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ISLAMIC REPUBLIC OF IRAN SHIPPING LINES — OFAC Sanctioned (IRAN] [NPWMD] [IFSR] [IFCA, Entity)

ISLAMIC REPUBLIC OF IRAN SHIPPING LINES — OFAC Sanctioned (IRAN] [NPWMD] [IFSR] [IFCA, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES; Type: Entity; Sanctions program: IRAN] [NPWMD] [IFSR] [IFCA.

NameISLAMIC REPUBLIC OF IRAN SHIPPING LINES
TypeEntity
Sanctions programIRAN] [NPWMD] [IFSR] [IFCA
RemarksWebsite www.irisl.net; IFCA Determination - Involved in the Shipping Sector; Additional Sanctions Information - Subject to Secondary Sanctions; Executive Order 13846 information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i)
ListOFAC SDN
SourceUS Treasury OFAC

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