OrganisationCurrently listed

Irital Shipping Lines Company

Listed by OFAC SDN (US)
Italy
2 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 25479

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>25479</uid>
    <lastName>IRITAL SHIPPING LINES COMPANY</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>IRAN</program>
    </programList>
    <idList>
      <id>
        <uid>16498</uid>
        <idType>Trade License No.</idType>
        <idNumber>GE0426505</idNumber>
        <idCountry>Italy</idCountry>
      </id>
      <id>
        <uid>129095</uid>
        <idType>Additional Sanctions Information -</idType>
        <idNumber>Subject to Secondary Sanctions</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>40099</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>IR-ITAL</lastName>
      </aka>
      <aka>
        <uid>40100</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>IRITAL SHIPPING S.R.L.</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>38573</uid>
        <address1>Via Gerolamo Morone 6</address1>
        <city>Milano</city>
        <postalCode>20121</postalCode>
        <country>Italy</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: IRITAL SHIPPING LINES COMPANY
Programmes / regimes: IRAN
Aliases: IR-ITAL · IRITAL SHIPPING S.R.L.
Countries: Italy
Addresses: Via Gerolamo Morone 6, Milano, 20121, Italy
Identifiers: Trade License No.: GE0426505

Linked parties & vessels (0)

No linked parties recorded on the lists.

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.

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.