Search for: "ISLAMIC REPUBLIC OF IRAN SHIPPING LINES"
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28 Mar 2012, 9:59 am
Department of the Treasury announced today additional sanctions against two entities connected to the network of the Islamic Revolutionary Guard Corps (IRGC) and two individuals and two entities affiliated with Iran’s national maritime carrier, the Islamic Republic of Iran Shipping Lines (IRISL). [read post]
23 Jan 2012, 1:12 pm
” Bank Tejarat was designated pursuant to Executive Order (E.O.) 13382 (Blocking Property of WMD Proliferators and Their Supporters) for providing financial services to Bank Mellat, the Export Development Bank of Iran (EDBI), the Islamic Republic of Iran Shipping Lines (IRISL), and the Ministry of Defense for Armed Forces Logistics (MODAFL), all of which were previously designated by the the Treasury Department or the Department of State… [read post]
27 Dec 2011, 9:02 am
Later, the Islamic Republic insisted that the unmanned aerial vehicle had penetrated 150 miles before being felled by a sophisticated cyber-attack. [read post]
20 Dec 2011, 7:40 am
Department of the Treasury today announced the designation of 10 shipping and front companies and one individual based in Malta affiliated with the Islamic Republic of Iran Shipping Lines (IRISL), an entity facing international sanctions for its involvement in Iran’s efforts to advance its missile programs and transport military cargoes. [read post]
30 Nov 2011, 9:22 am
Box 19395-1311, Tehran, Iran [NPWMD] -to- ISLAMIC REPUBLIC OF IRAN SHIPPING LINES (a.k.a. [read post]
30 Aug 2011, 6:01 pm
JPMC is also alleged to have made a loan to a bank issuing a letter of credit for a transaction that was being shipped on a blocked vessel affiliated with the Islamic Republic of Iran Shipping Lines. [read post]
21 Jun 2011, 2:52 am
Senior U.S. government officials announced yesterday another sanctions volley against the Iranian regime’s Islamic Republic of Iran Shipping Lines (IRISL). [read post]
9 Mar 2011, 7:16 am
In Islamic Republic of Iran Shipping Lines v Steamship Mutual Underwriting Association (Bermuda) Limited [2010] EWHC 2661 (Comm), the English Commercial Court was asked to consider the effect on a contract of insurance of an order made by the UK Government for the purposes of preventing nuclear proliferation.The Background The claimant, Islamic Republic of Iran Shipping Lines (IRISL), was a member of the… [read post]
17 Jan 2011, 4:32 am
Department of the Treasury Office of Foreign Assets Control (OFAC) announced the addition to the List of Specially Designated Nationals (SDN List) 24 shipping companies affiliated with the Islamic Republic of Iran Shipping Lines (IRISL) and two entities that are subordinates of... [read post]
22 Dec 2010, 10:00 am
Others, particularly regular readers of this blog, will recognize it as the surpassingly odd name of an Islamic Republic of Iran Shipping Lines (“IRISL”) cargo ship formerly known as Twelfth Ocean, which was rechristened the [...] [read post]
10 Nov 2010, 1:51 am
In Islamic Republic of Iran Shipping Lines v Steamship Mutual Underwriting Association (Bermuda) Limited [2010] EWHC 2661 (Comm) the Commercial Court had to assess the impact of the Financial Restrictions (Iran) Order 2009 (the Order), and a licence made under it (the Licence), on the provision of marine protection and indemnity (P&I) insurance.The claimant, Islamic Republic of Iran Shipping Lines… [read post]
31 Oct 2010, 5:23 am
OFAC also announced that 37 front companies in Germany, Malta, and Cyprus were added to U.S. government watch lists for being owned or controlled by, or acting on behalf of, the Islamic Republic of Iran Shipping Lines (IRISL). [read post]
27 Oct 2010, 2:41 am
Supreme Court Cadder v Her Majesty’s Advocate (Scotland) [2010] UKSC 43 (26 October 2010) Court of Appeal (Criminal Division) Constantine, R. v [2010] EWCA Crim 2406 (26 October 2010) T, R. v [2010] EWCA Crim 2439 (26 October 2010) Wakeling, R. v [2010] EWCA Crim 2210 (15 September 2010) Qayum, R. v [2010] EWCA Crim 2237 (16 September 2010) Cooper, R. v [2010] EWCA Crim 2335 (20 September 2010) Nuthoo, R. v [2010] EWCA Crim 2383 (05 October 2010) Court of Appeal (Civil Division) Various… [read post]
1 Aug 2010, 11:48 am
Section 7: Any person in Canada and any Canadian outside Canada is prohibited from knowingly providing a vessel that is owned or controlled by, or operating on behalf of, the Islamic Republic of Iran Shipping Lines with insurance services, or stevedoring, bunkering and lighterage and similar services for the vessel’s operation or maintenance; and 20. [read post]
15 Jul 2010, 6:38 pm
ABOVE: Nigel Howard Malpass This blog reported back in June on the shenanigans of Nigel Howard Malpass, who assisted the Islamic Republic of Iran Shipping Lines (“IRISL”) in evading U.S. sanctions on IRISL vessels by re-naming, re-registering and re-flagging those vessels. [read post]
14 Apr 2010, 3:43 pm
Back in March 2009, this blog reported that Iran was skirting sanctions imposed by the Office of Foreign Assets Control (“OFAC”) on Iran’s state shipping line, the Islamic Republic of Iran Shipping Lines (“IRISL”). [read post]
1 Feb 2010, 3:04 am
In 1767, he was kidnapped at the age of 15 and taken to the shore, stripped and branded, and placed on a ship for a three-month voyage to Annapolis, MY. [read post]
28 Jan 2010, 5:51 am
Lst night, President Obama delivered the annual State of the Union address. [read post]
27 Jan 2010, 6:25 pm
Here is the text of President Obama's SOTU Address as prepared for delivery: THE WHITE HOUSE Office of the Press Secretary January 27, 2010 Madame Speaker, Vice President Biden, Members of Congress, distinguished guests, and fellow Americans: Our Constitution declares that from time to time, the President shall give to Congress information about the state of our union. [read post]
21 Oct 2009, 5:49 pm
Hansa India, a ship owned by Hamburg-based Leonhardt & Blumberg and chartered by that firm to the Islamic Republic of Iran Shipping Lines (”IRISL”), was boarded earlier this month in the Gulf of Suez by U.S. troops, who discovered AK-47 ammunition that Iran was exporting in violation of U.N. sanctions. [read post]
