IRISL Marine Services and Engineering Company

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

Provides fuel, bunkers, water, paint, lubricating oil and chemicals required by ships, as well as ship maintenance supervision, facilities, and crew services, also provides services in customs clearance and foreign and domestic transit;

Reportedly formerly known as Ship Supply Company;

Managing directors have included Capt. Ahmad Ghotb Razmjou and Hamid Keshavarzi; shares an address with Qeshm Ramouz Gostar Shipping;

Registered owner of the following vessels:
Iran Shalak (IMO 8319940; Flag: Iran)
Iran Youshat (IMO 8319952; Flag: Iran)
Iran Parak (IMO 8322064; Flag: Iran)
Iran Charak (IMO 8322076; Flag: IrIranan)
Hamd (IMO 9036052; Flag: Iran)
Sobhan (IMO 9036935; Flag: Iran)

Also Known As:
Sherkate Khadamte Darya and Moharndesi Keshtirani
IMSENGCO
Sherkate Khadamte Darya and Mohamdesi Keshtirani
Iran Marine Services and Engineering Company
IMSENG CO
IMSECo.
IRISL Marine Service and Engineering Company
Ship Supply Company

Involved In:
Military Parts

Country:
Iran

Address:
No. 221, Northern Iranshahr St., Karimkhan Ave., Tehran, Iran

Phone:
(98)-21-88827103-7

Website:
www.imsengco.com

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;