Irano Misr Shipping Company

Sanctioned entity

Egypt. Named in 8 sanctions listings.

Summary

Provides services in Egyptian ports

(Date of UN designation: 2025-09-29) (Designation details: (27.11.2013, suspended since 16.1.2016))

Irano MISR Shipping Company is a subsidiary of EU-listed IRISL in Egypt, providing services in Egyptian ports. Irano MISR Shipping Company is therefore an entity owned or controlled by IRISL.

(27.11.2013, suspended since 16.1.2016)

(UE) 2025/1980 du 29/09/2025 (UE Iran prolifération - R (UE) 267/2012) (FondementJuridique: 4007)

Irano MISR Shipping Company est une filiale d’IRISL, inscrite sur la liste de l’UE, en Égypte, qui fournit des services dans les ports égyptiens. Par conséquent, Irano MISR Shipping Company est une entité détenue ou contrôlée par IRISL.

(also NEFERTITI SHIPPING COMPANY)

Sanctions and listings8

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 25448treasury.gov ofac.treasury.gov
Listed
29 Sep 2025
EU sanctions against Iran
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2025/1980 (OJ L202501980)
Programme EU-IRNfinance.belgium.be sanctionsmap.eu
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 2025/1980 du 29/09/2025
Autorité de désignation publiée : Union européenne
Irano MISR Shipping Company est une filiale d’IRISL, inscrite sur la liste de l’UE, en Égypte, qui fournit des services dans les ports égyptiens. Par conséquent, Irano MISR Shipping Company est une entité détenue ou contrôlée par IRISL.
geldefonds.gouv.mc
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
Designation date published: 2025-09-29
regulationType=amendment; organisationType=council
(27.11.2013, suspended since 16.1.2016)
2025/1980 (OJ L202501980)
Programme EU-IRNReference EU.13679.20eur-lex.europa.eu sanctionsmap.eu
Listed
18 Feb 2025
Effective
5 Nov 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
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 101072seco.admin.ch seco.admin.ch
Listed
29 Aug 2014
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
EU sanctions against Iran - (UE) 2025/1980 du 29/09/2025 (UE Iran prolifération - R (UE) 267/2012)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
Irano MISR Shipping Company est une filiale d’IRISL, inscrite sur la liste de l’UE, en Égypte, qui fournit des services dans les ports égyptiens. Par conséquent, Irano MISR Shipping Company est une entité détenue ou contrôlée par IRISL.
Programme EU-IRNgels-avoirs.dgtresor.gouv.fr sanctionsmap.eu

Other names8

Also known as7

irano misrIran and Egypt Shipping Companyirano - misr shipping coNefertiti Shippingiran and egypt shipping linesNEFERTITI SHIPPING AND MARITIME SERVICESirano misr shipping company

Previously known as1

Names the source records this subject as having used before.

Nefertiti Shipping and Maritime Services

Addresses12

403, El Nahda St., Port Said, Port Said, EGYPT
403, El Nahda St., Port Said, Egypt
Building 6, Al Horreya Street, 1st Floor, El Attarin Area, 1016, Alexandria
PO Box 1016, Alexandria
403, El NahdaSt., Port-Saïd, Port-Saïd, Égypte
6, El Horeya Rd., El Attarein, Alexandrie
Inside Damietta Port, New Damietta City, Damiette
6, El Horeya Rd., El Attarein, Alexandria, EGYPT
Inside Damietta Port, New Damietta City, Damiette, Égypte
6, El Horeya Rd., El Attarein, Alexandrie, Égypte
403, El NahdaSt., Port-Saïd, Port-Saïd
Inside Damietta Port, New Damietta City, Damietta, Egypt

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