Gheshm Shipping Lines Marine And Engineering Services Co

Sanctioned

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Last update: 06/06/2026

Company name: Gheshm Shipping Lines Marine And Engineering Services Co

Nationality: IRN

Other names: Gheshm Shipping Lines Marine And Engineering Services Co, Irisl Marine Services And Engineering Company, Irisl Marine Services, Imsengco

Aliases: Imsengco

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.IRAN] - Iran Sanctions	Program IRAN
-	IRISL Marine Services and Engineering Company est une filiale d’IRISL et est contrôlée par cette dernière. (UE) 2025/1980 du 29/09/2025 (UE Iran prolifération - R (UE) 267/2012)
[CHE.IRAN] - Measures against Iran	art. 16 (Sanctions financières), art. 26 (Interdiction de séjour et de transit) et art. 27 (Interdiction d’honorer certaines créances), annexe 12.
[CHE.IRAN] - Measures against Iran	art. 16 (Financial sanctions), art. 26 (Travel ban) and art. 27 (Prohibition to honour certain claims), annex 12.
[CHE.IRAN] - Measures against Iran	Art. 16 (Finanzsanktionen), Art. 26 (Ein- und Durchreiseverbot) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 12.

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Frequently Asked Questions

1. Does Gheshm Shipping Lines Marine And Engineering Services Co have any sanctions?

Yes, Gheshm Shipping Lines Marine And Engineering Services Co is sanctioned by:

2. Can I receive AML sanctions alerts on Gheshm Shipping Lines Marine And Engineering Services Co?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Gheshm Shipping Lines Marine And Engineering Services Co:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.