab0d8477c7e6868a66 | mc_fund_freezes | mc-freezes-f64d8a5e0f082ceed268b6f613f63790235c13d4 | ||||
LegalEntity:id | 6576731d764b860b3ea6a13916c07f1cee869fb4 | eu_journal_sanctions | eu-oj-1b0ab27151c8ece1923620f5a660b698c9701bd0 | ||||
Organization:id | 08a56dfd32ff0caa9901bc5cf39d7db6a03ceb65 | us_trade_csl | ofac-25431 | ||||
Organization:id | afc434de7f0ffd1cd964874c79d94eea5d327e2d | eu_fsf | eu-fsf-eu-13632-54 | ||||
Organization:id | 7201276e055ca96c8b9e196be12ac4784991f205 | fr_tresor_gels_avoir | fr-ga-8446 | ||||
Organization:id | 32813aa03e9096809c7cadeebbfe5aa35d45e85c | be_fod_sanctions | be-fod-05e5ce0607363fa1dddc1ca2d80cc5a8bd63af7f | ||||
LegalEntity:id | 32f7ed20f7d140b0ef11a4477b411ae6e5708260 | ch_seco_sanctions | ch-seco-101039 | ||||
Organization:id | 0fa1fc65f663a7dd0119ec4ab4d12361280de495 | us_ofac_sdn | ofac-25431 | ||||
LegalEntity:modifiedAt | 2025-12-12 | ch_seco_sanctions | ch-seco-101039 | ||||
Organization:modifiedAt | 2025-09-29 | eu_fsf | eu-fsf-eu-13632-54 | ||||
Organization:name | IRISL Maritime Training Institute | fra | fr_tresor_gels_avoir | fr-ga-8446 | |||
Organization:name | IRISL MARITIME TRAINING INSTITUTE | us_trade_csl | ofac-25431 | ||||
Organization:name | IRISL Maritime Training Institute | fra | mc_fund_freezes | mc-freezes-f64d8a5e0f082ceed268b6f613f63790235c13d4 | |||
LegalEntity:name | IRISL Maritime Training Institute | ch_seco_sanctions | ch-seco-101039 | ||||
LegalEntity:name | IRISL Maritime Training Institute | eu_journal_sanctions | eu-oj-1b0ab27151c8ece1923620f5a660b698c9701bd0 | ||||
Organization:name | irisl maritime training institute | eng | us_ofac_sdn | ofac-25431 | |||
Organization:name | IRISL Maritime Training Institute | eu_fsf | eu-fsf-eu-13632-54 | ||||
LegalEntity:name | IRISL MARITIME TRAINING INSTITUTE | eng | us_sam_exclusions | usgsa-s4mrvrpv7 | |||
Organization:name | El Insituto de Formación Marítima IRISL | be_fod_sanctions | be-fod-05e5ce0607363fa1dddc1ca2d80cc5a8bd63af7f | ||||
Organization:name | IRISL jūrininkų rengimo institutas | be_fod_sanctions | be-fod-05e5ce0607363fa1dddc1ca2d80cc5a8bd63af7f | ||||
Organization:name | IRISL Maritime Training Institute | be_fod_sanctions | be-fod-05e5ce0607363fa1dddc1ca2d80cc5a8bd63af7f | ||||
Organization:notes | IRISL 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. | fra | fr_tresor_gels_avoir | fr-ga-8446 | |||
Organization:notes | (Date of UN designation: 2025-09-29) (Designation details: (8.4.2015, suspended since 16.1.2016)) | be_fod_sanctions | be-fod-05e5ce0607363fa1dddc1ca2d80cc5a8bd63af7f | ||||
Organization:notes | A leading maritime education institution | be_fod_sanctions | be-fod-05e5ce0607363fa1dddc1ca2d80cc5a8bd63af7f | ||||
Organization:notes | A leading maritime education institution | eng | eu_fsf | eu-fsf-eu-13632-54 | |||
LegalEntity:notes | IRISL 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_sanctions | ch-seco-101039 | ||||
Organization:programId | EU-IRN | eu_fsf | eu-fsf-eu-13632-54 | ||||
LegalEntity:programId | SECO-IRAN | ch_seco_sanctions | ch-seco-101039 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-25431 | |||
Organization:programId | EU-IRN | fra | fr_tresor_gels_avoir | fr-ga-8446 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25431 | us_ofac_sdn | ofac-25431 | ||||
LegalEntity:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1978 | eu_journal_sanctions | eu-oj-1b0ab27151c8ece1923620f5a660b698c9701bd0 | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980 | be_fod_sanctions | be-fod-05e5ce0607363fa1dddc1ca2d80cc5a8bd63af7f | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8446 | fr_tresor_gels_avoir | fr-ga-8446 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvrpv7 | ||||
Organization:topics | sanction | fr_tresor_gels_avoir | fr-ga-8446 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-101039 | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-05e5ce0607363fa1dddc1ca2d80cc5a8bd63af7f | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-25431 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-13632-54 | ||||
Organization:topics | sanction | us_trade_csl | ofac-25431 | ||||
Organization:topics | sanction | mc_fund_freezes | mc-freezes-f64d8a5e0f082ceed268b6f613f63790235c13d4 | ||||
LegalEntity:uniqueEntityId | UT21MLNS93A1 | eng | us_sam_exclusions | usgsa-s4mrvrpv7 | |||
Organization:website | http://www.irmti.ir/ | us_ofac_sdn | ofac-25431 | ||||