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OrganisationCurrently listed

IRISL Maritime Training Institute

  • Listed by OFAC SDN (US), EU Consolidated List, SECO (Switzerland)
  • Iran
  • First listed 2015-05-12
  • 2 aliases

List entries (4)

Raw record available under each Source badge
  • EU Consolidated ListActive listingID 178719
    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="(8.4.2015, suspended since 16.1.2016)" unitedNationId="" euReferenceNumber="EU.13632.54" logicalId="178719">
            <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 jūrininkų rengimo institutas" function="" title="" nameLanguage="LT" strong="true" regulationLanguage="en" logicalId="178803">
                <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="El Insituto de Formación Marítima IRISL" function="" title="" nameLanguage="ES" strong="true" regulationLanguage="en" logicalId="178721">
                <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 Maritime Training  Institute" function="A leading maritime education institution" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="178722">
                <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="Tehran" street="No 115, Ghaem Magham Farahani St" poBox="15896-53313" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" regulationLanguage="en" logicalId="178720">
                <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 Maritime Training Institute
    Programmes / regimes
    IRN
    Listed on
    2025-09-29
    Last updated
    2025-09-29
    Aliases
    IRISL Maritime Training Institute
    Countries
    Iran
    Addresses
    No 115, Ghaem Magham Farahani St, 15896-53313, Tehran, IRAN (ISLAMIC REPUBLIC OF)
    Identifiers
    EU reference: EU.13632.54
    Legal act: 2025/1980 (OJ L202501980) – https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980
  • OFAC SDN (US)Active listingID 25431
    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>25431</uid>
        <lastName>IRISL MARITIME TRAINING INSTITUTE</lastName>
        <sdnType>Entity</sdnType>
        <programList>
          <program>IRAN</program>
        </programList>
        <idList>
          <id>
            <uid>129028</uid>
            <idType>Additional Sanctions Information -</idType>
            <idNumber>Subject to Secondary Sanctions</idNumber>
          </id>
          <id>
            <uid>129029</uid>
            <idType>Website</idType>
            <idNumber>www.irmti.ir</idNumber>
          </id>
        </idList>
        <akaList>
          <aka>
            <uid>39995</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>IRISL MTI</lastName>
          </aka>
        </akaList>
        <addressList>
          <address>
            <uid>38466</uid>
            <address1>No. 63, East Tajarloo Ave, Tajarloo Square</address1>
            <address2>Shiyan</address2>
            <city>Tehran</city>
            <country>Iran</country>
          </address>
          <address>
            <uid>38467</uid>
            <address1>Reiesali Delvari Ave</address1>
            <city>Bushehr</city>
            <postalCode>7514618787</postalCode>
            <country>Iran</country>
          </address>
          <address>
            <uid>38468</uid>
            <address1>Farhang Ave, Khazar's Building</address1>
            <city>Anzali</city>
            <postalCode>4314695613</postalCode>
            <country>Iran</country>
          </address>
        </addressList>
      </sdnEntry>
    Name on list
    IRISL MARITIME TRAINING INSTITUTE
    Programmes / regimes
    IRAN
    Aliases
    IRISL MTI
    Countries
    Iran
    Addresses
    No. 63, East Tajarloo Ave, Tajarloo Square, Shiyan, Tehran, Iran
    Reiesali Delvari Ave, Bushehr, 7514618787, Iran
    Farhang Ave, Khazar's Building, Anzali, 4314695613, Iran
    Identifiers
    Website: www.irmti.ir
  • SECO (Switzerland)Active listingID 101039
    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="101039"><sanctions-set-id>8174</sanctions-set-id><entity><identity ssid="101041" main="true"><name ssid="101043" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>IRISL Maritime Training Institute</value></name-part></name><address ssid="101042" place-id="8322" quality="good"><address-details>No 115, Ghaem Magham Farahani St.</address-details><p-o-box>15896-53313</p-o-box></address></identity><justification ssid="101040">IRISL Maritime Training Institute is a leading maritime education institution and a subsidiary of Islamic Republic of Iran Shipping Lines (IRISL). Therefore, it is owned or 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 Maritime Training Institute
    Programmes / regimes
    Iran
    Listed on
    2025-12-12
    Last updated
    2025-12-12
    Countries
    Iran
    Addresses
    No 115, Ghaem Magham Farahani St., 15896-53313, Tehran, Iran
    Remarks
    IRISL Maritime Training Institute is a leading maritime education institution and a subsidiary of Islamic Republic of Iran Shipping Lines (IRISL). Therefore, it is owned or controlled by IRISL.
  • SECO (Switzerland)No longer listedID 10138
    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="10138"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>184.</foreign-identifier><entity><identity ssid="10140" main="true"><name ssid="10142" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>IRISL Maritime Training Institute</value></name-part></name><address ssid="10141" place-id="8322" quality="good"><address-details>No 115, Ghaem Magham Farahani St.</address-details><p-o-box>15896-53313</p-o-box></address></identity><justification ssid="31385">IRISL Maritime Training Institute is owned and controlled by IRISL which holds 90 % of the company's shares and whose representative is Vice-President of the Board of Directors. It is involved in the training of IRISL employees.</justification><relation ssid="31423" 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="2015-05-11" publication-date="2015-05-12" effective-date="2015-05-12"><added><justification ssid="31385">IRISL Maritime Training Institute is owned and controlled by IRISL which holds 90 % of the company's shares and whose representative is Vice-President of the Board of Directors. It is involved in the training of IRISL employees.</justification><relation ssid="31423" target-id="9702" relation-type="related-to"></relation></added><removed><justification ssid="10139">Owned or controlled by IRISL.</justification><relation ssid="20970" target-id="9702" relation-type="related-to"></relation></removed></modification><modification modification-type="listed"><added><target ssid="10138"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>184.</foreign-identifier><entity><identity ssid="10140" main="true"><name ssid="10142" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>IRISL Maritime Training Institute</value></name-part></name><address ssid="10141" place-id="8322" quality="good"><address-details>No 115, Ghaem Magham Farahani St.</address-details><p-o-box>15896-53313</p-o-box></address></identity><justification ssid="10139">Owned or controlled by IRISL.</justification><relation ssid="20970" target-id="9702" relation-type="related-to"></relation></entity></target></added></modification></target>
    Name on list
    IRISL Maritime Training Institute
    Programmes / regimes
    Iran
    Listed on
    2015-05-12
    Last updated
    2016-01-17
    Countries
    Iran
    Addresses
    No 115, Ghaem Magham Farahani St., 15896-53313, Tehran, Iran
    Identifiers
    Foreign identifier: 184.
    SECO related target: 9702
    Remarks
    IRISL Maritime Training Institute is owned and controlled by IRISL which holds 90 % of the company's shares and whose representative is Vice-President of the Board of Directors. It is involved in the training of IRISL employees.

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.