| 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] | |||
| Address | 0 · 1 · 2 · 3 · 9 · | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
(Date of UN designation: 2025-09-29) (Designation details: Date of UN designation: 9.6.2010.)
Listed pursuant to Security Council resolution 1737 (2006)
[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]
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
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
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
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
il-wmd-af5dd13e00462e82dd12144fb9fb09e4e493593a · eu-oj-927ab1ab033357c98bb91e71e38a2fb813f27987 · eu-fsf-eu-13654-87 · be-fod-a3be5978d90f67acd0aad68a47c5344961ad9cf1 · ua-sfms-1756 · ja-mof-e35b1e9c5c3412811c07fbdbe1436a8ec99b4878 · tr-fcib-f4e0b460c148d8f039fed395995f20a03522f68c · tw-shtc-06924a919d54038f41f4bc1e664d6cf5f9f788d0 · gb-hmt-17109 · ch-seco-97377 · tw-shtc-85045bf0739c199829eb423b78de9f9fdc26de07 · fr-ga-8429 · qa-nctc-110375-irisl-benelux-nv · gb-fcdo-inu0370 · NK-JZpWhhSnCuD3uBQwPhWjwK · zafic-260-irisl-benelux-nv · unsc-110375 · NK-JzXjbt4YeqN4JckGVYGFAP · mc-freezes-db57ad1cabfbca1a53a131a0f93a019d78d6c6baFor 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 | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Belgium | Belgium | |
| Noorderlaan 139, B-2030 Antwerp, Belgium · Noorderlaan 139, B-2030, Antwerp, Belgium | Belgium | |
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to Iran (nuclear weapons) | - |
| Israel | Isreali Ministry of Finance | - | - |
| Ukraine | State Finance Monitoring Service | РБ ООН (Комітет 1737 (2006)) | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Belgium | Federal Public Service Finance | EU sanctions against Iran | - | - |
| 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) | - |
| B-2030, Noorderlaan 139, Antwerp, BELGIUM | Belgium |
| Noorderlaan 139, B-2030, Antwerp | Belgium |
| ベルギー | Belgium |