Statements: Islamic Republic Of Iran Shipping Lines

Canonical ID: NK-GJTBw2WaHRSrARq5bAxnF5 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressNo 37 Aseman Tower Sayyade Shirazee Square, Pasdaran Avenue, PO Box 19395-1311, Tehranengus_ofac_sdnofac-25396
Organization:addressP.O. Box 19395-177, Tehranengus_ofac_sdnofac-25396
Organization:addressP.O. Box 1957614114, Tehranengus_ofac_sdnofac-25396
Organization:addressAsseman Tower, Pasdaran Street, Tehranengus_ofac_sdnofac-25396
Organization:addressNo 523, Al Seman Tower Building, No 8: Narenjestan, Laveltani Street, Sayya Shirazi Square, Pasdaran Street, 1957617114 Tehranengus_ofac_sdnofac-25396
Organization:addressІранukrua_nsdc_sanctionsua-nsdc-30684-islamska-respublika-iran-sipping-lajnz
Organization:addressбуд. вежі Аль-Семан 8, Наренджестан, вул. Лавельтані, площа Сайя Ширазі, вулиця Пасдаран, Тегеран, Іранukrua_nsdc_sanctionsua-nsdc-30684-islamska-respublika-iran-sipping-lajnz
Organization:addressIrangb_coh_disqualifiedgb-coh-zxrikdnz7xbq8bpb5pvvgmqds3i
Company:addressAseman Tower, Pasdaran Avenue, Sayyade Shirazee Square, P.O. Box 19395, TEHRAN, TEHRAN, 1311, Iranpermidpermid-5001102883
Company:addressAHMAD SARKANDI GLOBAL HOUSE, SW1H 9EZ 61 PETTY FRANCEengext_gb_coh_pscoc-companies-gb-fc008071
LegalEntity:addressTEHRAN, ASSEMAN TOWER, PASDARAN STREET, IRNengus_sam_exclusionsusgsa-s4mrvrptv
LegalEntity:addressTEHRAN, NO. 37, ASEMAN TOWER SAYYADE SHIRAZEE SQUARE, PASDARAN AVE., P.O. BOX 19395-1311/NO. 37, CORNER OF 7TH NARENJESTAN SAYAD SHIRAZI SQUARE, AFTER NOBOYAND SQUARE PASDARAN AVENUE, 19395-1311engus_bis_deniedus-bis-1-22-2009-islamic-republic-of-iran-shipping-line
Organization:addressEntityaddr-28b4023e0089a30695619acb3e8a3c243bab3e0eengus_ofac_sdnofac-25396
Organization:addressEntityaddr-7ef017963d04c038952d371106e1558d1add627eengus_ofac_sdnofac-25396
Organization:addressEntityaddr-678c058bafc61c8d652e3cfd2aabded70e041270engus_ofac_sdnofac-25396
Organization:addressEntityaddr-c6a54d0152c414b5d446274b67d1074793a93742engus_ofac_sdnofac-25396
Organization:addressEntityaddr-e99225eafaaef4f1558f1c8c2f9ffaa5916f86dcengus_ofac_sdnofac-25396
Organization:aliasIslamska Respublika Iran Shyppinh Lainzua_nsdc_sanctionsua-nsdc-30684-islamska-respublika-iran-sipping-lajnz
Organization:aliasIslamic Republic of Iran Shipping Linesframc_fund_freezesmc-freezes-0beb5918ffad04d587e3879a957cd8799ee02804
Organization:aliasIRISLframc_fund_freezesmc-freezes-0beb5918ffad04d587e3879a957cd8799ee02804
Company:aliasIRISLkp_rusi_reportskprusi-79b80a1b40efaeec8973763e6f9be93660d13452
Organization:aliasIRISLengus_ofac_sdnofac-25396
LegalEntity:aliasگروه کشتیرانی جمهوری اسلامی ایرانch_seco_sanctionsch-seco-81220
Organization:aliasگروه کشتیرانی جمهوری اسلامی ایرانfrafr_tresor_gels_avoirfr-ga-7700
LegalEntity:countryirext_icij_offshoreleaksicijol-56015068
LegalEntity:countryirenggb_hmt_sanctionsgb-hmt-16693
LegalEntity:countryirengus_bis_deniedus-bis-1-22-2009-islamic-republic-of-iran-shipping-line
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvrptv
Company:countryirpermidpermid-5001102883
Organization:countryirgb_coh_disqualifiedgb-coh-zxrikdnz7xbq8bpb5pvvgmqds3i
LegalEntity:countryirext_icij_offshoreleaksicijol-56000667
Organization:countryirengus_ofac_sdnofac-25396
Company:countryirkp_rusi_reportskprusi-79b80a1b40efaeec8973763e6f9be93660d13452
Organization:countryirenggb_fcdo_sanctionsgb-fcdo-irn0241
Company:countryirengext_gb_coh_pscoc-companies-gb-fc008071
LegalEntity:createdAt2024-11-18enggb_hmt_sanctionsgb-hmt-16693
LegalEntity:createdAt2025-01-17ch_seco_sanctionsch-seco-81220
LegalEntity:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrptv
Company:descriptionIn the context of their military cooperation, the Korea Mining Development Trading Corporation (KPe.001) and Shahid Hemmat Industrial Group (IRe.067) used vessels belonging to the Islamic Republic of Iran Shipping Lines.kp_rusi_reportskprusi-79b80a1b40efaeec8973763e6f9be93660d13452
LegalEntity:icijId56000667ext_icij_offshoreleaksicijol-56000667
LegalEntity:icijId56015068ext_icij_offshoreleaksicijol-56015068
LegalEntity:id9adb06c11c6077885dcb55d11627a8969bedf0eeengus_bis_deniedus-bis-1-22-2009-islamic-republic-of-iran-shipping-line
LegalEntity:idbc294d15416931f65d21dd39de8bbbdf3115c9daengus_sam_exclusionsusgsa-s4mrvrptv
Organization:idb1822c150c1eb72a512f7bb5695a2cedea4a9f4fengus_ofac_sdnofac-25396
Organization:ide260844f53307b07d41552fc1932df79f063d5e0enggb_fcdo_sanctionsgb-fcdo-irn0241
Organization:id1f57182e9550b20232148f8c64a0d8413b52983feu_fsfeu-fsf-eu-12296-34
Organization:id647b78d91bf1bbddad2ce71b4fd5693155186c18framc_fund_freezesmc-freezes-0beb5918ffad04d587e3879a957cd8799ee02804
Company:idccde22f78a06cf275e5430729c139bf8a6c9bff7permidpermid-5001102883
Organization:id5f9808af1237c7530ffd7680033cdecd7f576215ua_nsdc_sanctionsua-nsdc-30684-islamska-respublika-iran-sipping-lajnz
Organization:id550c86360b1b6bc82fa72329b3bd40ce37c1d861gb_coh_disqualifiedgb-coh-zxrikdnz7xbq8bpb5pvvgmqds3i
LegalEntity:id2da60fc2fdd86401ddaf936af7415494b8a26cc6eu_sanctions_mapeu-sancmap-7502f4c011e3e357b6e61ed89facba6d4e479543
Organization:idc6cb6bc2621e48b0e1531d7450227d4f7d9bcf86us_trade_cslofac-25396
Organization:ide0cc7768201d241ffc500b10ebb4562dbcd9d789frafr_tresor_gels_avoirfr-ga-7700
LegalEntity:id7354df012da075d5a0ae35e7b8048e75bf39aedech_seco_sanctionsch-seco-81220
LegalEntity:id02b5589bfe19ad5af02eabf29a30be77186d3c8eenggb_hmt_sanctionsgb-hmt-16693
Company:id98f3e821c848a9329321c85be24b0057a1b86710ext_gb_coh_pscoc-companies-gb-fc008071
LegalEntity:id523e5cce3b5cebe7de749737452de82b2edafd59ext_icij_offshoreleaksicijol-56015068
LegalEntity:id32c86290ef1fddf03e9e34037132f2101181841eext_icij_offshoreleaksicijol-56000667
Company:idd6713ad2cc5834ea2147f39a4cd0c818abb63f40kp_rusi_reportskprusi-79b80a1b40efaeec8973763e6f9be93660d13452
Organization:idNumber11670engus_ofac_sdnofac-25396
Company:incorporationDate1974-02-18engext_gb_coh_pscoc-companies-gb-fc008071
Organization:jurisdictionirua_nsdc_sanctionsua-nsdc-30684-islamska-respublika-iran-sipping-lajnz
Company:jurisdictiongbengext_gb_coh_pscoc-companies-gb-fc008071
Organization:jurisdictionirfrafr_tresor_gels_avoirfr-ga-7700
Company:legalFormOther company typeengext_gb_coh_pscoc-companies-gb-fc008071
LegalEntity:modifiedAt2025-01-17ch_seco_sanctionsch-seco-81220
Organization:modifiedAt2024-11-18eu_fsfeu-fsf-eu-12296-34
LegalEntity:modifiedAt2024-11-18enggb_hmt_sanctionsgb-hmt-16693
LegalEntity:modifiedAt2009-06-18engus_bis_deniedus-bis-1-22-2009-islamic-republic-of-iran-shipping-line
Organization:nameCompagnie de transport maritime de la République islamique d’Iranframc_fund_freezesmc-freezes-0beb5918ffad04d587e3879a957cd8799ee02804
Organization:nameIslamic Republic of Iran Shipping Lines (IRISL)engeu_fsfeu-fsf-eu-12296-34
Organization:nameКорабна компания на Ислямска република Иранbuleu_fsfeu-fsf-eu-12296-34
Company:nameIslamic Republic of Iran Shipping Lineskp_rusi_reportskprusi-79b80a1b40efaeec8973763e6f9be93660d13452
Organization:nameIranin islamilaisen tasavallan linjavarustamofineu_fsfeu-fsf-eu-12296-34
LegalEntity:nameIslamic Republic of Iran Shipping Lines (IRISL)eu_sanctions_mapeu-sancmap-7502f4c011e3e357b6e61ed89facba6d4e479543
Organization:nameLinie Żeglugowe Islamskiej Republiki Iranupoleu_fsfeu-fsf-eu-12296-34
Organization:nameISLAMIC REPUBLIC OF IRAN SHIPPING LINESus_trade_cslofac-25396
Organization:nameІсламська Республіка Іран Шиппінг Лайнзukrua_nsdc_sanctionsua-nsdc-30684-islamska-respublika-iran-sipping-lajnz
Organization:nameThe Islamic Republic of Iran Shipping Lines (IRISL)enggb_fcdo_sanctionsgb-fcdo-irn0241
Company:nameISLAMIC REPUBLIC OF IRAN SHIPPING LINESengext_gb_coh_pscoc-companies-gb-fc008071
Organization:nameIslamic Republic of Iran Shipping Lines (IRISL)ua_nsdc_sanctionsua-nsdc-30684-islamska-respublika-iran-sipping-lajnz
Organization:nameگروه کشتیرانی جمهوری اسلمی ایرانfaseu_fsfeu-fsf-eu-12296-34
Organization:nameCompañía de Transporte Marítimo de la República Islámica de Iránspaeu_fsfeu-fsf-eu-12296-34
Organization:nameLodní linky Íránské islámské republikyceseu_fsfeu-fsf-eu-12296-34
LegalEntity:nameISLAMIC REPUBLIC OF IRAN SHIPPING LINESext_icij_offshoreleaksicijol-56000667
Organization:nameIslamic Republic of Iran Shipping Linesengus_ofac_sdnofac-25396
Organization:nameThe Islamic Republic of Iran Shipping Lines (IRISL)gb_coh_disqualifiedgb-coh-zxrikdnz7xbq8bpb5pvvgmqds3i
Organization:nameAz Iráni Iszlám Köztársaság Tengerhajózási Társaságahuneu_fsfeu-fsf-eu-12296-34
Organization:nameCompagnie de transport maritime de la République islamique d’Iran (Islamic Republic of Iran Shipping Lines, IRISL)frafr_tresor_gels_avoirfr-ga-7700
Company:nameIslamic Republic Of Iran Shipping Linespermidpermid-5001102883
LegalEntity:nameIslamic Republic of Iran Shipping Lines (IRISL)ch_seco_sanctionsch-seco-81220
LegalEntity:nameISLAMIC REPUBLIC OF IRAN SHIPPING LINEengus_bis_deniedus-bis-1-22-2009-islamic-republic-of-iran-shipping-line
Organization:nameCompagnie de transport maritime de la République islamique d'Iranfraeu_fsfeu-fsf-eu-12296-34
LegalEntity:nameThe Islamic Republic of Iran Shipping Lines (IRISL)enggb_hmt_sanctionsgb-hmt-16693
LegalEntity:nameISLAMIC REPUBLIC OF IRAN SHIPPING LINESext_icij_offshoreleaksicijol-56015068
LegalEntity:nameISLAMIC REPUBLIC OF IRAN SHIPPING LINESengus_sam_exclusionsusgsa-s4mrvrptv
LegalEntity:notesAssociated individuals: Mohammad Reza Khiabani (director)ch_seco_sanctionsch-seco-81220
LegalEntity:notesAssociated entities: Islamic Revolutionary Guard Corps Navy (IRGCN)ch_seco_sanctionsch-seco-81220
LegalEntity:notesIslamic Republic of Iran Shipping Lines (IRISL) is Iran’s national maritime carrier. For years, its ships have been involved in shipping military related cargo. The EU-listed Iran’s Islamic Revolutionary Guard Corps Navy (IRGCN) converts container ships owned by IRISL into drone carriers. The IRGCN is part of the IRGC, and includes an unmanned aerial vehicle (UAV) division and a missiles division. The IRGCN is involved in Iran’s UAV and missile programmes as well as in transferring Iran’s missiles to armed groups and entities undermining peace and security in the Middle East and the Red Sea region. Therefore, IRISL is associated with the EU-listed IRGCN.ch_seco_sanctionsch-seco-81220
LegalEntity:notesMalta corporate registry data is current through 2016ext_icij_offshoreleaksicijol-56000667
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Raw data: Islamic Republic Of Iran Shipping Lines - OpenSanctions