Iranian Entity: IRISL Multimodal Transport Co.
| Entity Name: |
| IRISL Multimodal Transport Co. |
| Also Known As: |
| Rail Iran Shipping Company IRISL MTC Irisl Multimodal Transportation Co. IRISLRAIL Co. IRISL Railway Company IRISL Railway IRISL Rail IRISL Rail Co. |
| Program: |
| Military |
| Address: |
- No. 25, Shahid Arabi Line, Sanaei St., Karimkhan Zand St., Tehran, Iran |
| Phone Number : |
| (98)-21-88140660 |
| Fax: |
| (98)-21-88313537 |
| URL: |
| www.irislmtc.com www.irislrail.com |
| 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); joint venture between Iran Railways Organization and IRISL; provides forwarding and logistics services; specializes in rail/road shipments and ocean freights; owns 455 flat car wagons; managing director, Mr. Yaseri. |
| Date Entered: |
| 3/6/2009 |
| Date Last Modified: |
| 3/6/2009 |