Active SanctionorganizationID: eu-fsf-eu-12296-34
Islamic Republic of Iran Shipping Lines (Irisl)
Корабна компания на Ислямска република Иран
Primary Source
EU FSF
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Risk Warning: Confirming the inclusion of Islamic Republic of Iran Shipping Lines (Irisl) (Entity) in global watchlists, including EU FSF. Transactions or engagement may require review."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF enforcement protocols.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Source Metadata
Source: Maritime Risk| Full Legal Name | Islamic Republic of Iran Shipping Lines (Irisl) |
| Cyrillic Alias | Корабна компания на Ислямска република Иран |
| Source Records | EU FSF |
| Enforcement Type | Maritime Risk |
| Risk Topics | maritime, sanction |
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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.
Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Confidential Review
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