FEOC
OFAC SDNCriticalEntity

GHESHM SHIPPING LINES MARINE AND ENGINEERING SERVICES CO

🇮🇷IranCovered Nation25428

FEOC Flagged

GHESHM SHIPPING LINES MARINE AND ENGINEERING SERVICES CO 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.

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 countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
GHESHM SHIPPING LINES MARINE AND ENGINEERING SERVICES COCovered
Iran

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

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

Listed as: GHESHM SHIPPING LINES MARINE AND ENGINEERING SERVICES CO#25428
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
GHESHM SHIPPING LINES MARINE AND ENGINEERING SERVICES COCovered
Iran

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

Also known as

IRISL MARINE SERVICESIMSENGCOIRISL MARINE SERVICES AND ENGINEERING COMPANY

Known addresses

  • Iran shahr Street 221, Karimkhan Zand Avenue, Tehran, Iran

Sanctions programs / authorities

IRAN

Sanctioning authority notes

Website www.imsengco.com; Additional Sanctions Information - Subject to Secondary Sanctions.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "25428",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 25428",
  "entity_name": "GHESHM SHIPPING LINES MARINE AND ENGINEERING SERVICES CO",
  "entity_type": "Entity",
  "country": "Iran",
  "aliases": [
    "IRISL MARINE SERVICES",
    "IMSENGCO",
    "IRISL MARINE SERVICES AND ENGINEERING COMPANY"
  ],
  "addresses": [
    "Iran shahr Street 221, Karimkhan Zand Avenue, Tehran, Iran"
  ],
  "programs": [
    "IRAN"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "25428",
    "program": "IRAN",
    "remarks": "Website www.imsengco.com; Additional Sanctions Information - Subject to Secondary Sanctions.",
    "tonnage": "-0- ",
    "sdn_name": "GHESHM SHIPPING LINES MARINE AND ENGINEERING SERVICES CO",
    "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.