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21.11.2024 12:14:37

The Islamic Republic of Iran Shipping Lines (IRISL)

Saraksts

Veids Organizācija
Saraksta nosaukums Apvienotā Karaliste
Programmas (1) Iran
Sarakstā iekļaušanas datums (1) 18.11.2024

Vārdi/Nosaukumi (1)

Uzvārds/Nosaukums The Islamic Republic of Iran Shipping Lines (IRISL)
Pilns vārds/Nosaukums The Islamic Republic of Iran Shipping Lines (IRISL)
Veids Vārds

Adreses (1)

Valsts Irānas Islāma Republika

Pamatojums (1)

The Islamic Republic of Iran Shipping Lines (IRISL) is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following grounds: (1) IRISL is or has been involved in hostile activity by the Government of Iran by facilitating or giving support or assistance to entities carrying on business in the Iranian defence sector; (2) IRISL is owned or controlled by a person, namely the Government of Iran, which is or has been involved in hostile activity by the Government of Iran.

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Atjaunots: 21.11.2024. 11:16
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.