Companhia de Transportes Marítimos da República Islâmica do Irão
Iran
IRISLIslamic Republic of Iran Shipping LinesIranin islamilaisen tasavallan linjavarustamoIrano Islamo Respublikos laivybos linijosAz Iráni Iszlám Köztársaság Tengerhajózási TársaságaΟι Ναυτιλιακές Γραμμές της Ισλαμικής Δημοκρατίας του Ιράν
85HIGH RISK
1 Appearance1 Jurisdiction
Sanction History Preview
HIGH RISK
Risk Assessment
This entity carries a high-risk classification based on 1 sanctions list appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Recently added to sanctions tracking (within the last 12 months). No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Iran. Proceed with extreme caution — legal counsel is recommended before any transaction.
1 list appearance1 jurisdictionFirst listed 2025
Listed By
Details
First listed29 Sept 2025
Last listed29 Sept 2025
CountryIran
Risk score85 / 100
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