Risk Level:
unknown %

Status:
Medium Alert – Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations.

Info:
Acts on behalf of Islamic Republic of Iran Shipping Lines (IRISL) in South Korea;

According to the U.S. Department of the Treasury, IRISL and affiliates provide logistical services to Iran’s Ministry of Defense and Armed Forces Logistics (MODAFL);

Also Known As:
IRISL Korea Co., Ltd.
SISCO
Seoul International Shipping Co.
IRISL Korea
Seoul International Shipping Co. Ltd.

Involved In:
Military Parts

Country:
South Korea

Address:
– 8th Floor, Sebang Bldg., 708-8, Yeoksam-dong, Kangnam-Gu, Seoul, Republic of Korea
– 18th Floor, The New Global Building, 708-08, Yeoksam-dong, Kangnam-gu, Seoul, Republic of Korea
– 18th Floor, Sebang Bldg., 708-8, Yeoksam-dong, Kangnam-Gu, Seoul, Republic of Korea

Phone:
(82)-51-6360071

Website:
www.siscokr.net

E-Mail:
irislbsn@irislkorea.co.kr
irislsel@irislkorea.co.kr

Person of interests:
Capt. Shafiei Karaji (president and CEO)

Reason for the color:
» Listed by the European Union on July 26, 2010 as an entity linked to Iran’s proliferation-sensitive nuclear activities or Iran’s development of nuclear weapon delivery systems;
» Removed from the E.U. list in January 2016 as part of the Joint Comprehensive Plan of Action;
» Added on September 10, 2008 to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC), pursuant to Executive Order 13382, which targets proliferators of weapons of mass destruction (WMD) and their delivery systems;
» Removed from the SDN list in January 2016 as part of the Joint Comprehensive Plan of Action;
» Listed by the British government in 2015 as an entity of potential concern for WMD-related procurement;


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IFMAT Color Guide

×
We sort entities who are connected with terrorist activities, in two sections, first by risk and second by geolocation.
GeoLocation divisions are divided into two fields, Black List and Gray List.
BlackList is a list of all companies, organizations and figures who originate from Iran.
GrayList is a list of all companies, organizations and figures out of Iranian borders, and doing business with Iran.
We identify risk of entities by COLOR selection, each color marks the risk level of the entity.(by declining order)
 
TOP ALERT
Designated / Sanctioned / Illicit entities
 
HIGH ALERT
Entities affiliated with Designated / Sanctioned / Illicit entities.
 
MEDIUM ALERT
Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations.
 
RISK ALERT
Entities in a problematic sector - Sector controlled by the Top Alert entities.
 
GENERAL ALERT
Legitimate entities - we cannot determine whether an entity is completely green, and that is due to the facts that the Iranian economy is not transparent enough for us. Be sure.