Iranian Entity: IRISL Club
| Entity Name: |
| IRISL Club |
| Program: |
| Military |
| Address: |
- No 60 Ehteshamiyeh Square, 7th Neyestan Street, Pasdaran Avenue, Tehran |
| Phone Number: |
| 021-22550583, 021-22550586, 021-22582115, 021-22582116; |
| Fax: |
021-22552767, (+98) 21 22552726 |
| URL: |
www.irislclub.com |
| E-Mail: |
info@irislclub.com |
| Text: |
Listed by the European Union on July 26, 2010 as an entity linked to Iran's proliferation-sensitive nuclear activities or Iran's development of nuclear weapon delivery systems; with some exceptions, European Union member states must freeze all funds and economic resources owned, held or controlled by the listed entity, and prevent funds or economic resources from being made available to it; owned by Islamic Republic of Iran Shipping Lines (IRISL- see separate entity record); sanctioned by the Australian government in July 2010, prohibiting Australian parties from conducting business with or transferring funds to the entity without prior approval; designated (with a pursuant asset freeze) by the Japanese government in 2010 as an entity that could contribute to Iran's nuclear activities; listed by the British government in 2010 as an entity of potential concern for WMD-related procurement; reportedly shares an address with Acena Shipping Co.; reportedly shares telephone and fax numbers with Moaseseye Khadamat Refahie Keshtiran; provides recreational and welfare services to IRISL personnel; managing director is reportedly Mojtaba Jafarzadeh. |
| Date Entered: |
| 1/3/2011 |
| Date Last Modified: |
| 1/3/2011 |