CISCO Shipping Co. Ltd.

Also Known As: 

IRISL Korea Co., Ltd.
SISCO
Seoul International Shipping Co.
IRISL Korea
Seoul International Shipping Co. Ltd.

Weapon Program: 

  • Military

Related Country: 

  • South Korea

Address: 

- 8th Floor, Sebang Bldg., 708-8, Yeoksam-dong, Kangnam-Gu, Seoul, Republic of Korea
- 18th Floor, The New Global Building, 708-08, Yeoksam-dong, Kangnam-gu, Seoul, Republic of Korea
- 18th Floor, Sebang Bldg., 708-8, Yeoksam-dong, Kangnam-Gu, Seoul, Republic of Korea

Phone: 

(82)-51-6360071

Fax: 

(82)-2-34532265

E-Mail: 

irislbsn@irislkorea.co.kr
irislsel@irislkorea.co.kr

Entity Web Site: 

www.siscokr.net

Acts on behalf of Islamic Republic of Iran Shipping Lines (IRISL) in South Korea.

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; removed from the E.U. list in January 2016 as part of the Joint Comprehensive Plan of Action.

Added on September 10, 2008 to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC), pursuant to Executive Order 13382, which targets proliferators of weapons of mass destruction (WMD) and their delivery systems; removed from the SDN list in January 2016 as part of the Joint Comprehensive Plan of Action.

Sanctioned in 2010 by the governments of Canada, restricting business and financial transactions with the entity and/or freezing its assets in that country; listed by the British government in 2015 as an entity of potential concern for WMD-related procurement.

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); company officials have included Capt. Shafiei Karaji (president and CEO).

Mentioned Suspect Entities & Suppliers: 

Date Entered: 

February 5, 2009

Date Last Modified: 

January 16, 2016