Irano Hind Shipping Company
Counter-sanctioned entityIran. Named in 16 sanctions listings.
Summary
Entity structure as published: Tüzel Kişi/Kuruluş/Organizasyon
Entities owned, controlled, or acting on behalf of the Islamic Republic of Iran Shipping Lines (IRISL)
Entités qui sont la propriété, sont sous le contrôle ou agissent pour le compte de la compagnie de transport maritime de la République islamique d'Iran (Islamic Republic of Iran Shipping Lines ou IRISL)
IRe.028
RCSNU 1737 (2006) et suiv (ONU Iran prolifération - RCSNU 1737 (2006) et suivantes) (FondementJuridique: 4005)
Date of UN designation: 9.6.2010.
[Old Reference # E.29.III.1]
"Three IRISL-related entities, Irano Hind Shipping Company, IRISL Benelux NV, and South Shipping Line Iran (SSL), were sanctioned by the UN in June 2010."
(UE) 2025/1982 du 29/09/2025 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012) (FondementJuridique: 4006)
(Date of UN designation: 2025-09-29) (Designation details: Date of UN designation: 9.6.2010.)
Sanctions and listings16
- Listed
- 29 Sep 2025
РБ ООН (Комітет 1737 (2006))
State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine
- Listed
- 18 Feb 2025
- Effective
- 5 Nov 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Effective
- 28 Sep 2025
イランの拡散上機微な核活動又は核兵器運搬手段の開発に関与する者（団体）
Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan
Reference 73mof.go.jp
- Listed
- 9 Jun 2010
Sanctions on Iran for continued Uranian Enrichment - Iran
United Nations Security CouncilUN Security Council Consolidated Sanctions
Programme UN-SC1737Reference IRe.028un.orgmain.un.org
- Listed
- 21 Oct 2025; 12 Dec 2025
Measures Against The Islamic Republic Of Iran - Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-IRANReference 97372Reference IRe.028seco.admin.chseco.admin.ch
- Listed
- 5 Nov 2018
Iran Sanctions - IRAN
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAN and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13599 (Iran)
Programme US-IRANReference 25441treasury.govofac.treasury.gov
- Effective
- 12 Jul 2018
Official designation
Isreali Ministry of FinanceIsrael Prevention of Distribution and Financing of WMDs designations
Last updated 19 Oct 2025gov.il
Sanctions on Iran for continued Uranian Enrichment - RCSNU 1737 (2006) et suiv (ONU Iran prolifération - RCSNU 1737 (2006) et suivantes); (UE) 2025/1982 du 29/09/2025 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
Entités qui sont la propriété, sont sous le contrôle ou agissent pour le compte de la compagnie de transport maritime de la République islamique d'Iran (Islamic Republic of Iran Shipping Lines ou IRISL)
Programme UN-SC1737; EU-IRNgels-avoirs.dgtresor.gouv.frsanctionsmap.eumain.un.org
- Effective
- 28 Sep 2025
UK sanctions relating to Iran (nuclear weapons) - The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom
Asset freeze
Programme GB-IRAN-NWReference 17108Reference INU0369Reference IRe.028Last updated 1 Oct 2025gov.ukgov.uk
- Listed
- 29 Sep 2025
EU sanctions against Iran - IRN
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
Date of UN designation: 9.6.2010.
Designation date published: 2025-09-29
regulationType=amendment; organisationType=council
2025/1982 (OJ L202501982)
Programme EU-IRNReference EU.13653.88eur-lex.europa.eusanctionsmap.eu
- Listed
- 29 Sep 2025
EU sanctions against Iran
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2025/1982 (OJ L202501982)
Programme EU-IRNfinance.belgium.besanctionsmap.eu
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
Décision du comité des sanctions des Nations Unies du 27/09/2025 and (ue) 2025/1982 du 29/09/2025
Autorité de désignation publiée : Organisation des Nations unies
- Listed
- 9 Jun 2010
Official designation
Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa
Reference IRe.028fic.gov.za
- Listed
- 9 Jun 2010
Iran
Ministerio de JusticiaArgentina RePET SanctionsArgentina
Referencia publicada: IRe.028
Reference IRe.028repet.jus.gob.ar
Sanctions on Iran for continued Uranian Enrichment - 1737 (Iran)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Targeted financial sanction
Listed by the 1737 Committee on 9 June 2010.
Charter of the United Nations (Sanctions - Iran) Regulations 2025
Programme UN-SC1737Last updated 12 Dec 2025dfat.gov.aumain.un.org
- Listed
- 9 Jun 2010; 1 Oct 2025
Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey
Decision as published: 01.10.2025-10438
Official Gazette as published: 01.10.2025-33034(Mükerrer
Connections1
Other links1
- Islamic Republic of IranSanctionedLinked from
Other names6
Also known as6
Addresses23
265, Next to Mehrshad, Sedaghat St., Opposite of Mellat Park, Vali Asr Ave., Téhéran 1A001, IRAN
18 Mehrshad Street, Sadaghat Street, Opposite of Park Mellat, Valie-AsrAve., Tehran, Iran
18 Mehrshad Street, Sadaghat Street, en face du parc Mellat, Vali-e-Asr Ave., Téhéran (Iran)
Tehran, 18 Sedaghat St, Opposite Park Millat, Vali-e-Asr Ave, PO Box 15875-4647
18 Mehrshad Street, Sadaghat Street, Opposite of Park Mellat, Vali-e-Asr Ave., Téhéran, IRAN
1A001, Tehran, 265, Next to Mehrshad, Sedaghat St., Opposite of Mellat Park, Vali Asr Ave., IRAN (ISLAMIC REPUBLIC OF)
Tehran, 18 Mehrshad Street, Sadaghat Street, Opposite of Park Mellat, Valie-Asr Ave., Iran (Islamic Republic of)
265, Next to Mehrshad, Sedaghat St., Opposite of Mellat Park,Vali Asr Ave., Tehran, 1A001, Iran
18 Mehrshad Street, Sadaghat Street, Opposite of Park Mellat, Valie-Asr Ave. Tehran Iran (Islamic Republic of)
265, à côté de Mehrshad, Sedaghat St., en face du parc Mellat, Vali-e-Asr Ave., Téhéran 1A001 (Iran)
Tehran, 18 Mehrshad Street, Sadaghat Street, Opposite of Park Mellat, Valie-Asr Ave., Iran
18 Mehrshad Street, Sadaghat Street, Opposite of Park Mellat, Valie-Asr Ave., Tehran
18 Mehrshad Street, Sadaghat Street, Opposite of Park Mellat, Valie-Asr Ave., Tehran, Iran (Islamic Republic of)
18 Mehrshad Street, Sadaghat Street, Opposite of Park Mellat, Valie-Asr Ave., Tahran, İran
Tehran, 18 Mehrshad Street, Sadaghat Street, Opposite of Park Mellat, Vali-e-Asr Ave., IRAN (ISLAMIC REPUBLIC OF)
265, Next to Mehrshad, Sedaghat St., Opposite of Mellat Park, Vali Asr Ave., Tehran, 1A001
265, Next to Mehrshad, Sedaghat St., Opposite of Mellat Park, Vali Asr Ave., Tahran, 1A001, İran
Tehran, 265, Next to Mehrshad, Sedaghat St., Opposite of Mellat Park, Vali Asr Ave., 1A001, Iran
Iran
Tehran, 1A001, 265, Next to Mehrshad, Sedaghat St., Opposite of Mellat Park, Vali Asr Ave., Iran (Islamic Republic of)
18 Mehrshad Street, Sadaghat Street Tehran Opposite of Park Mellat, Valie-Asr Ave Iran, 265, Next to Mehrshad, Sedaghat St. Theran Next to Mehrshad, Sedaghat St., Opposite of Mellat Park, Vali Asr Ave. Iran 1A001
265, Next to Mehrshad, Sedaghat St., Opposite of Mellat Park, Vali Asr Ave., Tehran, 1A001, Iran (Islamic Republic of)
265, Next to Mehrshad, Sedaghat St., Opposite of Mellat Park, Vali Asr Ave. Tehran, 1A001 Iran (Islamic Republic of)
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