Iranian Entity: IRISL China Shipping Co., Ltd.
| Entity Name: |
IRISL China Shipping Co., Ltd. |
| Also Known As: |
Yi Hang Shipping Company, Ltd. |
| Program: |
| Military |
| Address: |
| - F23A-D, Times Plaza No. 1, Taizi Road, Shekou, Shenzhen, China, 518067 - Suite 1501, Shanghai Zhongrong Plaza, 1088, Podung (S) Road, Shanghai, 200122, China |
| Phone Number: |
| (86)-21-51336821-28 |
| Fax: |
| (86)-21-51336820 |
| URL: |
| www.irislcn.net www.irislcn.com www.irisl.cn |
| Text: |
Full 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); provides container, break bulk, and bulk services; IRISL Shanghai representative office established in 1993; IRISL China Shipping Co., Ltd. established after early 2004; IRISL representative in Shenzhen, Bahman Azadegan; general manager, Capt. A. Askarzadeh; commercial manager (container), Ali Mardashti; manager of operations, Capt. Mohammedreza Aliakbari; line manager (operations/container), Ghasem Gaili. |
| Date Entered: |
| 12/19/2008 |
| Date Last Modified: |
| 2/5/2009 |