Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | 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 · Iran | [sources] | |||
Registration number | VAT number: 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 · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
V.A.T. Number BE480224531 (Belgium)
[Old Reference # E.29.III.2]
Listed pursuant to Security Council resolution 1737 (2006)
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]
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 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 United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
ua-sfms-1756
· eu-fsf-eu-13654-87
· gb-fcdo-inu0370
· eu-oj-927ab1ab033357c98bb91e71e38a2fb813f27987
· ch-seco-97377
· tr-fcib-f4e0b460c148d8f039fed395995f20a03522f68c
· fr-ga-8429
· gb-hmt-17109
· mc-freezes-db57ad1cabfbca1a53a131a0f93a019d78d6c6ba
· unsc-110375
· NK-JZpWhhSnCuD3uBQwPhWjwK
· ja-mof-e35b1e9c5c3412811c07fbdbe1436a8ec99b4878
· tw-shtc-85045bf0739c199829eb423b78de9f9fdc26de07
· zafic-260-irisl-benelux-nv
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Noorderlaan 139, B-2030 Antwerp, Belgium · Noorderlaan 139, B-2030, Antwerp, Belgium | Belgium |
South Africa | Financial Intelligence Centre | - | - | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
- | United Nations Security Council | Sanctions on Iran for continued Uranian Enrichment | - |
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)) | - |
Monaco | La Principauté de Monaco | - | - | - |
United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
B-2030, Noorderlaan 139, Antwerp, BELGIUM | Belgium |
ベルギー | Belgium |
Belgium | Belgium |
Noorderlaan 139, B-2030, Antwerp | Belgium |