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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-A65MzrnwnRZSLrmC8t7vMW | LegalEntity:notes | IRISL 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_sanctions | ch-seco-9702 | |||||
| NK-A65MzrnwnRZSLrmC8t7vMW | LegalEntity:notes | IRISL 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_sanctions | ch-seco-9702 | |||||
| NK-A65MzrnwnRZSLrmC8t7vMW | Organization:notes | All Offices Worldwide | eng | us_ofac_sdn | ofac-25396 | ||||
| NK-A65MzrnwnRZSLrmC8t7vMW | LegalEntity:notes | Malta corporate registry data is current through 2016 | ext_icij_offshoreleaks | icijol-56015068 | |||||
| NK-A65MzrnwnRZSLrmC8t7vMW | LegalEntity:notes | Malta corporate registry data is current through 2016 | ext_icij_offshoreleaks | icijol-56000667 | |||||