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Islamic republic of iran - middle east shipping lines company

Sanctioned entity

Islamic republic of iran - middle east shipping lines company is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	ISLAMIC REPUBLIC OF IRAN - MIDDLE EAST SHIPPING LINES COMPANY · Islamic republic of iran - middle east shipping lines company				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates				[sources]
Status	not available				[sources]
Address	Next to CB hotel, Sharaf Building, Office No. 202, Dubai				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Next to CB hotel, Sharaf Building, Office No. 202, Dubai	United Arab Emirates

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

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-25797

For experts: raw data explorer

Factsheet Data sources

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