Iranian Entity: Irinvestship Ltd.
| Entity Name: |
| Irinvestship Ltd. |
| Also Known As: |
| Irinvestship Limited Irinvestship |
| Program: |
| Military |
| Address: |
| - Global House 61 Petty France, London, SWIH 9EU, UK - Marlow House, Lloyds Avenue, London, EC3 3AL, UK - 4 Victoria Street, London, SW1H 0NB, UK - 61 Petty France, SW1, SW1H 9EZ, London, UK |
| Phone Number : |
| (44)-207-2225522 |
| Fax: |
| (44)-207-7993306 |
| URL: |
| www.irinvestship.co.uk |
| Text: |
Subsidiary of Islamic Republic of Iran Shipping Lines (IRISL - see separate entity record); on September 10, 2008, added to the Specially Designated National (SDN) list maintained by the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC), freezing its assets under U.S. jurisdiction and prohibiting transactions with U.S. parties, pursuant to Executive Order 13382, which targets proliferators of weapons of mass destruction (WMD) and their delivery systems; according to the U.S. Department of the Treasury, IRISL and affiliates provide logistical services to Iran's Ministry of Defense and Armed Forces Logistics (MODAFL - see separate entity record); according to the U.S. Department of the Treasury, owns or controls IRISL (UK) Ltd. (see separate entity record); renders financial, legal, and insurance services; active in marketing, chartering, and crew management for the IRISL fleet; registration number 4110179. |
| Date Entered: |
| 3/6/2009 |
| Date Last Modified: |
| 3/6/2009 |
