OrganisationCurrently listed

IRITAL Shipping SRL

Listed by EU Consolidated List, SECO (Switzerland)
Italy
First listed 2016-01-17

List entries (3)

Raw record available under each Source badge

EU Consolidated ListActive listingID 178707

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="(26.7.2010, suspended since 16.1.2016)" unitedNationId="" euReferenceNumber="EU.13630.56" logicalId="178707">
        <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="IRITAL Shipping SRL" function="Transports components for Iran ballistic missile programme" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="178710">
            <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="Milan" street="Via Gerolamo Morone 6," poBox="" zipCode="20121" region="" place="" asAtListingTime="false" countryIso2Code="IT" countryDescription="ITALY" regulationLanguage="en" logicalId="178708">
            <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>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issueDate="1992-03-12" issuedBy="" latinNumber="" nameOnDocument="" number="IT03329300101" region="" identificationTypeCode="regnumber" identificationTypeDescription="Registration Number" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="178709">
            <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"/>
        </identification>
    </sanctionEntity>

Name on list: IRITAL Shipping SRL
Programmes / regimes: IRN
Listed on: 2025-09-29
Last updated: 2025-09-29
Countries: Italy
Addresses: Via Gerolamo Morone 6,, 20121, Milan, ITALY
Identifiers: EU reference: EU.13630.56
Registration number: IT03329300101
Legal act: 2025/1980 (OJ L202501980) – https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980

SECO (Switzerland)Active listingID 101022

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="101022"><sanctions-set-id>8174</sanctions-set-id><entity><identity ssid="101026" main="true"><name ssid="101029" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>IRITAL Shipping SRL</value></name-part></name><day-month-year ssid="101028" day="12" month="3" year="1992" calendar="Gregorian" quality="good"/><address ssid="101027" place-id="43172" quality="good"><address-details>Via Gerolamo Morone 6</address-details><zip-code>20121</zip-code></address></identity><justification ssid="101023">IRITAL Shipping SRL is owned and controlled by Islamic Republic of Iran Shipping Lines (IRISL). It is involved in Iran’s proliferation efforts by transporting components for its ballistic missile programme.</justification><justification ssid="101024">Therefore, IRITAL Shipping SRL is owned by IRISL, and it is involved in Iran’s nuclear proliferation’s activities.</justification><other-information ssid="101025">Registration number: IT03329300101</other-information></entity><modification modification-type="listed" enactment-date="2025-12-12" publication-date="2025-12-12" effective-date="2025-12-12"/></target>

Name on list: IRITAL Shipping SRL
Programmes / regimes: Iran
Listed on: 2025-12-12
Last updated: 2025-12-12
Countries: Italy
Addresses: Via Gerolamo Morone 6, 20121, Milan, Italy
Remarks: IRITAL Shipping SRL is owned and controlled by Islamic Republic of Iran Shipping Lines (IRISL). It is involved in Iran’s proliferation efforts by transporting components for its ballistic missile programme. Therefore, IRITAL Shipping SRL is owned by IRISL, and it is involved in Iran’s nuclear proliferation’s activities. Registration number: IT03329300101

SECO (Switzerland)No longer listedID 10148

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="10148"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>186.</foreign-identifier><entity><identity ssid="10150" main="true"><name ssid="10151" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>IRITAL Shipping SRL</value></name-part></name><address ssid="20978" place-id="20977" quality="good"><address-details>Ponte Francesco Morosini 59</address-details><zip-code>16126</zip-code></address></identity><justification ssid="10149">Point of contact for ECL and PCL services. Used by the DIO subsidiary Marine Industries Group (MIG; now known as Marine Industries Organization, MIO) which is responsible for the design and construction of various marine structures and both military and non-military vessels. DIO was designated under UNSCR 1737.</justification><other-information ssid="10152">Commercial Registry Number: GE 426505 (Italy); Italian Fiscal Code: 03329300101 (Italy); V.A.T. Number: 12869140157 (Italy).</other-information></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="10148"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>186.</foreign-identifier><entity><identity ssid="10150" main="true"><name ssid="10151" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>IRITAL Shipping SRL</value></name-part></name><address ssid="20978" place-id="20977" quality="good"><address-details>Ponte Francesco Morosini 59</address-details><zip-code>16126</zip-code></address></identity><justification ssid="10149">Point of contact for ECL and PCL services. Used by the DIO subsidiary Marine Industries Group (MIG; now known as Marine Industries Organization, MIO) which is responsible for the design and construction of various marine structures and both military and non-military vessels. DIO was designated under UNSCR 1737.</justification><other-information ssid="10152">Commercial Registry Number: GE 426505 (Italy); Italian Fiscal Code: 03329300101 (Italy); V.A.T. Number: 12869140157 (Italy).</other-information></entity></target></added></modification></target>

Name on list: IRITAL Shipping SRL
Programmes / regimes: Iran
Listed on: 2016-01-17
Last updated: 2016-01-17
Countries: Italy
Addresses: Ponte Francesco Morosini 59, 16126, Genova, GE, Italy
Identifiers: Foreign identifier: 186.
Remarks: Point of contact for ECL and PCL services. Used by the DIO subsidiary Marine Industries Group (MIG; now known as Marine Industries Organization, MIO) which is responsible for the design and construction of various marine structures and both military and non-military vessels. DIO was designated under UNSCR 1737. Commercial Registry Number: GE 426505 (Italy); Italian Fiscal Code: 03329300101 (Italy); V.A.T. Number: 12869140157 (Italy).

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

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.