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IDPropertyValueLangSource datasetSource IDFirst seen
NK-BVnXKLqncczeyYDCxS9EgROrganization:addressReiesali Delvari Ave, 7514618787 Bushehrengus_ofac_sdnofac-25431
NK-BVnXKLqncczeyYDCxS9EgROrganization:addressFarhang Ave, Khazar's Building, 4314695613 Anzaliengus_ofac_sdnofac-25431
NK-BVnXKLqncczeyYDCxS9EgROrganization:addressNo. 63, East Tajarloo Ave, Tajarloo Square, Shiyan, Tehranengus_ofac_sdnofac-25431
NK-BVnXKLqncczeyYDCxS9EgROrganization:addressEntityaddr-ae79d8460c372772a70937787b3e433b390fef99engus_ofac_sdnofac-25431
NK-BVnXKLqncczeyYDCxS9EgRLegalEntity:addressEntityaddr-79dbc039b3c3e5a74bfe60643597569a0779f8f1ch_seco_sanctionsch-seco-10138
NK-BVnXKLqncczeyYDCxS9EgROrganization:addressEntityaddr-e7ab71466a9e65a4a8dee5247b8a59c5ea9387ceengus_ofac_sdnofac-25431
NK-BVnXKLqncczeyYDCxS9EgROrganization:addressEntityaddr-339ef05dbaa96885cf98cbfae75ae6dba3ed4137engus_ofac_sdnofac-25431
NK-BVnXKLqncczeyYDCxS9EgROrganization:aliasIRISL MTIengus_ofac_sdnofac-25431
NK-BVnXKLqncczeyYDCxS9EgROrganization:countryirengus_ofac_sdnofac-25431
NK-BVnXKLqncczeyYDCxS9EgRLegalEntity:countryirch_seco_sanctionsch-seco-10138
NK-BVnXKLqncczeyYDCxS9EgRLegalEntity:createdAt2015-05-12ch_seco_sanctionsch-seco-10138
NK-BVnXKLqncczeyYDCxS9EgROrganization:id08a56dfd32ff0caa9901bc5cf39d7db6a03ceb65us_trade_cslofac-25431
NK-BVnXKLqncczeyYDCxS9EgRLegalEntity:id39b9014559ad9925108a432af3b2e333b7d99465ch_seco_sanctionsch-seco-10138
NK-BVnXKLqncczeyYDCxS9EgROrganization:id55250c0bf1532e8e75278e13052c6a3380d888aeengus_ofac_sdnofac-25431
NK-BVnXKLqncczeyYDCxS9EgRLegalEntity:modifiedAt2016-01-17ch_seco_sanctionsch-seco-10138
NK-BVnXKLqncczeyYDCxS9EgROrganization:nameirisl maritime training instituteengus_ofac_sdnofac-25431
NK-BVnXKLqncczeyYDCxS9EgROrganization:nameIRISL MARITIME TRAINING INSTITUTEus_trade_cslofac-25431
NK-BVnXKLqncczeyYDCxS9EgRLegalEntity:nameIRISL Maritime Training Institutech_seco_sanctionsch-seco-10138
NK-BVnXKLqncczeyYDCxS9EgRLegalEntity:notesIRISL 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.ch_seco_sanctionsch-seco-10138
NK-BVnXKLqncczeyYDCxS9EgROrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25431engus_ofac_sdnofac-25431
NK-BVnXKLqncczeyYDCxS9EgROrganization:topicssanctionengus_ofac_sdnofac-25431
NK-BVnXKLqncczeyYDCxS9EgROrganization:topicssanctionus_trade_cslofac-25431
NK-BVnXKLqncczeyYDCxS9EgROrganization:website http://www.irmti.ir/engus_ofac_sdnofac-25431
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