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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[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryBelgium · Iran[sources]
Registration numberVAT number: BE480224531[sources]
AddressB-2030, Noorderlaan 139, Antwerp, BELGIUM · Belgium · Noorderlaan 139 Antwerp Belgium B-2030 · Noorderlaan 139, B-2030 Antwerp Belgium · Noorderlaan 139, B-2030 Antwerp, Belgium · 6 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

V.A.T. Number BE480224531 (Belgium)

Swiss SECO Sanctions/Embargoes,

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

Swiss SECO Sanctions/Embargoes,

Listed pursuant to Security Council resolution 1737 (2006)

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

Taiwan Strategic High-Tech Commodities Entity List9,865

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

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 List5,741

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

Monaco · Monaco

UK HMT/OFSI Consolidated List of Targets6,981

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

EU Financial Sanctions Files (FSF)7,380

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

UN Security Council Consolidated Sanctions1,399

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

UNSC

Türkiye Asset Freezing Sanctions List (MASAK)2,287

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 FCDO Sanctions List5,964

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Japan Economic Sanctions and List of Eligible People3,966

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

Japan · MoF

Ukraine SFMS Blacklist988

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

Ukraine · SFMS

French National Asset Freezing System5,795

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

Swiss SECO Sanctions/Embargoes7,754

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

Switzerland · SECO

EU Council Official Journal Sanctioned Entities2,532

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

European Union · Council


Source data IDs: 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