ISLAMIC REPUBLIC OF IRAN SHIPPING LINES
Saraksts
| Veids | Organizācija |
|---|---|
| Saraksta nosaukums | SDN (OFAC) |
| Programmas (4) |
IRAN IFCA NPWMD IFSR |
| Piebilde | All Offices Worldwide |
| Publicēšanas datums | 31.12.2019 |
Vārdi/Nosaukumi (2)
| Uzvārds/Nosaukums | ISLAMIC REPUBLIC OF IRAN SHIPPING LINES |
|---|---|
| Pilns vārds/Nosaukums | ISLAMIC REPUBLIC OF IRAN SHIPPING LINES |
| Veids | Vārds/Nosaukums |
| Uzvārds/Nosaukums | IRISL |
|---|---|
| Pilns vārds/Nosaukums | IRISL |
| Veids | Cits vārds/nosaukums |
| Kvalitāte | Stipra |
Adreses (5)
| Iela | Asseman Tower, Pasdaran Street |
|---|---|
| Pilsēta | Tehran |
| Valsts | Irānas Islāma Republika |
| Pilna adrese | Asseman Tower, Pasdaran Street, Tehran, Iran |
| Iela | P.O. Box 1957614114 |
|---|---|
| Pilsēta | Tehran |
| Valsts | Irānas Islāma Republika |
| Pilna adrese | P.O. Box 1957614114, Tehran, Iran |
| Iela | P.O. Box 19395-177 |
|---|---|
| Pilsēta | Tehran |
| Valsts | Irānas Islāma Republika |
| Pilna adrese | P.O. Box 19395-177, Tehran, Iran |
| Iela | No 523, Al Seman Tower Building No 8: Narenjestan, Laveltani Street Sayya Shirazi Square, Pasdaran Street |
|---|---|
| Pilsēta | Tehran |
| Valsts | Irānas Islāma Republika |
| Pasta indekss | 1 |
| Pilna adrese | No 523, Al Seman Tower Building No 8: Narenjestan, Laveltani Street Sayya Shirazi Square, Pasdaran Street, Tehran, 1957617114, Iran |
| Iela | No 37 Aseman Tower Sayyade Shirazee Square Pasdaran Avenue PO Box 19395-1311 |
|---|---|
| Pilsēta | Tehran |
| Valsts | Irānas Islāma Republika |
| Pilna adrese | No 37 Aseman Tower Sayyade Shirazee Square Pasdaran Avenue PO Box 19395-1311, Tehran, Iran |
Identifikācijas dokumenti (10)
| Veids | Trade License No.: 11670 |
|---|---|
| Valsts | Irānas Islāma Republika |
| Veids | IFCA Determination -: Involved in the Shipping Sector |
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| Veids | Additional Sanctions Information -: Subject to Secondary Sanctions |
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| Veids | Executive Order 13846 information:: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i) |
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| Veids | Executive Order 13846 information:: FOREIGN EXCHANGE. Sec. 5(a)(ii) |
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| Veids | Executive Order 13846 information:: BANKING TRANSACTIONS. Sec. 5(a)(iii) |
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| Veids | Executive Order 13846 information:: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) |
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| Veids | Executive Order 13846 information:: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v) |
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| Veids | Executive Order 13846 information:: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii) |
|---|
| Veids | Website: www.irisl.net |
|---|
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Atjaunots: 15.01.2025. 16:15
Katalogā iekļauti Latvijas, Apvienoto Nāciju Organizācijas, Eiropas Savienības, Apvienotās Karalistes un Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) sankciju sarakstos iekļautie subjekti.