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OrganisationCurrently listed

IRISL Marine Services and Engineering Company

  • Listed by OFAC SDN (US), EU Consolidated List, SECO (Switzerland)
  • Iran
  • First listed 2013-12-19
  • 4 aliases

List entries (4)

Raw record available under each Source badge
  • EU Consolidated ListActive listingID 178931
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    EU Consolidated List
    Retrieved
    2026-09-29
    Source date
    2025-09-29
    Extractor
    eu-xml-parser
    Raw evidence
    <sanctionEntity designationDate="2025-09-29" designationDetails="(27.11.2013, suspended since 16.1.2016)" unitedNationId="" euReferenceNumber="EU.13681.94" logicalId="178931">
            <regulation regulationType="amendment" organisationType="council" publicationDate="2025-09-29" entryIntoForceDate="2025-09-29" numberTitle="2025/1980 (OJ L202501980)" programme="IRN" logicalId="217751">
                <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980</publicationUrl>
            </regulation>
            <subjectType code="enterprise" classificationCode="E"/>
            <nameAlias firstName="" middleName="" lastName="" wholeName="IRISL jūrų paslaugų ir inžinerijos bendrovę" function="" title="" nameLanguage="LT" strong="true" regulationLanguage="en" logicalId="178936">
                <regulationSummary regulationType="amendment" publicationDate="2025-09-29" numberTitle="2025/1980 (OJ L202501980)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980"/>
            </nameAlias>
            <nameAlias firstName="" middleName="" lastName="" wholeName="IRISL Marine Services and  Engineering Company" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="178937">
                <regulationSummary regulationType="amendment" publicationDate="2025-09-29" numberTitle="2025/1980 (OJ L202501980)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980"/>
            </nameAlias>
            <address city="" street="Sarbandar Gas Station" poBox="199" zipCode="" region="" place="Bandar Imam Khomeini" asAtListingTime="false" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" regulationLanguage="en" logicalId="178934">
                <regulationSummary regulationType="amendment" publicationDate="2025-09-29" numberTitle="2025/1980 (OJ L202501980)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980"/>
            </address>
            <address city="Tehran" street="Karim Khan Zand Avenue (or: Karimkhan Avenue), Iran Shahr Shomai (or: Northern Iranshahr Street)  No 221" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" regulationLanguage="en" logicalId="178933">
                <regulationSummary regulationType="amendment" publicationDate="2025-09-29" numberTitle="2025/1980 (OJ L202501980)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980"/>
            </address>
            <address city="Bandar Abbas" street="Shahaid Rajaee Port Road, Kilometer  of 8, Before Tavanir Power Station" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" regulationLanguage="en" logicalId="178932">
                <regulationSummary regulationType="amendment" publicationDate="2025-09-29" numberTitle="2025/1980 (OJ L202501980)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980"/>
            </address>
            <address city="Tehran" street="No. 221, Northern Iranshahr St.,  Karimkhan Ave" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" regulationLanguage="en" logicalId="178935">
                <regulationSummary regulationType="amendment" publicationDate="2025-09-29" numberTitle="2025/1980 (OJ L202501980)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980"/>
            </address>
        </sanctionEntity>
    Name on list
    IRISL Marine Services and Engineering Company
    Programmes / regimes
    IRN
    Listed on
    2025-09-29
    Last updated
    2025-09-29
    Aliases
    IRISL Marine Services and Engineering Company
    Countries
    Iran
    Addresses
    Sarbandar Gas Station, 199, Bandar Imam Khomeini, IRAN (ISLAMIC REPUBLIC OF)
    Karim Khan Zand Avenue (or: Karimkhan Avenue), Iran Shahr Shomai (or: Northern Iranshahr Street) No 221, Tehran, IRAN (ISLAMIC REPUBLIC OF)
    Shahaid Rajaee Port Road, Kilometer of 8, Before Tavanir Power Station, Bandar Abbas, IRAN (ISLAMIC REPUBLIC OF)
    No. 221, Northern Iranshahr St., Karimkhan Ave, Tehran, IRAN (ISLAMIC REPUBLIC OF)
    Identifiers
    EU reference: EU.13681.94
    Legal act: 2025/1980 (OJ L202501980) – https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980
  • OFAC SDN (US)Active listingID 25428
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-09-29
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
        <uid>25428</uid>
        <lastName>GHESHM SHIPPING LINES MARINE AND ENGINEERING SERVICES CO</lastName>
        <sdnType>Entity</sdnType>
        <programList>
          <program>IRAN</program>
        </programList>
        <idList>
          <id>
            <uid>129018</uid>
            <idType>Website</idType>
            <idNumber>www.imsengco.com</idNumber>
          </id>
          <id>
            <uid>129019</uid>
            <idType>Additional Sanctions Information -</idType>
            <idNumber>Subject to Secondary Sanctions</idNumber>
          </id>
        </idList>
        <akaList>
          <aka>
            <uid>39990</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>IRISL MARINE SERVICES</lastName>
          </aka>
          <aka>
            <uid>39991</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>IMSENGCO</lastName>
          </aka>
          <aka>
            <uid>40560</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>IRISL MARINE SERVICES AND ENGINEERING COMPANY</lastName>
          </aka>
        </akaList>
        <addressList>
          <address>
            <uid>38457</uid>
            <address1>Iran shahr Street 221, Karimkhan Zand Avenue</address1>
            <city>Tehran</city>
            <country>Iran</country>
          </address>
        </addressList>
      </sdnEntry>
    Name on list
    GHESHM SHIPPING LINES MARINE AND ENGINEERING SERVICES CO
    Programmes / regimes
    IRAN
    Aliases
    IRISL MARINE SERVICES · IMSENGCO · IRISL MARINE SERVICES AND ENGINEERING COMPANY
    Countries
    Iran
    Addresses
    Iran shahr Street 221, Karimkhan Zand Avenue, Tehran, Iran
    Identifiers
    Website: www.imsengco.com
  • SECO (Switzerland)Active listingID 101087
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    SECO (Switzerland)
    Retrieved
    2026-09-29
    Source date
    2025-12-12
    Extractor
    seco-xml-parser
    Raw evidence
    <target ssid="101087"><sanctions-set-id>8174</sanctions-set-id><entity><identity ssid="101089" main="true"><name ssid="101094" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>IRISL Marine Services and Engineering Company</value></name-part></name><address ssid="101090" place-id="8322" quality="good"><address-details>No. 221, Northern Iranshahr St., Karimkhan Ave.</address-details></address><address ssid="101091" place-id="10128" quality="good"><address-details>Sarbandar Gas Station</address-details><p-o-box>199</p-o-box></address><address ssid="101092" place-id="8322" quality="good"><address-details>Karim Khan Zand Avenue (or: Karimkhan Avenue), Iran Shahr Shomai (or: Northern Iranshahr Street), No 221</address-details></address><address ssid="101093" place-id="26505" quality="good"><address-details>Shahaid Rajaee Port Road, Kilometer of 8, Before Tavanir Power Station</address-details></address></identity><justification ssid="101088">IRISL Marine Services and Engineering Company is a subsidiary of and is controlled by IRISL.</justification></entity><modification modification-type="listed" enactment-date="2025-12-12" publication-date="2025-12-12" effective-date="2025-12-12"/></target>
    Name on list
    IRISL Marine Services and Engineering Company
    Programmes / regimes
    Iran
    Listed on
    2025-12-12
    Last updated
    2025-12-12
    Countries
    Iran
    Addresses
    No. 221, Northern Iranshahr St., Karimkhan Ave., Tehran, Iran
    Sarbandar Gas Station, 199, Bandar Imam Khomeini, Iran
    Karim Khan Zand Avenue (or: Karimkhan Avenue), Iran Shahr Shomai (or: Northern Iranshahr Street), No 221, Tehran, Iran
    Shahaid Rajaee Port Road, Kilometer of 8, Before Tavanir Power Station, Bandar Abbas, Iran
    Remarks
    IRISL Marine Services and Engineering Company is a subsidiary of and is controlled by IRISL.
  • SECO (Switzerland)No longer listedID 10126
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    SECO (Switzerland)
    Retrieved
    2026-09-29
    Source date
    2016-01-17
    Extractor
    seco-xml-parser
    Raw evidence
    <target ssid="10126"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>183.</foreign-identifier><entity><identity ssid="10129" main="true"><name ssid="10131" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>IRISL Marine Services and Engineering Company</value></name-part></name><address ssid="10130" place-id="10128" quality="good"><address-details>Sarbandar Gas Station</address-details><p-o-box>199</p-o-box></address><address ssid="26507" place-id="8322" quality="good"><address-details>Karim Khan Zand Avenue, Iran Shahr Shomai, No 221</address-details></address><address ssid="26508" place-id="8322" quality="good"><address-details>Karimkhan Avenue, Northern Iranshahr Street, No 221</address-details></address><address ssid="26509" place-id="26505" quality="good"><address-details>Shahaid Rajaee Port Road, Kilometer of 8, Before Tavanir Power Station</address-details></address></identity><justification ssid="26506">IRISL Marine Services and Engineering Company is controlled by IRISL.</justification><relation ssid="26549" target-id="9702" relation-type="related-to"></relation></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="10129" main="true"><name ssid="10131" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>IRISL Marine Services and Engineering Company</value></name-part></name><address ssid="10130" place-id="10128" quality="good"><address-details>Sarbandar Gas Station</address-details><p-o-box>199</p-o-box></address><address ssid="26507" place-id="8322" quality="good"><address-details>Karim Khan Zand Avenue, Iran Shahr Shomai, No 221</address-details></address><address ssid="26508" place-id="8322" quality="good"><address-details>Karimkhan Avenue, Northern Iranshahr Street, No 221</address-details></address><address ssid="26509" place-id="26505" quality="good"><address-details>Shahaid Rajaee Port Road, Kilometer of 8, Before Tavanir Power Station</address-details></address></identity><justification ssid="26506">IRISL Marine Services and Engineering Company is controlled by IRISL.</justification><relation ssid="26549" target-id="9702" relation-type="related-to"></relation></added><removed><identity ssid="10129" main="true"><name ssid="10131" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>IRISL Marine Services and Engineering Company</value></name-part></name><name ssid="10132" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Qeshm Ramouz Gostar</value></name-part></name><address ssid="10130" place-id="10128" quality="good"><address-details>Sarbandar Gas Station</address-details><p-o-box>199</p-o-box></address><address ssid="10133" place-id="8322" quality="good"><address-details>Karim Khan Zand Ave, Iran Shahr Shomai, No 221</address-details></address><address ssid="10134" place-id="8322" quality="good"><address-details>No 221, Northern Iranshahr Street, Karim Khan Ave</address-details></address><address ssid="10136" place-id="10135" quality="good"><address-details>Qesm Ramouz Gostar: No. 86, Khalij-E-Fars Complex, Imam Gholi Khan Blvd</address-details></address><address ssid="10137" place-id="10135" quality="good"><address-details>86 2nd Floor Khajie Fars, Commercial Complex, Emam Gholi Khan Avenue</address-details></address></identity><justification ssid="10127">Owned by IRISL. Provides fuel, bunkers, water, paint, lubricating oil and chemicals required by IRISL’s vessels. The company also provides maintenance supervision of ships as well as facilities and services for the crew members. IRISL subsidiaries have used US dollar-denominated bank accounts register
    Name on list
    IRISL Marine Services and Engineering Company
    Programmes / regimes
    Iran
    Listed on
    2013-12-19
    Last updated
    2016-01-17
    Countries
    Iran
    Addresses
    Sarbandar Gas Station, 199, Bandar Imam Khomeini, Iran
    Karim Khan Zand Avenue, Iran Shahr Shomai, No 221, Tehran, Iran
    Karimkhan Avenue, Northern Iranshahr Street, No 221, Tehran, Iran
    Shahaid Rajaee Port Road, Kilometer of 8, Before Tavanir Power Station, Bandar Abbas, Iran
    Identifiers
    Foreign identifier: 183.
    SECO related target: 9702
    Remarks
    IRISL Marine Services and Engineering Company is controlled by IRISL.

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.