Base
OFAC SDNEntity🇮🇷 IR

SHIPPING WELFARE SERVICES INSTITUTE — Export Control Restrictions & BIS Screening

OFAC SDN · IR · 1 program

Cross-Source Intelligence

Risk Level

High

2 of 4 lists matched

Lists Matched

2 / 4

BIS Consolidated Screening List, OpenSanctions

SAM.gov Status

Not Found

Fed Reg Mentions

1 mention

Regulatory activity

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Aliases

4

Known alternate names

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

High Risk

SHIPPING WELFARE SERVICES INSTITUTE appears on 2 screening lists. Enhanced due diligence recommended before any export transaction.

Programs (1)

IRAN

Identifiers (2)

TypeNumberCountry
Websitewww.irislclub.com—
Additional Sanctions Information -Subject to Secondary Sanctions—

Addresses (1)

Number 63, East Shahid Tajrlu Street, Shahid Tajrlu Square, Shian, IR

Also Known As (3)

ISLAMIC REPUBLIC OF IRAN SHIPPING LINES COMFORT SERVICESMARITIME WELFARE SERVICES INSTITUTEIRISL CLUB

Cross-Screening

Also found in OpenSanctions

This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.

View OpenSanctions profile →

Export Control Disclaimer

This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.

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