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islamic republic of iran shipping lines investment

Sanctioned entity
TypeOrganization[sources]
NameISLAMIC REPUBLIC OF IRAN SHIPPING LINES INVESTMENT · islamic republic of iran shipping lines investment[sources]
Other nameIslamic Republic of Iran Shipping Lines Investment Company[sources]
Legal formnot available[sources]
CountryIran[sources]
Statusnot available[sources]
AddressSky Tower, No. 523, Pasdaran Ave, Farmanieh Ave, Farmanieh, District 1, 1939513111 Tehran[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,377

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,252

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: ofac-25432

For experts: raw data explorer