Where can I verify this record?

The authoritative record is published by European Union / European Commission at https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw. Kleerance indexes this data for search and audit purposes but is not the primary source.

EU-CONSorganizationIRN

Is Compania de transport maritim a Republicii Islamice a Iranului on a sanctions list?

Q: Is Compania de transport maritim a Republicii Islamice a Iranului on a sanctions list?

Yes. Compania de transport maritim a Republicii Islamice a Iranului is currently indexed by Kleerance as appearing on the EU Consolidated Financial Sanctions published by European Union / European Commission. Always verify against the official primary source before taking action.

Yes. Compania de transport maritim a Republicii Islamice a Iranului appears on the EU Consolidated Financial Sanctions maintained by European Union / European Commission (EU). Listed on 7/25/2025.

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Record summary

Compania de transport maritim a Republicii Islamice a Iranului is an entity indexed by Kleerance on the EU Consolidated Financial Sanctions (EU-CONS), maintained by European Union / European Commission in EU. This record carries sanctions program IRN; 12 recorded aliases. The publishing authority's listing date on file is 7/25/2025.

Aliases (12)

Irano Islamo Respublikos laivybos linijos·akaPoduzeće za pomorski prijevoz Islamske Republike Iran (IRISL)·akaΝαυτιλιακές γραμμές της Ισλαμικής Δημοκρατίας του Ιράν·akaگروه کشتیرانی جمهوری اسلمی ایران·akaIranin islamilaisen tasavallan linjavarustamo·akaLodní linky Íránské islámské republiky·akaAz Iráni Iszlám Köztársaság Tengerhajózási Társasága·akaLinie Żeglugowe Islamskiej Republiki Iranu·akaCompañía de Transporte Marítimo de la República Islámica de Irán·akaIslamic Republic of Iran Shipping Lines (IRISL)·akaCompagnie de transport maritime de la République islamique d'Iran·akaКорабна компания на Ислямска република Иран·aka

What does inclusion on EU-CONS mean?

Inclusion on the EU Consolidated Financial Sanctions List means EU persons and entities are required to freeze funds and economic resources of the listed party and refrain from making funds or resources available, in line with the relevant Council Regulation.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is Compania de transport maritim a Republicii Islamice a Iranului on a sanctions list?: Yes — indexed by Kleerance as appearing on the EU Consolidated Financial Sanctions published by European Union / European Commission. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 7/25/2025.
Where can I verify this record?: Directly at the publishing authority: https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw.

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