| 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) · Companhia de Transportes Marítimos da República Islâmica do Irão · Compania de transport maritim a Republicii Islamice a Iranului · | [sources] | |||
| Alias | 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 · Companhia de Transportes Marítimos da República Islâmica do Irão · Compania de transport maritim a Republicii Islamice a Iranului · | [sources] | |||
| Weak alias | IRISL | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Other company type | [sources] | |||
| Jurisdiction | United Kingdom · Iran | [sources] | |||
| Country | Iran | [sources] | |||
| Abbreviation | IRISL | [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 · 1311-19395, Tehran, Pasadaran Street/Shahid Lavasani, Asman Tower, No. 523, IRAN (ISLAMIC REPUBLIC OF) · 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 · | [sources] | |||
| Publishing source | Paradise Papers - Malta corporate registry | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · eur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · | [sources] | |||
| Last change | Last processed | First seen | |||
Islamic Republic of Iran Shipping Lines (IRISL) is a major Iranian maritime carrier.
(Date of UN designation: 2024-11-18)
(Date of UN designation: 2025-09-29) (Designation details: (27.11.2013, suspended since 16.1.2016))
Involved in the shipment of military-related cargo from Iran to several other countries
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.
Associated individuals: Mohammad Reza Khiabani (director)
Place of registration: Iran
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 public shipping company, co-owned by the Government of Iran, that has been involved in the shipment of military-related cargo from Iran to several other countries. It supports IRGC naval operations by providing ships, which it also deploys for reconnaissance missions. IRISL is connected to Iran’s proliferation efforts by transporting components for its ballistic missile programme. Therefore, IRISL provides support for Iran’s proliferation-sensitive nuclear activities. Furthermore, it provides support to the Government of Iran.
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)
Islamic Republic of Iran Shipping Lines (IRISL) is a major Iranian maritime carrier.
Involved in the shipment of military-related cargo from Iran to several other countries
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.
Islamic Republic of Iran Shipping Lines (IRISL) est une compagnie maritime publique, codétenue par le gouvernement iranien, qui participe au transport de cargaisons à caractère militaire depuis l’Iran vers plusieurs autres pays. Elle soutient les opérations navales de l’IRGC en fournissant des navires, qu’elle déploie également pour des missions de reconnaissance. IRISL est liée à l’action menée par l’Iran en matière de prolifération en transportant des composants destinés à son programme de missiles balistiques. Par conséquent, IRISL apporte un appui aux activités nucléaires de l’Iran posant un risque de prolifération. En outre, elle fournit un appui au gouvernement iranien.
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)
Iran’s national maritime carrier; transported prohibited military related equipment on behalf of Iran’s Ministry of Defence
Уповноважені особи: Мохаммад Реза Хіабані (директор)
Уповноважені особи: Мохаммад Реза Хіабані (директор)
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eu-oj-613715289b0826bdb05a377af779ef583dc75748 · tw-shtc-5c4ac504439b1ce754c176cfce609ea3caf03514 · kprusi-79b80a1b40efaeec8973763e6f9be93660d13452 · tw-shtc-744ab952d244b5f98e4efc2e0559ad05499c5658 · fr-ga-8458 · ofac-25396 · ofac-ea-1fdae2fcc3cfd9b58934034cd33aa5c6a2133dab · oc-companies-gb-fc008071 · ua-nsdc-30684-islamska-respublika-iran-sipping-lajnz · nz-ru-ent-480-islamic-republic-of-iran-shipping-line-group · eu-oj-b69a256820ff6a660ac261a1d660ab03a6acc7da · eu-sancmap-7502f4c011e3e357b6e61ed89facba6d4e479543 · NK-8q34RxPW4zqhV9YK7MfFiw · fr-ga-7700 · eu-oj-cff2c8e1684350ef89f85c90a6a6bf0b2792a03c · icijol-56000667 · be-fod-3fdc986cb5eb4ba66b273bbdf3a4385e6cf3b89f · ofac-pr-4effd1fec7f275ba0d330fb8b12ca80e183f10e5 · ua-nsdc-30955-islamska-respublika-iran-sipping-lajnz · tw-shtc-8a29d9e38d51e039dbaae79bb214443902fdff4e · eu-fsf-eu-12296-34 · eu-fsf-eu-13677-22 · ofac-pr-57342a52a711fa6c5cb93e6f767e4a1cd0e4ecfa · icijol-56015068 · permid-5001102883 · ch-seco-81220 · be-fod-1a8c2a9250d06171bd73da842510d3a1da37b921 · ch-seco-9702 · us-bis-84e038e73b61b1364cf2fb0f04934f3383dbe981 · usgsa-s4mrvrptv · us-bis-1-22-2009-islamic-republic-of-iran-shipping-line · ofac-pr-689eeed4d8e181a229b7f03dc35fee1280bb656e · trade-csl-1810f932f18d067bad6fdcdb981edbd32a3e0041e271ae6695223a01 · usgsa-f5af5c3695c3248534319919537caecd6199d6b1 · gb-fcdo-irn0241 · eu-oj-a8d6b62f2d95dea10444af8fcbf0ac16261664d6 · ch-seco-101058 · mc-freezes-0beb5918ffad04d587e3879a957cd8799ee02804 · gb-hmt-16693 · gb-coh-zxrikdnz7xbq8bpb5pvvgmqds3iFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-GJTBw2WaHRSrARq5bAxnF5?nested=true
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| France | Direction Générale du Trésor | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| P.O. Box 1311-19395, Tehran, Pasadaran Street/Shahid Lavasani, Asman Tower, No. 523, Iran | Iran | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Mohsen Gohardehi Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| isi maritime limited Sanctioned entity | - | - | - | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against The Islamic Republic Of Iran | - |
| European Union | EU | EU sanctions against Iran | - | - |
| France | Direction Générale du Trésor | EU sanctions against Iran | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against The Islamic Republic Of Iran | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Iran | - |
| Belgium | Federal Public Service Finance | EU sanctions against Iran | - | - |
| Belgium | Federal Public Service Finance | EU sanctions against Iran | - | - |
| Tehran, P.O. Box 1957614114 | Iran |
| Tehran, No 37 Aseman Tower Sayyade Shirazee Square, Pasdaran Avenue, PO Box 19395-1311 | Iran |
| Tehran, No 523, Al Seman Tower Building, No 8: Narenjestan, Laveltani Street, Sayya Shirazi Square, Pasdaran Street, 1957617114 | Iran |
| Tehran, P.O. Box 19395-177 | Iran |
| Tehran, Asseman Tower, Pasdaran Street | Iran |
| 1311-19395, Tehran, Pasadaran Street/Shahid Lavasani, Asman Tower, No. 523, IRAN (ISLAMIC REPUBLIC OF) | Iran |
| Ali Danaei Kenarsari Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| WOKING SHIPPING INVESTMENTS LIMITED | - | - | - |
| GOLSAR Sanctioned entity | - | - | - |
| ABBA Sanctioned entity | - | - | - |
| marble shipping ltd Sanctioned entity | - | - | - |
| HYUNDAI MIPO 2655 Sanctioned entity | - | - | - |
| TENREACH Maritime detention · Sanctioned entity | - | - | - |
| BATIS Maritime detention · Sanctioned entity | - | - | - |
| kerman shipping company limited Sanctioned entity | - | - | - |
| bushehr shipping company limited Sanctioned entity | - | - | - |
| Mohammad Reza Modarres Khiabani Export controlled · Sanctioned entity | Principal Executive Officer | - | - |
| UniCredit Bank AG Regulator action | operated U.S. dollar accounts on behalf of | - | - |