FEOC
BIS Denied PersonsEntity

ISLAMIC REPUBLIC OF IRAN SHIPPING LINE

🇮🇷IranCovered NationAdded 2024-05-07NK-GJTBw2WaHRSrARq5bAxnF5::BIS_DENIED

FEOC Flagged

ISLAMIC REPUBLIC OF IRAN SHIPPING LINE 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.

Other appearances

BIS Denied Persons

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 countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view
Federal list
BIS Denied Persons2024
Commerce / BIS
Federal list
OFAC SDN
Treasury OFAC
This entity
ISLAMIC REPUBLIC OF IRAN SHIPPING LINECovered
Iran

Federal-list cross-reference

This entity name appears on 2 federal lists.

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: ISLAMIC REPUBLIC OF IRAN SHIPPING LINESince 2024-05-07#NK-GJTBw2WaHRSrARq5bAxnF5::BIS_DENIED
Source
OFAC SDNTreasury OFAC

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

Listed as: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES#25396
Source

Relationship graph

3 nodes · 2 relationships
Federal list
BIS Denied Persons2024
Commerce / BIS
Federal list
OFAC SDN
Treasury OFAC
This entity
ISLAMIC REPUBLIC OF IRAN SHIPPING LINECovered
Iran

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

Also known as

ISLAMIC REPUBLIC OF IRAN SHIPPING LINES

Known addresses

  • TEHRAN, NO. 37, ASEMAN TOWER SAYYADE SHIRAZEE SQUARE, PASDARAN AVE., P.O. BOX 19395-1311/NO. 37, CORNER OF 7TH NARENJESTAN SAYAD SHIRAZI SQUARE, AFTER NOBOYAND SQUARE PASDARAN AVENUE, 19395-1311

Sanctions programs / authorities

US-BIS-DPL

Sanctioning authority notes

Denied Persons List (DPL) - Bureau of Industry and Security - 2009-01-22 - 2009-07-22

Data sources

  • BIS Denied Persons · Commerce / BIS · listed 2024-05-07source
  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "BIS_DENIED",
  "source_record_id": "NK-GJTBw2WaHRSrARq5bAxnF5::BIS_DENIED",
  "source_url": "https://www.bis.gov/dpl",
  "citation": "BIS DENIED via OpenSanctions (NK-GJTBw2WaHRSrARq5bAxnF5)",
  "entity_name": "ISLAMIC REPUBLIC OF IRAN SHIPPING LINE",
  "entity_type": "Entity",
  "country": "Iran",
  "aliases": [
    "ISLAMIC REPUBLIC OF IRAN SHIPPING LINES"
  ],
  "addresses": [
    "TEHRAN, NO. 37, ASEMAN TOWER SAYYADE SHIRAZEE SQUARE, PASDARAN AVE., P.O. BOX 19395-1311/NO. 37, CORNER OF 7TH NARENJESTAN SAYAD SHIRAZI SQUARE, AFTER NOBOYAND SQUARE PASDARAN AVENUE, 19395-1311"
  ],
  "programs": [
    "US-BIS-DPL"
  ],
  "date_added": "2024-05-07",
  "raw_data": {
    "schema": "Organization",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "ir"
    ],
    "opensanctions_id": "NK-GJTBw2WaHRSrARq5bAxnF5"
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.