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IRISL Benelux NV

Export controlled · Sanctioned entity · Counter-sanctioned entity
TypeCompany[sources]
NameIRISL 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 datenot available[sources]
Jurisdictionnot available[sources]
CountryBelgium · Iran[sources]
Registration numberVAT number: BE480224531[sources]
Tax NumberBE480224531[sources]
Address0 · 1 · 2 · 3 · 9 · 26 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

(Date of UN designation: 2025-09-29) (Designation details: Date of UN designation: 9.6.2010.)

Belgian Financial Sanctions,

Listed pursuant to Security Council resolution 1737 (2006)

Swiss SECO Sanctions/Embargoes,

[Old Reference # E.29.III.2]

Swiss SECO Sanctions/Embargoes,

V.A.T. Number BE480224531 (Belgium)

Swiss SECO Sanctions/Embargoes,

V.A.T. Number BE480224531

EU Financial Sanctions Files (FSF),

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)

French National Asset Freezing System,

Entities owned, controlled, or acting on behalf of the Islamic Republic of Iran Shipping Lines (IRISL)

UK FCDO Sanctions List,

Entities owned, controlled, or acting on behalf of the Islamic Republic of Iran Shipping Lines (IRISL)

UK HMT/OFSI Consolidated List of Targets,

numéro de TVA BE480224531 (Belgique)

Monaco National Fund Freezing List,

Ek bilgi: VAT Numarası BE480224531 [Eski Referans No E.29.III.2]

Türkiye Asset Freezing Sanctions List (MASAK),

Additional information: VAT Number BE480224531 [Old Reference # E.29.III.2]

UN Security Council Consolidated Sanctions,

VAT Number BE480224531 [Old Reference # E.29.III.2]

South Africa Targeted Financial Sanctions,

Relationships

Data sources

EU Financial Sanctions Files (FSF)7,474

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

Taiwan Strategic High-Tech Commodities Entity List9,878

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 HMT/OFSI Consolidated List of Targets7,041

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Türkiye Asset Freezing Sanctions List (MASAK)2,284

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

EU Council Official Journal Sanctioned Entities2,860

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Ukraine SFMS Blacklist986

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Japan Economic Sanctions and List of Eligible People3,965

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Belgian Financial Sanctions8,589

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

South Africa Targeted Financial Sanctions992

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Monaco National Fund Freezing List5,819

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

French National Asset Freezing System5,880

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

Israel Prevention of Distribution and Financing of WMDs designations275

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

UN Security Council Consolidated Sanctions1,397

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Swiss SECO Sanctions/Embargoes7,772

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Qatar Unified Record of Persons and Entities on Sanction List839

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

UK FCDO Sanctions List5,996

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


Source data IDs: 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-db57ad1cabfbca1a53a131a0f93a019d78d6c6ba

For experts: raw data explorer