Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-A65MzrnwnRZSLrmC8t7vMWOrganization:addressP.O. Box 19395-177, Tehranengus_ofac_sdnofac-25396
NK-A65MzrnwnRZSLrmC8t7vMWCompany:addressAseman Tower, Pasdaran Avenue, Sayyade Shirazee Square, P.O. Box 19395, TEHRAN, TEHRAN, 1311, Iranpermidpermid-5001102883
NK-A65MzrnwnRZSLrmC8t7vMWOrganization:addressAsseman Tower, Pasdaran Street, Tehranengus_ofac_sdnofac-25396
NK-A65MzrnwnRZSLrmC8t7vMWOrganization:addressNo 523, Al Seman Tower Building, No 8: Narenjestan, Laveltani Street, Sayya Shirazi Square, Pasdaran Street, 1957617114 Tehranengus_ofac_sdnofac-25396
NK-A65MzrnwnRZSLrmC8t7vMWOrganization:addressNo 37 Aseman Tower Sayyade Shirazee Square, Pasdaran Avenue, PO Box 19395-1311, Tehranengus_ofac_sdnofac-25396
NK-A65MzrnwnRZSLrmC8t7vMWOrganization:addressP.O. Box 1957614114, Tehranengus_ofac_sdnofac-25396
NK-A65MzrnwnRZSLrmC8t7vMWOrganization:addressEntityaddr-678c058bafc61c8d652e3cfd2aabded70e041270engus_ofac_sdnofac-25396
NK-A65MzrnwnRZSLrmC8t7vMWLegalEntity:addressEntityaddr-7a18cb280f30026f94e98b18cbb6f2ad34d09d62ch_seco_sanctionsch-seco-9702
NK-A65MzrnwnRZSLrmC8t7vMWOrganization:addressEntityaddr-e99225eafaaef4f1558f1c8c2f9ffaa5916f86dcengus_ofac_sdnofac-25396
NK-A65MzrnwnRZSLrmC8t7vMWOrganization:addressEntityaddr-28b4023e0089a30695619acb3e8a3c243bab3e0eengus_ofac_sdnofac-25396
NK-A65MzrnwnRZSLrmC8t7vMWOrganization:addressEntityaddr-7ef017963d04c038952d371106e1558d1add627eengus_ofac_sdnofac-25396
NK-A65MzrnwnRZSLrmC8t7vMWOrganization:addressEntityaddr-c6a54d0152c414b5d446274b67d1074793a93742engus_ofac_sdnofac-25396
NK-A65MzrnwnRZSLrmC8t7vMWOrganization:aliasIRISLengus_ofac_sdnofac-25396
NK-A65MzrnwnRZSLrmC8t7vMWLegalEntity:countryirext_icij_offshoreleaksicijol-56015068
NK-A65MzrnwnRZSLrmC8t7vMWCompany:countryirpermidpermid-5001102883
NK-A65MzrnwnRZSLrmC8t7vMWOrganization:countryirengus_ofac_sdnofac-25396
NK-A65MzrnwnRZSLrmC8t7vMWLegalEntity:countryirch_seco_sanctionsch-seco-9702
NK-A65MzrnwnRZSLrmC8t7vMWLegalEntity:countryirext_icij_offshoreleaksicijol-56000667
NK-A65MzrnwnRZSLrmC8t7vMWLegalEntity:createdAt2013-12-19ch_seco_sanctionsch-seco-9702
NK-A65MzrnwnRZSLrmC8t7vMWLegalEntity:icijId56015068ext_icij_offshoreleaksicijol-56015068
NK-A65MzrnwnRZSLrmC8t7vMWLegalEntity:icijId56000667ext_icij_offshoreleaksicijol-56000667
NK-A65MzrnwnRZSLrmC8t7vMWLegalEntity:id664121b19438bf7442cb2636ccea9f77d30aa4d2ext_icij_offshoreleaksicijol-56000667
NK-A65MzrnwnRZSLrmC8t7vMWLegalEntity:id7c847992c765e6af2a78aa6e1a0dbed444a4879eext_icij_offshoreleaksicijol-56015068
NK-A65MzrnwnRZSLrmC8t7vMWLegalEntity:id35d653fec11e469e706803f965c5c8d0d2856f01ch_seco_sanctionsch-seco-9702
NK-A65MzrnwnRZSLrmC8t7vMWCompany:idccde22f78a06cf275e5430729c139bf8a6c9bff7permidpermid-5001102883
NK-A65MzrnwnRZSLrmC8t7vMWLegalEntity:idecb87758161b445fcc0af3cf93dc163a0adab3b3ext_icij_offshoreleaksicijol-56015068
NK-A65MzrnwnRZSLrmC8t7vMWOrganization:id0eab7c4c847fbbbf61f419ba64bb87f92de1bb2eengus_ofac_sdnofac-25396
NK-A65MzrnwnRZSLrmC8t7vMWLegalEntity:id128bd4470b0a8157e118e3daeb82745a5d3ce1a4ext_icij_offshoreleaksicijol-56000667
NK-A65MzrnwnRZSLrmC8t7vMWOrganization:idc6cb6bc2621e48b0e1531d7450227d4f7d9bcf86us_trade_cslofac-25396
NK-A65MzrnwnRZSLrmC8t7vMWOrganization:idNumber11670engus_ofac_sdnofac-25396
NK-A65MzrnwnRZSLrmC8t7vMWLegalEntity:modifiedAt2016-01-17ch_seco_sanctionsch-seco-9702
NK-A65MzrnwnRZSLrmC8t7vMWOrganization:nameISLAMIC REPUBLIC OF IRAN SHIPPING LINESus_trade_cslofac-25396
NK-A65MzrnwnRZSLrmC8t7vMWLegalEntity:nameISLAMIC REPUBLIC OF IRAN SHIPPING LINESext_icij_offshoreleaksicijol-56000667
NK-A65MzrnwnRZSLrmC8t7vMWOrganization:nameIslamic Republic of Iran Shipping Linesengus_ofac_sdnofac-25396
NK-A65MzrnwnRZSLrmC8t7vMWLegalEntity:nameISLAMIC REPUBLIC OF IRAN SHIPPING LINESext_icij_offshoreleaksicijol-56015068
NK-A65MzrnwnRZSLrmC8t7vMWCompany:nameIslamic Republic Of Iran Shipping Linespermidpermid-5001102883
NK-A65MzrnwnRZSLrmC8t7vMWLegalEntity:nameIslamic Republic of Iran Shipping Lines (IRISL)ch_seco_sanctionsch-seco-9702
NK-A65MzrnwnRZSLrmC8t7vMWLegalEntity:notesIRISL has been involved in the shipment of arms-related materiel from Iran in violation of paragraph 5 of UNSC Resolution 1747(2007). Three clear violations were reported to the UN Security Council Iran Sanctions Committee in 2009.ch_seco_sanctionsch-seco-9702
NK-A65MzrnwnRZSLrmC8t7vMWLegalEntity:notesIRISL IMO Nrs: 9051624; 9465849; 7632826; 7632814; 9465760; 8107581; 9226944; 7620550; 9465863; 9226956; 7375363; 9465758; 9270696; 9193214; 8107579; 9193197; 8108559; 8105284; 9465746; 9346524; 9465851; 8112990.ch_seco_sanctionsch-seco-9702
NK-A65MzrnwnRZSLrmC8t7vMWOrganization:notesAll Offices Worldwideengus_ofac_sdnofac-25396
NK-A65MzrnwnRZSLrmC8t7vMWLegalEntity:notesMalta corporate registry data is current through 2016ext_icij_offshoreleaksicijol-56015068
NK-A65MzrnwnRZSLrmC8t7vMWLegalEntity:notesMalta corporate registry data is current through 2016ext_icij_offshoreleaksicijol-56000667
NK-A65MzrnwnRZSLrmC8t7vMWCompany:permId5001102883permidpermid-5001102883
NK-A65MzrnwnRZSLrmC8t7vMWCompany:phone+982120100489permidpermid-5001102883
NK-A65MzrnwnRZSLrmC8t7vMWLegalEntity:publisherParadise Papers - Malta corporate registryext_icij_offshoreleaksicijol-56015068
NK-A65MzrnwnRZSLrmC8t7vMWLegalEntity:publisherParadise Papers - Malta corporate registryext_icij_offshoreleaksicijol-56000667
NK-A65MzrnwnRZSLrmC8t7vMWLegalEntity:sourceUrl https://offshoreleaks.icij.org/nodes/56015068ext_icij_offshoreleaksicijol-56015068
NK-A65MzrnwnRZSLrmC8t7vMWOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25396engus_ofac_sdnofac-25396
NK-A65MzrnwnRZSLrmC8t7vMWLegalEntity:sourceUrl https://api.graph.opensanctions.org/entities/icijol-56000667ext_icij_offshoreleaksicijol-56000667
NK-A65MzrnwnRZSLrmC8t7vMWLegalEntity:sourceUrl https://offshoreleaks.icij.org/nodes/56000667ext_icij_offshoreleaksicijol-56000667
NK-A65MzrnwnRZSLrmC8t7vMWCompany:sourceUrl https://permid.org/1-5001102883permidpermid-5001102883
NK-A65MzrnwnRZSLrmC8t7vMWLegalEntity:sourceUrl https://api.graph.opensanctions.org/entities/icijol-56015068ext_icij_offshoreleaksicijol-56015068
NK-A65MzrnwnRZSLrmC8t7vMWCompany:statusActivepermidpermid-5001102883
NK-A65MzrnwnRZSLrmC8t7vMWOrganization:topicssanctionengus_ofac_sdnofac-25396
NK-A65MzrnwnRZSLrmC8t7vMWOrganization:topicssanctionus_trade_cslofac-25396
NK-A65MzrnwnRZSLrmC8t7vMWOrganization:website http://www.irisl.net/engus_ofac_sdnofac-25396
NK-A65MzrnwnRZSLrmC8t7vMWCompany:website http://www.irisl.net/permidpermid-5001102883
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