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IRISL Maritime Training Institute

Sanctioned entity

IRISL Maritime Training Institute is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	IRISL MARITIME TRAINING INSTITUTE · IRISL Maritime Training Institute · irisl maritime training institute				[sources]
Other name	IRISL MTI				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Website	www.irmti.ir				[sources]
Status	not available				[sources]
Address	Farhang Ave, Khazar's Building, 4314695613 Anzali · No. 63, East Tajarloo Ave, Tajarloo Square, Shiyan, Tehran · Reiesali Delvari Ave, 7514618787 Bushehr				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

IRISL Maritime Training Institute is owned and controlled by IRISL which holds 90 % of the company's shares and whose representative is Vice-President of the Board of Directors. It is involved in the training of IRISL employees.

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

Relationships

Address
Full address	Country
P.O. Box 15896-53313, Tehran, No 115, Ghaem Magham Farahani St., Iran	Iran
Farhang Ave, Khazar's Building, 4314695613 Anzali	Iran
No. 63, East Tajarloo Ave, Tajarloo Square, Shiyan, Tehran	Iran
Reiesali Delvari Ave, 7514618787 Bushehr	Iran

Linked to
Object	Role	Start date	End date
Islamic Republic Of Iran Shipping Lines	related-to	-	-

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	2015-05-12	2016-01-17
Office of Foreign Assets Control	SDN List	-	-

Data sources

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)20,986

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

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

Source data IDs: ch-seco-10138 · ofac-25431

For experts: raw data explorer

Factsheet Descriptions Data sources

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