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;
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;
