Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | GHESHM SHIPPING LINES MARINE AND ENGINEERING SERVICES CO · Gheshm shipping lines Marine and Engineering services Co · IRISL Marine Services and Engineering Company | [sources] | |||
Other name | IMSENGCO · IRISL Marine Services · irisl marine services and engineering company | [sources] | |||
Legal form | not available | [sources] | |||
Country | Iran | [sources] | |||
Website | www.imsengco.com | [sources] | |||
Status | not available | [sources] | |||
Address | Bandar Abbas, Shahaid Rajaee Port Road, Kilometer of 8, Before Tavanir Power Station, Iran · Iran shahr Street 221, Karimkhan Zand Avenue, Tehran · P.O. Box 199, Bandar Imam Khomeini, Sarbandar Gas Station, Iran · Tehran, Karim Khan Zand Avenue, Iran Shahr Shomai, No 221, Iran · Tehran, Karimkhan Avenue, Northern Iranshahr Street, No 221, Iran | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Linked to | ||||
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Object | Role | Start date | End date | |
Islamic Republic Of Iran Shipping Lines Sanctioned entity | related-to | - | - |