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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | IRISL BENELUX NV alias: · IRISL Benelux NV · IRISL Bénélux NV · IRISL・ベネルックス・NV | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Belgium | [sources] | |||
| Registration number | VAT number: BE480224531 | [sources] | |||
| Address | Belgium · Noorderlaan 139 Antwerp Belgium B-2030 · Noorderlaan 139, B-2030 Antwerp Belgium · Noorderlaan 139, B-2030, Antwerp · Noorderlaan 139, B-2030, Antwerp, Belgium · | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
Entités qui sont la propriété, sont sous le contrôle ou agissent pour le compte de la compagnie de transport maritime de la République islamique d'Iran (Islamic Republic of Iran Shipping Lines ou IRISL)
Entities owned, controlled, or acting on behalf of the Islamic Republic of Iran Shipping Lines (IRISL)
Entities owned, controlled, or acting on behalf of the Islamic Republic of Iran Shipping Lines (IRISL)
numéro de TVA BE480224531 (Belgique)
Additional information: VAT Number BE480224531 [Old Reference # E.29.III.2]
VAT Number BE480224531 [Old Reference # E.29.III.2]
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
unsc-110375 · eu-oj-927ab1ab033357c98bb91e71e38a2fb813f27987 · ja-mof-e35b1e9c5c3412811c07fbdbe1436a8ec99b4878 · ua-sfms-1756 · gb-fcdo-inu0370 · tw-shtc-85045bf0739c199829eb423b78de9f9fdc26de07 · NK-JZpWhhSnCuD3uBQwPhWjwK · mc-freezes-db57ad1cabfbca1a53a131a0f93a019d78d6c6ba · zafic-260-irisl-benelux-nv · fr-ga-8429 · gb-hmt-17109For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| IRISL | - | - | - | |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
| France | Direction Générale du Trésor | Sanctions on Iran for continued Uranian Enrichment | - | - |
| Japan | Ministry of Finance | イランの拡散上機微な核活動又は核兵器運搬手段の開発に関与する者（団体） | - |
| South Africa | Financial Intelligence Centre | - | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to Iran (nuclear weapons) | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Ukraine | State Finance Monitoring Service | РБ ООН (Комітет 1737 (2006)) | - |
| - | United Nations Security Council | Sanctions on Iran for continued Uranian Enrichment | - |
| Noorderlaan 139, B-2030, Antwerp, Belgium | Belgium |
| Noorderlaan 139, B-2030, Antwerp | Belgium |