Iranian Entity: Irital Shipping SRL Company
| Entity Name: |
IRITAL Shipping SRL Company |
| Also Known As: |
IRITAL |
| Program: |
| Military |
| Address: |
- Ponte Francesco Morosini 59, 16126 Genova (GE) Italy |
| Phone Number: |
| (39)-010-2715970, (39)-02-67979731, (39)-02-67979721, (39)-02-67979741, (39)-010-27151, (39)-02-2837121, (39)-2-28371200/205 |
| Fax: |
| (39)-2-26113665, (39)-010-2715988, (39)-02-67979766, (39)-02-67979765 |
| URL: |
| www.irital.com |
| E-Mail: |
info@irital.com |
| Text: |
Subsidiary of Islamic Republic of Iran Shipping Lines (IRISL - see separate entity record); 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; sanctioned by the governments of Australia, Japan, South Korea, Norway, and Switzerland, restricting business and financial transactions with the entity and/or freezing its assets in those countries; listed by the British government in 2010 as an entity of potential concern for WMD-related procurement; 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; according to the European Union, is "used by the DIO subsidiary Marine Industries Group" (see separate entity records for Marine Industries Group and Defense Industries Organization). Provides liner agency, container agency, tramp agency, inland haulage, and worldwide booking services; Fiscal Code 03329300101; VAT Number 12869140157; CCIAA GE 426505; a joint venture company between IRISL and Fratelli Cosulich Co. (Italy); managing director in Milan, M.S. Nasrabady; in Genova, managing director, Augusto Cosulich, vice director, Javad Musavi Nejad, branch manager, Lorenzo Momigliano, and liner manager, Nicola Degrassi; established in 1992. |
| Date Entered: |
| 12/19/2008 |
| Date Last Modified: |
| 3/2/2011 |