Entities

ISLAMIC REPUBLIC OF IRAN SHIPPING LINES (US)

Brief

Sanctioned under 'IFSR' and other sanctions.

Entity Name: Islamic Republic of Iran Shipping Lines

Additional Sanctions Information: Subject to Secondary Sanctions

Website: www.irisl.net

IFCA Determination: Involved in the Shipping Sector

Executive Order 13846 information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i)

Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii)

Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii)

Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)

Executive Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v)

Executive Order 13846 information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii)

Known Location: Asseman Tower, Pasdaran Street, Tehran, Iran

Known Location: P.O. Box 19395-177, Tehran, Iran

Known Location: P.O. Box 1957614114, Tehran, Iran

Known Location: No 523, Al Seman Tower Building, No 8: Narenjestan, Laveltani Street, Sayya Shirazi Square, Pasdaran Street, Tehran, Iran

Known Location: No 37 Aseman Tower Sayyade Shirazee Square, Pasdaran Avenue, PO Box 19395-1311, Tehran, Iran

US Treasury