{"id":"71196393-7793-4e36-bbf6-9d7284fc6504","entityType":"company","canonicalName":"Iranin islamilaisen tasavallan linjavarustamo","primaryCountryId":null,"website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":null,"legalFormElf":null,"legalFormLabel":null,"addressLine":"Pasadaran Street/Shahid Lavasani,  Asman Tower, No. 523","addressCity":"Tehran","addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-28T15:27:04.823Z","updatedAt":"2026-09-05T07:47:54.077Z","aliases":[{"id":"d55d67a5-66bc-4b50-bfe8-836bf4e798c4","entityId":"71196393-7793-4e36-bbf6-9d7284fc6504","name":"Iranin islamilaisen tasavallan linjavarustamo","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-08-28T15:27:04.834Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"9b30d492-1d32-4355-bf9a-80de0c713025","entityId":"71196393-7793-4e36-bbf6-9d7284fc6504","name":"Az Iráni Iszlám Köztársaság  Tengerhajózási Társasága","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-08-28T15:27:04.840Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"9bf99d43-6720-412a-9a24-59a97a8621c0","entityId":"71196393-7793-4e36-bbf6-9d7284fc6504","name":"Irano Islamo Respublikos laivybos linijos","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-08-28T15:27:04.846Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"cb82ef47-1238-4065-81ba-232d60368e5e","entityId":"71196393-7793-4e36-bbf6-9d7284fc6504","name":"Companhia de Transportes  Marítimos da República Islâmica  do Irão","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-08-28T15:27:04.852Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"fb8e699b-3255-439f-b51a-429e29e18ca7","entityId":"71196393-7793-4e36-bbf6-9d7284fc6504","name":"IRISL","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-08-28T15:27:04.858Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"6d95db1d-7b7b-44b3-af3a-3b5b8362e18e","entityId":"71196393-7793-4e36-bbf6-9d7284fc6504","name":"Islamic Republic of Iran Shipping Lines","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-08-28T15:27:04.864Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"bbbf47a3-6120-49d7-bd64-8a59dc5fe3db","entityId":"71196393-7793-4e36-bbf6-9d7284fc6504","name":"Οι Ναυτιλιακές Γραμμές της Ισλαμικής Δημοκρατίας του Ιράν","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-08-28T15:27:04.870Z","source":{"name":"EU Consolidated Sanctions List"}}],"identifiers":[],"sanctions":[{"id":"cba81997-6116-44cb-b1e3-59c2e28b93dc","entityId":"71196393-7793-4e36-bbf6-9d7284fc6504","regime":"EU","program":"IRN","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-08-28T15:27:04.882Z","lastSeenAt":"2026-10-19T04:31:20.865Z","delistedAt":null,"designatedAt":"2025-09-29T00:00:00.000Z","legalBasis":"2025/1980 (OJ L202501980)","reason":null,"sanctionType":null,"documentUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980","validTo":null,"listingId":"178906","source":{"name":"EU Consolidated Sanctions List","entityType":"company"},"listKind":"sanctions"}],"officers":[{"id":"ae862ed4-a577-4bef-a59d-00baa28ec146","entityId":"71196393-7793-4e36-bbf6-9d7284fc6504","name":"Ali DANAEI KENARSARI","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-10T14:22:57.683Z","personId":"8b311e8c-31ff-4939-954a-503ebdf41cf7","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"8b311e8c-31ff-4939-954a-503ebdf41cf7","canonicalName":"Ali DANAEI KENARSARI","dateOfBirth":"19 May 1977","nationality":"IR","position":null,"sanctions":[{"regime":"OFAC","program":"IRAN","lastSeenAt":"2026-10-19T04:08:27.361Z"}]}},{"id":"b712c350-8706-4350-8910-348a700ee4aa","entityId":"71196393-7793-4e36-bbf6-9d7284fc6504","name":"Mohsen GOHARDEHI","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-10T14:22:57.724Z","personId":"31180857-9091-418c-996c-7684935f0a79","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"31180857-9091-418c-996c-7684935f0a79","canonicalName":"Mohsen GOHARDEHI","dateOfBirth":"14 Sep 1985","nationality":"IR","position":null,"sanctions":[{"regime":"OFAC","program":"IRAN","lastSeenAt":"2026-10-19T04:08:27.440Z"}]}},{"id":"1e255001-1ca7-4887-bfbc-99c184acad1c","entityId":"71196393-7793-4e36-bbf6-9d7284fc6504","name":"Mohammad Reza Modarres KHIABANI","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-10T14:23:04.364Z","personId":"b87d1551-3e65-42d7-a7c2-bf00b1cc1fe2","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"b87d1551-3e65-42d7-a7c2-bf00b1cc1fe2","canonicalName":"Mohammad Reza Modarres KHIABANI","dateOfBirth":"30 Jul 1970","nationality":"IR","position":null,"sanctions":[{"regime":"OFAC","program":"IFCA","lastSeenAt":"2026-10-19T04:08:41.245Z"}]}},{"id":"dbc0cb68-4ba9-4cd8-be6c-e7d35b7bed99","entityId":"71196393-7793-4e36-bbf6-9d7284fc6504","name":"Georgios TSORIS","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-10T14:24:26.215Z","personId":"7d302404-2da4-4b0f-be86-b93e10b61eaf","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"7d302404-2da4-4b0f-be86-b93e10b61eaf","canonicalName":"Georgios TSORIS","dateOfBirth":"06 May 1985","nationality":"GR","position":null,"sanctions":[{"regime":"OFAC","program":"NPWMD","lastSeenAt":"2026-10-19T04:11:13.952Z"},{"regime":"OFAC","program":"IFSR","lastSeenAt":"2026-10-19T04:11:13.952Z"}]}}],"sourceLinks":[{"externalId":"178906","fetchedAt":"2026-10-19T04:31:20.860Z","source":{"name":"EU Consolidated Sanctions List","url":"https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList_1_1","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}