Compagnie De Transport Maritime De La République Islamique D'iran

Sanctioned

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Last update: 02/06/2026

Company name: Compagnie De Transport Maritime De La République Islamique D'iran

Other names: Islamic Republic Of Iran Shipping Lines, Irisl, Compagnie De Transport Maritime De La République Islamique D'iran, The Islamic Republic Of Iran Shipping Lines, Compagnie De Transport Maritime De La République Islamique Diran, корабна компания на ислямска република иран, Linie żeglugowe Islamskiej Republiki Iranu, Az Iráni Iszlám Köztársaság Tengerhajózási Társasága, Lodní Linky íránské Islámské Republiky, Iranin Islamilaisen Tasavallan Linjavarustamo, گروه کشتیرانی جمهوری اسلمی ایران, Compañía De Transporte Marítimo De La República Islámica De Irán, ναυτιλιακές γραμμές της ισλαμικής δημοκρατίας του ιράν, Poduzeće Za Pomorski Prijevoz Islamske Republike Iran, Irano Islamo Respublikos Laivybos Linijos, Compania De Transport Maritim A Republicii Islamice A Iranului, Islamic Republic Of Iran Shipping Line, Companhia De Transportes Marítimos Da República Islâmica Do Irão, οι ναυτιλιακές γραμμές της ισλαμικής δημοκρατίας του ιράν

Aliases: Irisl, گروه کشتیرانی جمهوری اسلامی ایران

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.IRAN] - Iran Sanctions	Program IRAN
[OFAC.IFSR] - Iran Sanctions	Program IFSR
-	Islamic Republic of Iran Shipping Lines (IRISL) is a major Iranian maritime carrier.
-	Personnes associées: Mohammad Reza KHIABANI (directeur) - Entités associées: Marine du Corps des gardiens de la révolution islamique (IRGCN) - La compagnie de transport maritime de la République islam
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-	74 F.R. 17167 4/14/09
-	74 F.R. 17167 4/14/09
-	The Islamic Republic of Iran Shipping Lines (IRISL) is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following grounds: (1) IRISL is or has been in
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[CHE.IRAN] - Measures against Iran	art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6a. Place of registration: Iran Associated individuals: Mohammad Reza Khiabani (director) A
[CHE.IRAN] - Measures against Iran	Art. 7 Abs. 1 (Finanzsanktionen), Art. 10 Abs. 1 und 3 (Ein- und Durchreiseverbot) und Art. 11 Bst. b (Verbot der Erfüllung bestimmter Forderungen), Anhang 6a. Place of registration: Iran Associated i
[CHE.IRAN] - Measures against Iran	art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6a. Place of registration: Iran Associated individuals: Mohammad Reza Khiabani (director) A
[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 13. Place of registration: Iran Associated individuals: M
[CHE.IRAN] - Measures against Iran	art. 16 (Financial sanctions), art. 26 (Travel ban) and art. 27 (Prohibition to honour certain claims), annex 13. Place of registration: Iran Associated individuals: Mohammad Reza Khiabani (director)
[CHE.IRAN] - Measures against Iran	Art. 16 (Finanzsanktionen), Art. 26 (Ein- und Durchreiseverbot) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 13. Place of registration: Iran Associated individuals: Mohammad Reza
[CHE.IRAN] - Measures against Iran	Art. 7 Abs. 1 (Finanzsanktionen), Art. 10 Abs. 1 und 3 (Ein- und Durchreiseverbot) und Art. 11 Bst. b (Verbot der Erfüllung bestimmter Forderungen), Anhang 6a. Place of registration: Iran Associated i
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Frequently Asked Questions

1. Does Compagnie De Transport Maritime De La République Islamique D'iran have any sanctions?

Yes, Compagnie De Transport Maritime De La République Islamique D'iran is sanctioned by:

2. Can I receive AML sanctions alerts on Compagnie De Transport Maritime De La République Islamique D'iran?

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 Compagnie De Transport Maritime De La République Islamique D'iran:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Consolidated Screening List	Sanctioned	USA-BIS USA
Portal oficial de datos europeos	Sanctioned

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.