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shipping welfare services institute

Sanctioned
irisl club
Type
organization
Subtype
Country
Iran
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
25799
Asset freeze
2018-11-05activeSource
Official source conditions

Block; Program; IRAN

Source ↗
Legal bases
United States
Executive Order 13599 (Iran)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • shipping welfare services institutePrimary name
    OFAC ↗
    Record provenance
    ID
    25799
    SHA-256
    386700b4749c453cdb0d47f5a079610923840dbd8c1682512a83080dddbd5d76
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • islamic republic of iran shipping lines comfort servicesAlias
    OFAC ↗
    Record provenance
    ID
    25799
    SHA-256
    386700b4749c453cdb0d47f5a079610923840dbd8c1682512a83080dddbd5d76
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • maritime welfare services instituteAlias
    OFAC ↗
    Record provenance
    ID
    25799
    SHA-256
    386700b4749c453cdb0d47f5a079610923840dbd8c1682512a83080dddbd5d76
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • irisl clubAlias
    OFAC ↗
    Record provenance
    ID
    25799
    SHA-256
    386700b4749c453cdb0d47f5a079610923840dbd8c1682512a83080dddbd5d76
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • www.irislclub.comWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    25799
    SHA-256
    1308f17ca194b8eafae4198cbc99e42b0878df5fb07448bb607b3aae1ab4aaa3
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 25799OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    25799
    SHA-256
    1308f17ca194b8eafae4198cbc99e42b0878df5fb07448bb607b3aae1ab4aaa3
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • IranOperation
    OFAC ↗
    Record provenance
    ID
    25799
    SHA-256
    386700b4749c453cdb0d47f5a079610923840dbd8c1682512a83080dddbd5d76
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)