| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | IRISL Benelux NV · IRISL Bénélux NV · IRISL・ベネルックス・NV · الشركة المحدودة المسؤولية في بلجيكا وهولندا ولكسمبرغ التابعة لشركة جمهورية إيران الإسلامية للنقل البحري | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Belgium · Iran | [sources] | |||
| Registration number | VAT number: BE480224531 | [sources] | |||
| Tax Number | BE480224531 | [sources] | |||
| V.A.T. Identifier | BE480224531 | [sources] | |||
| Address | B-2030, Noorderlaan 139, Antwerp, BELGIUM · Belgium · Noorderlaan 139 Antwerp Belgium B-2030 · Noorderlaan 139, B-2030 Antwerp Belgium · Noorderlaan 139, B-2030 Antwerp, Belgium · | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
IRe.029. VAT Number BE480224531
(Date of UN designation: 2025-09-29) (Designation details: Date of UN designation: 9.6.2010.)
[Old Reference # E.29.III.2]
V.A.T. Number BE480224531 (Belgium)
V.A.T. Number BE480224531
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)
Ek bilgi: VAT Numarası BE480224531 [Eski Referans No E.29.III.2]
Additional information: VAT Number BE480224531 [Old Reference # E.29.III.2]
VAT Number BE480224531 [Old Reference # E.29.III.2]
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law
Israel · Isreali Ministry of Finance
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
Global · UNSC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
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
qa-nctc-110375-irisl-benelux-nv · zafic-260-irisl-benelux-nv · mc-freezes-db57ad1cabfbca1a53a131a0f93a019d78d6c6ba · gb-hmt-17109 · gb-fcdo-inu0370 · NK-JZpWhhSnCuD3uBQwPhWjwK · NK-JzXjbt4YeqN4JckGVYGFAP · eu-fsf-eu-13654-87 · eu-oj-927ab1ab033357c98bb91e71e38a2fb813f27987 · ja-mof-e35b1e9c5c3412811c07fbdbe1436a8ec99b4878 · be-fod-a3be5978d90f67acd0aad68a47c5344961ad9cf1 · fr-ga-8429 · tw-shtc-06924a919d54038f41f4bc1e664d6cf5f9f788d0 · il-wmd-af5dd13e00462e82dd12144fb9fb09e4e493593a · ua-sfms-1756 · ch-seco-97377 · tr-fcib-f4e0b460c148d8f039fed395995f20a03522f68c · au-dfat-8525-irisl-benelux-nv · tw-shtc-85045bf0739c199829eb423b78de9f9fdc26de07 · unsc-110375For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Türkiye | Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| B-2030, Noorderlaan 139, Antwerp, BELGIUM | Belgium | |
| Switzerland | State Secretariat for Economic Affairs | Measures Against The Islamic Republic Of Iran | - |
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to Iran (nuclear weapons) | - |
| Ukraine | State Finance Monitoring Service | РБ ООН (Комітет 1737 (2006)) | - |
| Australia | Department of Foreign Affairs and Trade | Sanctions on Iran for continued Uranian Enrichment | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | UK sanctions relating to Iran (nuclear weapons) | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Belgium | Federal Public Service Finance | EU sanctions against Iran | - | - |
| - | United Nations Security Council | Sanctions on Iran for continued Uranian Enrichment | - |
| Noorderlaan 139, B-2030 Antwerp, Belgium · Noorderlaan 139, B-2030, Antwerp, Belgium | Belgium |
| ベルギー | Belgium |
| Noorderlaan 139, B-2030, Antwerp | Belgium |
| Belgium | Belgium |