Canonical ID: NK-A65MzrnwnRZSLrmC8t7vMW
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | P.O. Box 1957614114, Tehran | eng | us_ofac_sdn | ofac-25396 | |||
Organization:address | No 523, Al Seman Tower Building, No 8: Narenjestan, Laveltani Street, Sayya Shirazi Square, Pasdaran Street, 1957617114 Tehran | eng | us_ofac_sdn | ofac-25396 | |||
Company:address | Aseman Tower, Pasdaran Avenue, Sayyade Shirazee Square, P.O. Box 19395, TEHRAN, TEHRAN, 1311, Iran | permid | permid-5001102883 | ||||
Organization:address | No 37 Aseman Tower Sayyade Shirazee Square, Pasdaran Avenue, PO Box 19395-1311, Tehran | eng | us_ofac_sdn | ofac-25396 | |||
Organization:address | Asseman Tower, Pasdaran Street, Tehran | eng | us_ofac_sdn | ofac-25396 | |||
Organization:address | P.O. Box 19395-177, Tehran | eng | us_ofac_sdn | ofac-25396 | |||
LegalEntity:addressEntity | addr-7a18cb280f30026f94e98b18cbb6f2ad34d09d62 | ch_seco_sanctions | ch-seco-9702 | ||||
Organization:addressEntity | addr-c6a54d0152c414b5d446274b67d1074793a93742 | eng | us_ofac_sdn | ofac-25396 | |||
Organization:addressEntity | addr-28b4023e0089a30695619acb3e8a3c243bab3e0e | eng | us_ofac_sdn | ofac-25396 | |||
Organization:addressEntity | addr-678c058bafc61c8d652e3cfd2aabded70e041270 | eng | us_ofac_sdn | ofac-25396 | |||
Organization:addressEntity | addr-e99225eafaaef4f1558f1c8c2f9ffaa5916f86dc | eng | us_ofac_sdn | ofac-25396 | |||
Organization:addressEntity | addr-7ef017963d04c038952d371106e1558d1add627e | eng | us_ofac_sdn | ofac-25396 | |||
Organization:alias | IRISL | eng | us_ofac_sdn | ofac-25396 | |||
LegalEntity:country | ir | ext_icij_offshoreleaks | icijol-56015068 | ||||
Organization:country | ir | eng | us_ofac_sdn | ofac-25396 | |||
LegalEntity:country | ir | ext_icij_offshoreleaks | icijol-56000667 | ||||
LegalEntity:country | ir | ch_seco_sanctions | ch-seco-9702 | ||||
Company:country | ir | permid | permid-5001102883 | ||||
LegalEntity:createdAt | 2013-12-19 | ch_seco_sanctions | ch-seco-9702 | ||||
LegalEntity:icijId | 56015068 | ext_icij_offshoreleaks | icijol-56015068 | ||||
LegalEntity:icijId | 56000667 | ext_icij_offshoreleaks | icijol-56000667 | ||||
Organization:id | c6cb6bc2621e48b0e1531d7450227d4f7d9bcf86 | us_trade_csl | ofac-25396 | ||||
LegalEntity:id | 7c847992c765e6af2a78aa6e1a0dbed444a4879e | ext_icij_offshoreleaks | icijol-56015068 | ||||
LegalEntity:id | 664121b19438bf7442cb2636ccea9f77d30aa4d2 | ext_icij_offshoreleaks | icijol-56000667 | ||||
LegalEntity:id | ecb87758161b445fcc0af3cf93dc163a0adab3b3 | ext_icij_offshoreleaks | icijol-56015068 | ||||
LegalEntity:id | 128bd4470b0a8157e118e3daeb82745a5d3ce1a4 | ext_icij_offshoreleaks | icijol-56000667 | ||||
Company:id | ccde22f78a06cf275e5430729c139bf8a6c9bff7 | permid | permid-5001102883 | ||||
LegalEntity:id | 35d653fec11e469e706803f965c5c8d0d2856f01 | ch_seco_sanctions | ch-seco-9702 | ||||
Organization:id | 0eab7c4c847fbbbf61f419ba64bb87f92de1bb2e | eng | us_ofac_sdn | ofac-25396 | |||
Organization:idNumber | 11670 | eng | us_ofac_sdn | ofac-25396 | |||
LegalEntity:modifiedAt | 2016-01-17 | ch_seco_sanctions | ch-seco-9702 | ||||
LegalEntity:name | ISLAMIC REPUBLIC OF IRAN SHIPPING LINES | ext_icij_offshoreleaks | icijol-56000667 | ||||
LegalEntity:name | Islamic Republic of Iran Shipping Lines (IRISL) | ch_seco_sanctions | ch-seco-9702 | ||||
Organization:name | ISLAMIC REPUBLIC OF IRAN SHIPPING LINES | us_trade_csl | ofac-25396 | ||||
LegalEntity:name | ISLAMIC REPUBLIC OF IRAN SHIPPING LINES | ext_icij_offshoreleaks | icijol-56015068 | ||||
Organization:name | Islamic Republic of Iran Shipping Lines | eng | us_ofac_sdn | ofac-25396 | |||
Company:name | Islamic Republic Of Iran Shipping Lines | permid | permid-5001102883 | ||||
LegalEntity:notes | Malta corporate registry data is current through 2016 | ext_icij_offshoreleaks | icijol-56015068 | ||||
LegalEntity:notes | Malta corporate registry data is current through 2016 | ext_icij_offshoreleaks | icijol-56000667 | ||||
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 | ||||
Organization:notes | All Offices Worldwide | eng | us_ofac_sdn | ofac-25396 | |||
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 | ||||
Company:permId | 5001102883 | permid | permid-5001102883 | ||||
Company:phone | +982120100489 | permid | permid-5001102883 | ||||
LegalEntity:publisher | Paradise Papers - Malta corporate registry | ext_icij_offshoreleaks | icijol-56000667 | ||||
LegalEntity:publisher | Paradise Papers - Malta corporate registry | ext_icij_offshoreleaks | icijol-56015068 | ||||
LegalEntity:sourceUrl | https://api.graph.opensanctions.org/entities/icijol-56000667 | ext_icij_offshoreleaks | icijol-56000667 | ||||
LegalEntity:sourceUrl | https://offshoreleaks.icij.org/nodes/56000667 | ext_icij_offshoreleaks | icijol-56000667 | ||||
LegalEntity:sourceUrl | https://offshoreleaks.icij.org/nodes/56015068 | ext_icij_offshoreleaks | icijol-56015068 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25396 | eng | us_ofac_sdn | ofac-25396 | |||
LegalEntity:sourceUrl | https://api.graph.opensanctions.org/entities/icijol-56015068 | ext_icij_offshoreleaks | icijol-56015068 | ||||
Company:sourceUrl | https://permid.org/1-5001102883 | permid | permid-5001102883 | ||||
Company:status | Active | permid | permid-5001102883 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-25396 | |||
Organization:topics | sanction | us_trade_csl | ofac-25396 | ||||
Company:website | http://www.irisl.net/ | permid | permid-5001102883 | ||||
Organization:website | http://www.irisl.net/ | eng | us_ofac_sdn | ofac-25396 |