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:
According to the European Union, has acted on behalf of IRISL in China;

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

Provides container, break bulk, and bulk services;

Also Known As:
Yi Hang Shipping Company, Ltd.
IRISL (China) Shipping Co., Ltd.
IRISL CHINA OFFICE
Santexlines
IRISL China Shipping Company
Rice Shipping
Santex Lines Ltd.
Santex Lines Limited

Involved In:
Military Parts

Country:
China

Address:
– F23A-D, Times Plaza No. 1, Taizi Road, Shekou, Shenzhen, China, 518067
– Suite 1501, Shanghai Zhongrong Plaza, 1088, Podung (S) Road, Shanghai, 200122, China

Phone:
(86)-21-51336821-28

Website:
www.irislcn.net
www.irislcn.com
www.irisl.cn

Person of interests:
Moosa Khoshkhouy (Company Official)
Hossein Siahsabil (Commercial Manager)
A.Tafazoly (General Manager)
Capt. Sajdeh (Operations Manager)
Ghasem Gaili (Line Manager)

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.;
» Listed by the European Union on July 26, 2010 as an entity acting on behalf of HDS Lines;
» 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;


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IFMAT Color Guide

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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.