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shipping welfare services institute

Sanctioned entity

shipping welfare services institute is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	IRISL Club · SHIPPING WELFARE SERVICES INSTITUTE · shipping welfare services institute				[sources]
Other name	irisl club · islamic republic of iran shipping lines comfort services · maritime welfare services institute				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Website	www.irislclub.com				[sources]
Status	not available				[sources]
Address	Number 63, East Shahid Tajrlu Street, Shahid Tajrlu Square, Shian				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

Owned by IRISL.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Relationships

Address
Full address	Country
Number 63, East Shahid Tajrlu Street, Shahid Tajrlu Square, Shian	Iran
No 60 Ehteshamiyeh Square, 7th Neyestan Street, Pasdaran Avenue, Tehran	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2016-01-17	2016-01-28
Office of Foreign Assets Control	SDN List	-	-

Data sources

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,980

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ch-seco-10109 · ofac-25799

For experts: raw data explorer

Factsheet Descriptions Data sources

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