Info:
A subsidiary of Islamic Republic of Iran Shipping Lines (IRISL);
According to the U.S. Department of the Treasury, IRISL and affiliates provide logistical services to Iran’s Ministry of Defense and Armed Forces Logistics (MODAFL);
Owns or controls IRISL (UK) Ltd.
Provides financial, legal, and insurance services;
Involved in marketing, chartering, and crew management for the IRISL fleet;
Also Known As:
Irinvestship Limited
Irinvestship
London Irinvest ship Company
Involved In:
Military Weapon Program
Country:
UK
Address:
– Global House 61 Petty France, London, SWIH 9EU, UK
– Marlow House, Lloyds Avenue, London, EC3 3AL, UK
– 4 Victoria Street, London, SW1H 0NB, UK
– 61 Petty France, SW1, SW1H 9EZ, London, UK
Phone:
(44)-207-2225522
Website:
www.irinvestship.co.uk
E-mail:
Info@irinvestship.co.uk
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;