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Irano Misr Shipping Company

Sanctioned entity

Irano Misr Shipping Company is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	IRANO MISR SHIPPING COMPANY · Irano Misr Shipping Co · Irano Misr Shipping Company · NEFERTITI SHIPPING AND MARITIME SERVICES · irano misr shipping company				[sources]
Other name	Iran and Egypt Shipping Company · NEFERTITI SHIPPING COMPANY · Nefertiti Shipping · iran and egypt shipping lines · irano - misr shipping co · 1 more...				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Egypt				[sources]
Country	Egypt				[sources]
PermID	`5050913182`				[sources]
Phone	+2034869295				[sources]
Previous name	Nefertiti Shipping and Maritime Services				[sources]
Registration number	`MPEBU6J3C4H1`				[sources]
Unique Entity ID	`MPEBU6J3C4H1`				[sources]
Website	www.iranwatch.org				[sources]
Status	Active				[sources]
Address	403, El Nahda St., Port Said, Port Said, Egypt · 6, El Horeya Rd., El Attarein, Alexandria, Egypt · Building 6, 1st Floor, Al Horreya Street, El Attarin Area, P.O. Box 1016, ALEXANDRIA, ALEXANDRIA, Egypt · Building 6, Al Horreya Street, 1st Floor, El Attarin Area, 1016, Alexandria · Inside Damietta Port, New Damietta City, Damietta, Egypt · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2023-04-20

Descriptions

Irano Misr Shipping Company as agent for IRISL in Egypt provides essential services to IRISL.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Relationships

Address
Full address	Country
403, El Nahda St., Port Said, Port Said, Egypt	Egypt
6, El Horeya Rd., El Attarein, Alexandria, Egypt	Egypt
Building 6, Al Horreya Street, 1st Floor, El Attarin Area, 1016, Alexandria	Egypt
Inside Damietta Port, New Damietta City, Damietta, Egypt	Egypt
PO Box 1016, Alexandria	Egypt

Linked to
Object	Role	Start date	End date
Islamic Republic Of Iran Shipping Lines Sanctioned entity	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2013-12-20	2016-01-17
TREAS-OFAC	Reciprocal	-	-

Data sources

Swiss SECO Sanctions/Embargoes8,433

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,182

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ch-seco-10089 · ofac-25448 · usgsa-s4mr4gm48 · permid-5050913182

For experts: raw data explorer

Factsheet Descriptions Data sources

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