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Organization8 sanctions listsIT

IRITAL Shipping SRL

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

Entity Overview

Full Name
IRITAL Shipping SRL
Entity Type
Organization (Organization)
Countries
IT
OpenSanctions ID
NK-dMuHCqtXSZi5BBs7jVQJEm
Registration Number
IT03329300101
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

8 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

4 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

IRITAL Shipping SRL appears on 8 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

Via Gerolamo Morone 6, 20121 Milano; Via Gerolamo Morone 6, 20121 Milan, Italy; Via Gerolamo Morone 6, 20121 Milan, Italie; Via Gerolamo Morone 6, 20121 Milan, ITALY

Aliases (3)

Also Known As
irital shipping lines company
Irital shipping s.r.l.
Ir-Ital

Identification Numbers

TypeNumber
ID NumberGE0426505

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us_ofac_sdntw_shtcil_mod_terrorists+2 more

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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.