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Organization8 sanctions listsIran

Gheshm shipping lines Marine and Engineering services Co

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Gheshm shipping lines Marine and Engineering services Co
Entity Type
Organization (Organization)
Countries
Iran
OpenSanctions ID
NK-RFGNc7wTdgr4wmmw7Yvzxp
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

Critical

9 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

Gheshm shipping lines Marine and Engineering services Co appears on 9 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (8)

United States1 list
  • us_ofac_sdn
Other Jurisdictions7 lists
  • us_trade_csl
  • eu_fsf
  • ch_seco_sanctions
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • eu_journal_sanctions
  • be_fod_sanctions

Programs & Topics

sanction

Addresses

Tehran, No. 221, Northern Iranshahr St., Karimkhan Ave, IRAN (ISLAMIC REPUBLIC OF); No. 221, Northern Iranshahr St., Karimkhan Ave., Téhéran; Sarbandar Gas Station, P.O. Box 199, Bandar Imam Khomeini, Iran; Shahaid Rajaee Port Road, Kilometer of 8, Before Tavanir Power Station, Bandar Abbas; Bandar Abbas, Shahaid Rajaee Port Road, Kilometer of 8, Before Tavanir Power Station, Iran; Karim Khan Zand Avenue (ou: Karimkhan Avenue), Iran Shahr Shomai (ou: Northern Iranshahr Street), No 221, Téhéran; Sarbandar Gas Station, P.O. Box 199, Bandar Imam Khomeini; Tehran, Iran shahr Street 221, Karimkhan Zand Avenue; No. 221, Northern Iranshahr St., Karimkhan Ave., Téhéran, Iran; Bandar Abbas, Shahaid Rajaee Port Road, Kilometer of 8, Before Tavanir Power Station, IRAN (ISLAMIC REPUBLIC OF); 199, Bandar Imam Khomeini, Sarbandar Gas Station, IRAN (ISLAMIC REPUBLIC OF); Shahaid Rajaee Port Road, Kilometer of 8, Before Tavanir Power Station, Bandar Abbas, Iran; Tehran, No. 221, Northern Iranshahr St., Karimkhan Ave., Iran; Tehran, Karim Khan Zand Avenue (or: Karimkhan Avenue), Iran Shahr Shomai (or: Northern Iranshahr Street) No 221, IRAN (ISLAMIC REPUBLIC OF); P.O. Box 199, Bandar Imam Khomeini, Sarbandar Gas Station, Iran; Tehran, Karim Khan Zand Avenue (or: Karimkhan Avenue), Iran Shahr Shomai (or: Northern Iranshahr Street), No 221, Iran; Karim Khan Zand Avenue (ou: Karimkhan Avenue), Iran Shahr Shomai (ou: Northern Iranshahr Street), No 221, Téhéran, Iran

Aliases (5)

Also Known As
IRISL jūrų paslaugų ir inžinerijos bendrovę
IRISL Marine Services and Engineering Company
irisl marine services and engineering company
IRISL Marine Services
IMSENGCO

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

GHESHM SHIPPING LINES MARINE AND ENGINEERING SERVICES COCSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.