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Gheshm shipping lines Marine and Engineering services Co

Sanctioned entity
TypeOrganization[sources]
NameGHESHM SHIPPING LINES MARINE AND ENGINEERING SERVICES CO · Gheshm shipping lines Marine and Engineering services Co · IRISL Marine Services and Engineering Company[sources]
Other nameIMSENGCO · IRISL Marine Services · irisl marine services and engineering company[sources]
Legal formnot available[sources]
CountryIran[sources]
Websitewww.imsengco.com[sources]
Statusnot available[sources]
AddressBandar 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 linksanctionssearch.ofac.treas.gov[sources]
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Descriptions

IRISL Marine Services and Engineering Company is controlled by IRISL.

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,703

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) List33,376

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


Source data IDs: ch-seco-10126 · ofac-25428

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