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Listed on sanctions / export-control lists

ISLAMIC REPUBLIC OF IRAN SHIPPING LINES

US OFACEU financial sanctions

Company / organization · 2 listing(s)

ISLAMIC REPUBLIC OF IRAN SHIPPING LINES appears on the US OFAC, EU financial sanctions sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2018-11-05US OFAC · listed · Programs: IRAN; NPWMD; IFSR; IFCA · listed for 7 years View the official record ↗
2025-09-29EU financial sanctions · listed · Programs: IRN · listed for 13 months · 2520 days after the earliest list Open the source’s official site ↗

Of the 6 lists this site covers, this name appears on 2. No record of it was found in our data for the other 4: US OFAC — non-SDN, UN Security Council, EU export control, China MOFCOM.

OFACUS OFAC

⚠ Subject to secondary-sanctions risk

ProgramsIRAN; NPWMD; IFSR; IFCA
Listed on2018-11-05
Grounds (official wording)IFCA Determination - Involved in the Shipping Sector
AliasesIRISL
Websitehttp://www.irisl.net

Restrictions under E.O. 13846 (official wording)

OFAC states, in each entry, which restrictions apply to it. What follows is the official wording, checkable character for character against the source below.

What is restrictedProvision
Loans from U.S. financial institutions
LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS
5(a)(i)
Foreign exchange
FOREIGN EXCHANGE
5(a)(ii)
Banking transactions
BANKING TRANSACTIONS
5(a)(iii)
Blocking of property and interests in property
BLOCKING PROPERTY AND INTERESTS IN PROPERTY
5(a)(iv)
Ban on investment in equity or debt of sanctioned persons
BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON
5(a)(v)
Sanctions on principal executive officers
SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS
5(a)(vii)

We do not determine whether your particular transaction is prohibited — scope also depends on the parties and the type of transaction. Open the official record to confirm.

View the official record ↗

EUEU financial sanctions

ProgramsIRN
Listed on2025-09-29
AliasesIRISL; Iranin islamilaisen tasavallan linjavarustamo; Οι Ναυτιλιακές Γραμμές της Ισλαμικής Δημοκρατίας του Ιράν; Irano Islamo Respublikos laivybos linijos; Companhia de Transportes Marítimos da República Islâmica do Irão; Az Iráni Iszlám Köztársaság Tengerhajózási Társasága
Open the source’s official site ↗

Lists refresh daily. Advisory due-diligence signal, not legal advice. The OFAC 50% Rule still applies — ownership structures are not checked here.

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🔔 These lists change daily. Monitor ISLAMIC REPUBLIC OF IRAN SHIPPING LINES and get an email the moment its listing changes — new programs, or removal.

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↗ IRAN ↗ NPWMD ↗ IFSR ↗ IFCA ↗ IRN

Other languages: 中文 · Español

Others designated under the same program — IRAN