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Contrôle des sanctions

Note: Les résultats peuvent inclure des correspondances potentielles et doivent être examinés conformément à vos procédures de conformité internes.

Screening Results

Sanctioned Entity Found

SOUTH SHIPPING LINE IRAN

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-26 12:14:32

Accuracy: 90

Information:

Address: Apt. No. 7, 3rd Floor, No. 2 4th Alley, Gandi Ave, Tehran, Iran
Address: Qaem Megham Farahani St, Tehran, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0406. (UN Ref):IRe.072. Entities owned, controlled, or acting on behalf of the Islamic Republic of Iran Shipping Lines (IRISL)

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

South Shipping Line Iran

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-26 12:14:32

Accuracy: 90

Information:

Designation: Date of UN designation: 9.6.2010
Address: Qaem Magham Farahani St.,, Tehran,, IRAN (ISLAMIC REPUBLIC OF)
Address: Apt. No 7, 3rd Floor, No 2, 4th Alley, Gandi Ave.,, Tehran, IRAN (ISLAMIC REPUBLIC OF)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions