Irital Shipping SRL Company

Also Known As: 

IRITAL
Irital Shipping S.r.l.
Irital Shipping
IRITAL Shipping SRL

Weapon Program: 

  • Military

Related Country: 

  • Italy

Address: 

- Ponte Francesco Morosini 59, 16126 Genova (GE), Italy
- Ponte Morosini, 41, Genova, 16126, Italy
- Ponte Morosini 59, 16126 Genova, Italy
- Via Della Giustizia, 10, Milan, Italy
- Viale Monza - 1 (Piano-6), 20125 Milan, Italy

Phone: 

(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

E-Mail: 

info@irital.com
bbulk@irital.com
container@irital.com
financial@irital.com
management@irital.com

Entity Web Site: 

www.irital.com

A subsidiary of Islamic Republic of Iran Shipping Lines (IRISL); 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).

According to the European Union, is used by the DIO (Defense Industries Organization) subsidiary Marine Industries Group, which develops military and nonmilitary vessels.

Provides liner agency, container agency, tramp agency, inland haulage, and worldwide booking services.

A joint venture company between IRISL and Fratelli Cosulich Co. (Italy); company officials have included M.S. Nasrabady (managing director, Milan), Augusto Cosulich (managing director, Genoa), Javad Musavi Nejad (vice director), Lorenzo Momigliano (branch manager), and Nicola Degrassi (liner manager); Fiscal Code 03329300101; VAT Number 12869140157; CCIAA GE 426505; established in 1992.

Sanctions

As part of the re-imposition of U.S. sanctions on Iran, added on November 5, 2018 to the Specially Designated Nationals (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 13599, which targets entities controlled by the Government of Iran and Iranian financial institutions; foreign parties facilitating transactions for the entity or otherwise assisting the entity are subject to U.S. sanctions.

Previously added to the SDN list on September 10, 2008, pursuant to Executive Order 13382, which targets proliferators of weapons of mass destruction and their delivery systems; removed from the SDN list in January 2016 as part of the Joint Comprehensive Plan of Action.

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.

Listed by the British government in 2015 as an entity of potential concern for WMD-related procurement, but removed in 2017 after the U.K. withdrew its Iran list.

Mentioned Suspect Entities & Suppliers: 

Date Entered: 

December 19, 2008

Date Last Modified: 

December 10, 2018