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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]
Created at	2015-05-12				[sources]
Modified on	2016-01-17				[sources]
Last changed	2023-12-08	Last checked	2024-05-03	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
No. 63, East Tajarloo Ave, Tajarloo Square, Shiyan, Tehran	Iran
Reiesali Delvari Ave, 7514618787 Bushehr	Iran
P.O. Box 15896-53313, Tehran, No 115, Ghaem Magham Farahani St., Iran	Iran
Farhang Ave, Khazar's Building, 4314695613 Anzali	Iran

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

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
State Secretariat for Economic Affairs (SECO)	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

Data sources

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

US OFAC Specially Designated Nationals (SDN) List29,114

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)4,415

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 · Department of the Commerce - International Trade Administration

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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