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IRISL Maritime Training Institute

Sanctioned entity
TypeOrganization[sources]
NameIRISL MARITIME TRAINING INSTITUTE · IRISL Maritime Training Institute · irisl maritime training institute[sources]
Other nameIRISL MTI[sources]
Legal formnot available[sources]
CountryIran[sources]
Websitewww.irmti.ir[sources]
Statusnot available[sources]
AddressFarhang Ave, Khazar's Building, 4314695613 Anzali · No. 63, East Tajarloo Ave, Tajarloo Square, Shiyan, Tehran · P.O. Box 15896-53313, Tehran, No 115, Ghaem Magham Farahani St., Iran · Reiesali Delvari Ave, 7514618787 Bushehr[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

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,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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/Embargoes8,433

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: ofac-25431 · ch-seco-10138

For experts: raw data explorer