Islamic Republic of Iran Shipping Lines
Корабна компания на Ислямска република Иран
Compliance Profile
"Compliance Notice: Islamic Republic of Iran Shipping Lines is a listed Entity in Multi-Source Risk Profile. Active records found in: CH SECO SANCTIONS, EU FSF, US OFAC SDN, GB FCDO SANCTIONS, US TRADE CSL, BE FOD SANCTIONS, MC FUND FREEZES, TW SHTC, US SAM EXCLUSIONS, US OFAC ENFORCEMENT ACTIONS, KP RUSI REPORTS, UA WAR SANCTIONS. Financial due diligence required."
Banking Impact
Entities listed on CH SECO SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Islamic Republic of Iran Shipping Lines |
| Cyrillic Alias | Корабна компания на Ислямска република Иран |
| Source Records | CH SECO SANCTIONSEU FSFUS OFAC SDNGB FCDO SANCTIONSUS TRADE CSLBE FOD SANCTIONSMC FUND FREEZESTW SHTCUS SAM EXCLUSIONSUS OFAC ENFORCEMENT ACTIONSKP RUSI REPORTSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 11670 / 10861629011 |
| Risk Topics | sanction, export.control, debarment, regulatory, reg.action, reg.warn, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.