Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Az Iráni Iszlám Köztársaság Tengerhajózási Társasága · Compagnie de transport maritime de la République islamique d'Iran · Compagnie de transport maritime de la République islamique d’Iran (Islamic Republic of Iran Shipping Lines, IRISL) · Compania de transport maritim a Republicii Islamice a Iranului · Compañía de Transporte Marítimo de la República Islámica de Irán · | [sources] | |||
Other name | Compagnie de transport maritime de la République islamique d’Iran · IRISL · Islamska Respublika Iran Shyppinh Lainz · گروه کشتیرانی جمهوری اسلامی ایران · گروه کشتیرانی جمهوری اسلامی ایران IRISL | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Other company type | [sources] | |||
Jurisdiction | United Kingdom · Iran | [sources] | |||
Country | Iran | [sources] | |||
Description | In the context of their military cooperation, the Korea Mining Development Trading Corporation (KPe.001) and Shahid Hemmat Industrial Group (IRe.067) used vessels belonging to the Islamic Republic of Iran Shipping Lines. | [sources] | |||
ICIJ ID | 56000667 · 56015068 | [sources] | |||
ID Number | 11670 | [sources] | |||
OpenCorporates URL | opencorporates.com | [sources] | |||
PermID | 5001102883 | [sources] | |||
Phone | +982120100489 | [sources] | |||
Registration number | 10861629011 · FC008071 | [sources] | |||
Sector | None Supplied | [sources] | |||
Unique Entity ID | UR1FBKQU6B73 | [sources] | |||
Website | www.irisl.net | [sources] | |||
Status | Active | [sources] | |||
Address | (a.)Asseman Tower, Pasdaran Street, Tehran, Iran(b.)No. 523, Al Seman Tower Building, Tehran, 1957617114, Iran(c.)No. 8: Narenjestan, Laveltani Street IR · AHMAD SARKANDI GLOBAL HOUSE, SW1H 9EZ 61 PETTY FRANCE · Aseman Tower, Pasdaran Avenue, Sayyade Shirazee Square, P.O. Box 19395, TEHRAN, TEHRAN, 1311, Iran · Asseman Tower, Pasdaran Street Tehran Iran · Asseman Tower, Pasdaran Street, Tehran · | [sources] | |||
Publishing source | Paradise Papers - Malta corporate registry | [sources] | |||
Source link | business.data.gov.uk · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · offshoreleaks.icij.org · | [sources] | |||
Last change | Last processed | First seen |
Associated entities: Islamic Revolutionary Guard Corps Navy (IRGCN); Islamic Revolutionary Guard Corps Research and Self-Sufficiency Jihad Organisation (IRGC/SSJO)
Islamic Republic of Iran Shipping Lines (IRISL) is a major Iranian maritime carrier. For years, ships belonging to or managed by IRISL or its affiliated companies, have been implicated in shipping military related cargo and other activities aimed at providing support to Russia in support of its war of aggression against Ukraine and to armed groups and entities undermining peace and security in the Middle East and the Red Sea region, in particular in relation with the Islamic Revolutionary Guard Corps (IRGC) and some of its branches, notably the (EU-listed) Islamic Revolutionary Guard Corps Navy (IRGCN) and the (EU-listed) Islamic Revolutionary Guard Corps Research and Self-Sufficiency Jihad Organisation (IRGC/SSJO). The (EU-listed) Islamic Revolutionary Guard Corps Navy (IRGCN) converts container ships owned or previously owned by IRISL Group into drone carriers. The IRGCN is part of the IRGC, and includes an unmanned aerial vehicle (UAV) division and a missiles division. The IRGCN is involved in Iran’s UAV and missile programmes and involved in transferring Iran’s missiles to armed groups and entities undermining peace and security in the Middle East and the Red Sea region. The IRGC/SSJO is a research and development unit that is part of the IRGC that develops and manufactures ground penetrating radar, communication systems, weaponry, combat vehicles and electronic cyberwarfare equipment. The IRGC/SSJO is involved in Iran’s UAV and missile programmes and in transferring Iranian UAVs to Russia in support of its war of aggression against Ukraine. Therefore, IRISL is involved in transferring Iran’s UAVs or missiles or related technologies to Russia in support of its war of aggression against Ukraine and to armed groups and entities undermining peace and security in the Middle East and the Red Sea region, and is associated with branches of the IRGC, in particular the (EU-listed) IRGC/SSJO and the (EU-listed) IRGCN.
Place of registration: Iran
Associated individuals: Mohammad Reza Khiabani (director)
Islamic Republic of Iran Shipping Lines (IRISL) is a major Iranian maritime carrier.
Place of registration: Iran Associated individuals: Mohammad Reza Khiabani (director) Associated entities: Islamic Revolutionary Guard Corps Navy (IRGCN); Islamic Revolutionary Guard Corps Research and Self-Sufficiency Jihad Organisation (IRGC/SSJO)
Place of registration: Iran Associated individuals: Mohammad Reza Khiabani (director) Associated entities: Islamic Revolutionary Guard Corps Navy (IRGCN)
Malta corporate registry data is current through 2016
Malta corporate registry data is current through 2016
Personnes associées: Mohammad Reza KHIABANI (directeur) - Entités associées: Marine du Corps des gardiens de la révolution islamique (IRGCN) - La compagnie de transport maritime de la République islamique d’Iran (Islamic Republic of Iran Shipping Lines ou IRISL) est le transporteur maritime national iranien. Depuis des années, ses navires sont impliqués dans le transport de cargaisons à caractère militaire. La marine du Corps des gardiens de la révolution islamique (IRGCN), inscrite sur la liste de l’UE, transforme des porte-conteneurs appartenant à l’IRISL en transporteurs de drones. L’IRGCN fait partie de l’IRGC et comprend une division “véhicules aériens sans pilote” (UAV) ainsi qu’une division “missiles”. L’IRGCN participe aux programmes d’UAV et de missiles iraniens et au transfert de missiles iraniens vers des groupes et entités armés qui compromettent la paix et la sécurité au Moyen-Orient et dans la région de la mer Rouge. Par conséquent, l’IRISL est associée à l’IRGCN, inscrite sur la liste de l’UE.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Lieu d’enregistrement : Iran Personnes associées : Mohammad Reza KHIABANI (directeur) Entités associées : Islamic Revolutionary Guard Corps Navy (IRGCN) (Marine du Corps des gardiens de la révolution islamique, ou IRGCN) ; Islamic Revolutionary Guard Corps Research and Self-Sufficiency Jihad Organisation (IRGC/SSJO) (Organisation du djihad pour la recherche et l’autosuffisance du Corps des gardiens de la révolution islamique, ou IRGC/SSJO)
Уповноважені особи: Мохаммад Реза Хіабані (директор)
Уповноважені особи: Мохаммад Реза Хіабані (директор)
TO CORRECT TDO DATE
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eu-oj-cff2c8e1684350ef89f85c90a6a6bf0b2792a03c
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Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United Kingdom | Office of Financial Sanctions Implementation · UK | - |
Address | ||
---|---|---|
Full address | Country | |
P.O. Box 1957614114, Tehran | Iran | |
No 37 Aseman Tower Sayyade Shirazee Square, Pasdaran Avenue, PO Box 19395-1311, Tehran | Iran |
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
Mohsen Gohardehi Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
Ali Danaei Kenarsari |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
kerman shipping company limited Sanctioned entity | - | - | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Mohammad Reza Modarres Khiabani Export controlled · Sanctioned entity | Principal Executive Officer | - | - |
European Union | EU | EU sanctions against Iran | - | - |
United Kingdom | The Insolvency Service | - | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
Monaco | La Principauté de Monaco | - | - | - |
France | Direction Générale du Trésor | EU sanctions against Iran | - | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
United States of America | Office of Foreign Assets Control | Iran Sanctions | - | - |
United States of America | Bureau of Industry and Security | BIS Denied Persons List (DPL) |
Switzerland | State Secretariat for Economic Affairs | Measures Against The Islamic Republic Of Iran | - |
P.O. Box 19395-177, Tehran | Iran |
Asseman Tower, Pasdaran Street, Tehran | Iran |
No 523, Al Seman Tower Building, No 8: Narenjestan, Laveltani Street, Sayya Shirazi Square, Pasdaran Street, 1957617114 Tehran | Iran |
Acting for or on behalf of |
- |
- |
marble shipping ltd Sanctioned entity | - | - | - |
bushehr shipping company limited Sanctioned entity | - | - | - |
MAHNAM Sanctioned entity | - | - | - |
SOMIA Sanctioned entity | - | - | - |
ELYANA Maritime detention · Sanctioned entity | - | - | - |
IRAN YOUSHAT Sanctioned entity | - | - | - |
WOKING SHIPPING INVESTMENTS LIMITED | - | - | - |
isi maritime limited Sanctioned entity | - | - | - |
ARVIN Sanctioned entity | - | - | - |
UniCredit Bank AG Regulator action | operated U.S. dollar accounts on behalf of | - | - |