IRISL Multimodal Transport Co.

Risk Level:
99% May harm your business future; Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action;

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Status:
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Info:
A subsidiary of Islamic Republic of Iran Shipping Lines (IRISL);

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

A joint venture between Iran Railways Organization and IRISL;

Provides forwarding and logistics services;

Specializes in rail/road shipments and ocean freight;

Also Known As:
Rail Iran Shipping Company
IRISL MTC
Irisl Multimodal Transportation Co.
IRISLRAIL Co.
IRISL Railway Company
IRISL Railway
IRISL Rail
IRISL Rail Co.

Involved In:
Military Parts

Country:
Iran

Address:
– No. 25, Shahid Arabi Line, Sanaei St., Karimkhan Zand St., Tehran, Iran
– #11 Abgan Alley, North Aban St., Karim Khan St., Tehran, Iran

Phone:
(98)-21-88140660

Website:
www.irislmtc.com
www.irislrail.com

Reason for the color:
» As part of the re-imposition of U.S. sanctions on Iran, added on November 5, 2018 to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC), freezing its assets under U.S. jurisdiction and prohibiting transactions with U.S. parties, pursuant to Executive Order 13599, which targets entities controlled by the Government of Iran and Iranian financial institutions; foreign parties facilitating transactions for the entity or otherwise assisting the entity are subject to U.S. sanctions;
» On September 10, 2008, added 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;


You May Be Interested

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.