OFAC SDNCriticalEntity

ISLAMIC REPUBLIC OF IRAN SHIPPING LINES INVESTMENT

🇮🇷IranCovered Nation25432

FEOC Flagged

ISLAMIC REPUBLIC OF IRAN SHIPPING LINES INVESTMENT appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Other appearances

BIS Denied Persons

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary

List severityHighOn 1 critical list

Country riskHighIran (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view

BIS Denied Persons2024

Commerce / BIS

This entity

ISLAMIC REPUBLIC OF IRAN SHIPPING LINES INVESTMENTCovered

Iran

Federal-list cross-reference

This entity name appears on 2 federal lists.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES INVESTMENT#25432

Source

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: ISLAMIC REPUBLIC OF IRAN SHIPPING LINESince 2024-05-07#NK-GJTBw2WaHRSrARq5bAxnF5::BIS_DENIED

Source

Relationship graph

3 nodes · 2 relationships

BIS Denied Persons2024

Commerce / BIS

This entity

ISLAMIC REPUBLIC OF IRAN SHIPPING LINES INVESTMENTCovered

Iran

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

ISLAMIC REPUBLIC OF IRAN SHIPPING LINES INVESTMENT COMPANY

Known addresses

Sky Tower, No. 523, Pasdaran Ave, Farmanieh Ave, Farmanieh, District 1, Tehran 1939513111, Iran

Sanctions programs / authorities

IRAN

Sanctioning authority notes

Additional Sanctions Information - Subject to Secondary Sanctions.

Data sources

OFAC SDN · Treasury OFACsource
BIS Denied Persons · Commerce / BIS · listed 2024-05-07source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "25432",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 25432",
  "entity_name": "ISLAMIC REPUBLIC OF IRAN SHIPPING LINES INVESTMENT",
  "entity_type": "Entity",
  "country": "Iran",
  "aliases": [
    "ISLAMIC REPUBLIC OF IRAN SHIPPING LINES INVESTMENT COMPANY"
  ],
  "addresses": [
    "Sky Tower, No. 523, Pasdaran Ave, Farmanieh Ave, Farmanieh, District 1, Tehran 1939513111, Iran"
  ],
  "programs": [
    "IRAN"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "25432",
    "program": "IRAN",
    "remarks": "Additional Sanctions Information - Subject to Secondary Sanctions.",
    "tonnage": "-0- ",
    "sdn_name": "ISLAMIC REPUBLIC OF IRAN SHIPPING LINES INVESTMENT",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.