Irano Misr Shipping Company

Entity acting on behalf of the Islamic Republic of Iran Shipping Lines (IRISL)

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 its affiliates have provided logistical services to Iran’s Ministry of Defense and Armed Forces Logistics (MODAFL);

Responsible for providing marine and related services at Egyptian ports;

Also Known As:
Iranmisr Shipping Company
Iran & Egypt Shipping Lines
Irano-Misr Navigation Company
Iran & Egypt Shipping Co.
Irano-Misr Shipping Co.
Iranomisr

Involved In:
Military Parts

Country:
Egypt

Address:
– El Nahda Building, Elnahda St., 4th Floor, Port Said, Egypt
– No. 41, 3rd Floor, Corner of 6th Alley, Sanaei St., Karim Khan Zand Ave., Tehran, Iran
– 6 El Horreya Ave., Alexandria, Egypt
– No. 41, 3rd Floor, 6th Alley, Sanaei Ave., 15856 Tehran, Iran
– P.O. Box 1016, Alexandria, Egypt

Phone:
(98)-21-8843503, (20)-66-3325892 (Port Said, Egypt)

Person of interests:
Abbas Jalili Khamaneh (Managing director)

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 acting on behalf of IRISL;
» Removed from the E.U. list in January 2016 as part of the Joint Comprehensive Plan of Action;