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OFSI sanctions listing

THE ISLAMIC REPUBLIC OF IRAN SHIPPING LINES (IRISL)

high risk OFSI · Iran Organization
List-based indicator — from authority, programme severity & linked parties.

THE ISLAMIC REPUBLIC OF IRAN SHIPPING LINES (IRISL) is an organisation designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Iran programme, listed on 18/11/2024. This page summarises the public designation — known aliases, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.

Reason for listing

(UK Sanctions List Ref):IRN0241. (UK Statement of Reasons):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 involved in hostile activity by the Government of Iran by facilitating or giving support or assistance to entities carrying on business in the Iranian defence sector; (2) IRISL is owned or controlled by a person, namely the Government of Iran, which is or has been involved in hostile activity by the Government of Iran.

Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.

Designation record

List / authorityUK OFSI (OFSI) — Iran
Entity typeOrganization
Programmes / regimeIran
Date listed18/11/2024
Source record IDofsi:16693
Last updated (our copy)2026-06-04

Identity & particulars

Nationality / countryIran
Address(es)Iran

Deep-research dossier

Not yet deep-researched

The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.

Standard depth · 3 credits

Clarifications & right of reply

Are you THE ISLAMIC REPUBLIC OF IRAN SHIPPING LINES (IRISL), or an authorised representative?

You — or your counsel or agent — can file a clarification and supporting documents against this record. Filings are reviewed and verified before anything is published; submissions are never posted automatically.

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Source & provenance

Issuing authorityHM Treasury — Office of Financial Sanctions Implementation (OFSI)
Source identifierofsi:16693
Aggregated bySanctiometer (independent) — verify against the issuing authority's official list before acting.

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