Statements: IRISL Maritime Training Institute

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTEHRAN, NO. 63, EAST TAJARLOO AVE, TAJARLOO SQUARE, SHIYAN, IRNengus_sam_exclusionsusgsa-s4mrvrpv7
Organization:addressFarhang Ave, Khazar's Building, 4314695613 Anzaliengus_ofac_sdnofac-25431
Organization:address15896-53313, Tehran, No 115, Ghaem Magham Farahani St, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-13632-54
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
Organization:addressNo 115, Ghaem Magham Farahani St. P.O. Box 15896-53313, Téhéran, IRANframc_fund_freezesmc-freezes-f64d8a5e0f082ceed268b6f613f63790235c13d4
Organization:addressEntityaddr-ae79d8460c372772a70937787b3e433b390fef99engus_ofac_sdnofac-25431
Organization:addressEntityaddr-e7ab71466a9e65a4a8dee5247b8a59c5ea9387ceengus_ofac_sdnofac-25431
Organization:addressEntityaddr-3ff3121e5b261a5af2c28541aaae0532ff8befc3eu_fsfeu-fsf-eu-13632-54
Organization:addressEntityaddr-339ef05dbaa96885cf98cbfae75ae6dba3ed4137engus_ofac_sdnofac-25431
Organization:aliasIRISL MTIengus_ofac_sdnofac-25431
Organization:countryireu_fsfeu-fsf-eu-13632-54
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvrpv7
Organization:countryirfrafr_tresor_gels_avoirfr-ga-8446
Organization:countryirengus_ofac_sdnofac-25431
LegalEntity:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrpv7
Organization:id04cfd742c118669a063a28e168a1b10bf558d0fceu_fsfeu-fsf-eu-13632-54
Organization:idbff905ac7b7d4107223ef8ab0d8477c7e6868a66framc_fund_freezesmc-freezes-f64d8a5e0f082ceed268b6f613f63790235c13d4
Organization:id08a56dfd32ff0caa9901bc5cf39d7db6a03ceb65us_trade_cslofac-25431
LegalEntity:id6576731d764b860b3ea6a13916c07f1cee869fb4eu_journal_sanctionseu-oj-1b0ab27151c8ece1923620f5a660b698c9701bd0
LegalEntity:id6237c62bb76342c439c969cb23c7f61aa08bf58cengus_sam_exclusionsusgsa-s4mrvrpv7
Organization:id0d313c533af30a297bab8327a4c975f207241082frafr_tresor_gels_avoirfr-ga-8446
Organization:idfcfd71500538be0c7b124f3e52d91c07b3cc92ceengus_ofac_sdnofac-25431
Organization:modifiedAt2025-09-29eu_fsfeu-fsf-eu-13632-54
LegalEntity:nameIRISL MARITIME TRAINING INSTITUTEengus_sam_exclusionsusgsa-s4mrvrpv7
Organization:nameIRISL Maritime Training Instituteframc_fund_freezesmc-freezes-f64d8a5e0f082ceed268b6f613f63790235c13d4
Organization:nameirisl maritime training instituteengus_ofac_sdnofac-25431
Organization:nameIRISL MARITIME TRAINING INSTITUTEus_trade_cslofac-25431
Organization:nameEl Insituto de Formación Marítima IRISLspaeu_fsfeu-fsf-eu-13632-54
Organization:nameIRISL jūrininkų rengimo institutasliteu_fsfeu-fsf-eu-13632-54
Organization:nameIRISL Maritime Training Instituteengeu_fsfeu-fsf-eu-13632-54
LegalEntity:nameIRISL Maritime Training Instituteeu_journal_sanctionseu-oj-1b0ab27151c8ece1923620f5a660b698c9701bd0
Organization:nameIRISL Maritime Training Institutefrafr_tresor_gels_avoirfr-ga-8446
Organization:notesA leading maritime education institutionengeu_fsfeu-fsf-eu-13632-54
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:programIdUS-IRANengus_ofac_sdnofac-25431
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-8446
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-13632-54
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8446frafr_tresor_gels_avoirfr-ga-8446
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25431engus_ofac_sdnofac-25431
LegalEntity:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1978eu_journal_sanctionseu-oj-1b0ab27151c8ece1923620f5a660b698c9701bd0
Organization:topicssanctionengus_ofac_sdnofac-25431
Organization:topicssanctioneu_fsfeu-fsf-eu-13632-54
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-8446
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvrpv7
Organization:topicssanctionus_trade_cslofac-25431
Organization:topicssanctionframc_fund_freezesmc-freezes-f64d8a5e0f082ceed268b6f613f63790235c13d4
LegalEntity:uniqueEntityIdUT21MLNS93A1engus_sam_exclusionsusgsa-s4mrvrpv7
Organization:website http://www.irmti.ir/engus_ofac_sdnofac-25431
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