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;