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irisl multimodal transport co.

Sanctioned entity
irisl multimodal transport co. is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameIRISL MULTIMODAL TRANSPORT CO. · IRISL Multimodal Transport Company · irisl multimodal transport co.[sources]
Legal formnot available[sources]
CountryIran[sources]
Registration number230766[sources]
Websitewww.irislmtc.com[sources]
Statusnot available[sources]
AddressNo. 25 Sanaei Street, Karim Khan Zand Street, Shahid Arabi Line, Tehran[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Owned by IRISL. Responsible for the transporting of cargo by rail. It is a wholly controlled subsidiary of IRISL.

— Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,193

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

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

Swiss SECO Sanctions/Embargoes8,217

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-25430 · ch-seco-10143

For experts: raw data explorer

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