IRISL Europe GmbH

Owned or controlled by IRISL or an IRISL affiliate

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

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

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

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);

Responsible for marketing and commercial activities, including stowage, planning, and port nomination, for IRISL vessels in Europe; also responsible for marketing and commercial activities for cross trading to and from ports in Asia and the Americas; provides services in cargo canvassing, liaison, and inland logistics and haulages for IRISL in Europe.

Reportedly owns IRISL Malta with Maraner Holdings Limited;

Also Known As:
IRISL Europe

Involved In:
Military Parts

Country:
Germany

Address:
– Schottweg 5, 22087 Hamburg, Germany
– Schottweg 5, D-22078, Hamburg, Germany

Established:
2001

Phone:
(49)-40-278740

E-Mail:
info@irisl-europe.de

Web Site:
www.irisl-europe.de

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;
» Listed by the European Union on July 26, 2010 as an entity owned or controlled by IRISL or an IRISL affiliate;
» Removed from the E.U. list in January 2016 as part of the Joint Comprehensive Plan of Action;