Statements: IRISL

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressNo 37 Aseman Tower Sayyade Shirazee Square Tehran Irantw_shtctw-shtc-744ab952d244b5f98e4efc2e0559ad05499c5658
Company:addressAHMAD SARKANDI GLOBAL HOUSE, SW1H 9EZ 61 PETTY FRANCEengext_gb_coh_pscoc-companies-gb-fc008071
Organization:addressIranenggb_coh_disqualifiedgb-coh-zxrikdnz7xbq8bpb5pvvgmqds3i
LegalEntity:address(a.)Asseman Tower, Pasdaran Street, Tehran, Iran(b.)No. 523, Al Seman Tower Building, Tehran, 1957617114, Iran(c.)No. 8: Narenjestan, Laveltani Street IRtw_shtctw-shtc-8a29d9e38d51e039dbaae79bb214443902fdff4e
Organization:addressPasadaran Street/Shahid Lavasani, Asman Tower, No. 523, P.O. Box 1311-19395, Téhéranfrafr_tresor_gels_avoirfr-ga-8458
LegalEntity:addressAsseman Tower, Pasdaran Street Tehran Irantw_shtctw-shtc-744ab952d244b5f98e4efc2e0559ad05499c5658
Organization:addressNo 37 Aseman Tower Sayyade Shirazee Square, Pasdaran Avenue, PO Box 19395-1311, Tehranengus_ofac_sdnofac-25396
LegalEntity:addressP.O. Box 1957614114 Tehran Irantw_shtctw-shtc-744ab952d244b5f98e4efc2e0559ad05499c5658
Organization:address1311-19395, Tehran, Pasadaran Street/Shahid Lavasani, Asman Tower, No. 523, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-13677-22
Organization:addressP.O. Box 19395-177, Tehranengus_ofac_sdnofac-25396
Organization:addressІранukrua_nsdc_sanctionsua-nsdc-30684-islamska-respublika-iran-sipping-lajnz
Company:addressAseman Tower, Pasdaran Avenue, Sayyade Shirazee Square, P.O. Box 19395, TEHRAN, TEHRAN, 1311, Iranpermidpermid-5001102883
Organization:addressІранukrua_nsdc_sanctionsua-nsdc-30955-islamska-respublika-iran-sipping-lajnz
Organization:addressбуд. вежі Аль-Семан 8, Наренджестан, вул. Лавельтані, площа Сайя Ширазі, вулиця Пасдаран, Тегеран, Іранukrua_nsdc_sanctionsua-nsdc-30955-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:addressP.O. Box 1957614114, Tehranengus_ofac_sdnofac-25396
Organization:addressPasadaran Street/Shahid Lavasani, Asman Tower, No. 523, P.O. Box 1311-19395, Téhéran, IRANframc_fund_freezesmc-freezes-0beb5918ffad04d587e3879a957cd8799ee02804
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, 19395-1311us_trade_csltrade-csl-1810f932f18d067bad6fdcdb981edbd32a3e0041e271ae6695223a01
LegalEntity:addressP.O. Box 19395-177 Tehran Irantw_shtctw-shtc-744ab952d244b5f98e4efc2e0559ad05499c5658
LegalEntity:addressNo 523, Al Seman Tower Building Tehran 1957617114 Irantw_shtctw-shtc-744ab952d244b5f98e4efc2e0559ad05499c5658
LegalEntity:addressSayya Square, Pasdaran Street, Tehran, Iran(d.)No 37 Aseman Tower Sayyade Shirazee, Pasdaran Avenue, PO BOX 19395-1311, Tehran, Iran IRtw_shtctw-shtc-8a29d9e38d51e039dbaae79bb214443902fdff4e
Organization:addressAsseman Tower, Pasdaran Street, Tehranengus_ofac_sdnofac-25396
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_denied_newus-bis-84e038e73b61b1364cf2fb0f04934f3383dbe981
Organization:addressNo 523, Al Seman Tower Building, No 8: Narenjestan, Laveltani Street, Sayya Shirazi Square, Pasdaran Street, 1957617114 Tehranengus_ofac_sdnofac-25396
Organization:addressEntityaddr-1d3a551318128ab823d3c67b403c30dc90dc4c65eu_fsfeu-fsf-eu-13677-22
Organization:addressEntityaddr-678c058bafc61c8d652e3cfd2aabded70e041270engus_ofac_sdnofac-25396
Organization:addressEntityaddr-7ef017963d04c038952d371106e1558d1add627eengus_ofac_sdnofac-25396
Organization:addressEntityaddr-28b4023e0089a30695619acb3e8a3c243bab3e0eengus_ofac_sdnofac-25396
Organization:addressEntityaddr-e99225eafaaef4f1558f1c8c2f9ffaa5916f86dcengus_ofac_sdnofac-25396
Organization:addressEntityaddr-c6a54d0152c414b5d446274b67d1074793a93742engus_ofac_sdnofac-25396
Organization:aliasIslamska Respublika Iran Shyppinh Lainzua_nsdc_sanctionsua-nsdc-30684-islamska-respublika-iran-sipping-lajnz
Organization:aliasIslamska Respublika Iran Shyppinh Lainzua_nsdc_sanctionsua-nsdc-30955-islamska-respublika-iran-sipping-lajnz
Company:aliasIRISLkp_rusi_reportskprusi-79b80a1b40efaeec8973763e6f9be93660d13452
Organization:aliasIRISLframc_fund_freezesmc-freezes-0beb5918ffad04d587e3879a957cd8799ee02804
Organization:aliasCompagnie de transport maritime de la République islamique d’Iranframc_fund_freezesmc-freezes-0beb5918ffad04d587e3879a957cd8799ee02804
LegalEntity:aliasIRISLtw_shtctw-shtc-744ab952d244b5f98e4efc2e0559ad05499c5658
LegalEntity:aliasگروه کشتیرانی جمهوری اسلامی ایران IRISLeu_journal_sanctionseu-oj-b69a256820ff6a660ac261a1d660ab03a6acc7da
Company:aliasIRISLengext_us_ofac_press_releasesNK-GJTBw2WaHRSrARq5bAxnF5
LegalEntity:aliasگروه کشتیرانی جمهوری اسلامی ایرانfasch_seco_sanctionsch-seco-81220
Organization:aliasIRISLengus_ofac_sdnofac-25396
Organization:aliasگروه کشتیرانی جمهوری اسلامی ایرانfrafr_tresor_gels_avoirfr-ga-7700
Company:countryirkp_rusi_reportskprusi-79b80a1b40efaeec8973763e6f9be93660d13452
LegalEntity:countryirengus_bis_denied_newus-bis-84e038e73b61b1364cf2fb0f04934f3383dbe981
Organization:countryirengus_ofac_sdnofac-25396
LegalEntity:countryirus_trade_csltrade-csl-1810f932f18d067bad6fdcdb981edbd32a3e0041e271ae6695223a01
LegalEntity:countryirtw_shtctw-shtc-744ab952d244b5f98e4efc2e0559ad05499c5658
LegalEntity:countryirch_seco_sanctionsch-seco-81220
LegalEntity:countryirext_icij_offshoreleaksicijol-56015068
Organization:countryirenggb_fcdo_sanctionsgb-fcdo-irn0241
Company:countryirengext_us_ofac_press_releasesNK-GJTBw2WaHRSrARq5bAxnF5
Organization:countryirenggb_coh_disqualifiedgb-coh-zxrikdnz7xbq8bpb5pvvgmqds3i
Organization:countryirfrafr_tresor_gels_avoirfr-ga-8458
Organization:countryireu_fsfeu-fsf-eu-13677-22
Company:countryirpermidpermid-5001102883
LegalEntity:countryirenggb_hmt_sanctionsgb-hmt-16693
Company:countryirengext_gb_coh_pscoc-companies-gb-fc008071
LegalEntity:countryirtw_shtctw-shtc-8a29d9e38d51e039dbaae79bb214443902fdff4e
LegalEntity:countryirext_icij_offshoreleaksicijol-56000667
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvrptv
LegalEntity:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrptv
LegalEntity:createdAt2024-11-18enggb_hmt_sanctionsgb-hmt-16693
LegalEntity:createdAt2025-01-17ch_seco_sanctionsch-seco-81220
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
Company:id79e7c3df61405eca2792a3e6a65fc795d19e1995engus_ofac_enforcement_actionsofac-ea-1fdae2fcc3cfd9b58934034cd33aa5c6a2133dab
LegalEntity:id94cbd68cff6df015ac2d0f279251b4ffb153ee10us_trade_csltrade-csl-1810f932f18d067bad6fdcdb981edbd32a3e0041e271ae6695223a01
LegalEntity:id32c86290ef1fddf03e9e34037132f2101181841eext_icij_offshoreleaksicijol-56000667
LegalEntity:id523e5cce3b5cebe7de749737452de82b2edafd59ext_icij_offshoreleaksicijol-56015068
LegalEntity:idbb56b83d4ecef752a8dec05c28973a841ca81227enggb_hmt_sanctionsgb-hmt-16693
Organization:ida879869e13bceed200d120ccc71e5a9467945e90framc_fund_freezesmc-freezes-0beb5918ffad04d587e3879a957cd8799ee02804
Company:idccde22f78a06cf275e5430729c139bf8a6c9bff7permidpermid-5001102883
Company:id98f3e821c848a9329321c85be24b0057a1b86710ext_gb_coh_pscoc-companies-gb-fc008071
LegalEntity:ida5a8a924152f8d38594b05869058f1306b17edd3tw_shtctw-shtc-744ab952d244b5f98e4efc2e0559ad05499c5658
LegalEntity:id277dbc28a1d83646866e9aa239dcf4bece5b12datw_shtctw-shtc-8a29d9e38d51e039dbaae79bb214443902fdff4e
Company:idda56efbd0932ead7838f3aac3195b919f59db8c9ext_us_ofac_press_releasesNK-GJTBw2WaHRSrARq5bAxnF5
Organization:id550c86360b1b6bc82fa72329b3bd40ce37c1d861enggb_coh_disqualifiedgb-coh-zxrikdnz7xbq8bpb5pvvgmqds3i
Organization:idb25fa65f411812924d1e3ad725b6052a6e7d445afrafr_tresor_gels_avoirfr-ga-8458
Organization:id02d9164f22d1792f2bfbbf646024d55a8c311e20eu_fsfeu-fsf-eu-13677-22
LegalEntity:id7c2840756b5017b51faf16082a9c7e1fa93ac651eu_journal_sanctionseu-oj-613715289b0826bdb05a377af779ef583dc75748
Organization:ide260844f53307b07d41552fc1932df79f063d5e0enggb_fcdo_sanctionsgb-fcdo-irn0241
Organization:ida4132962c9a7b8cfec503665b0e5ad230e810048ua_nsdc_sanctionsua-nsdc-30955-islamska-respublika-iran-sipping-lajnz
LegalEntity:ide6f614f46715d23fc3180bd0be6c1c05aa5e0f80eu_sanctions_mapeu-sancmap-7502f4c011e3e357b6e61ed89facba6d4e479543
LegalEntity:idc349ec82609cf16eafc473d7d5580026959c6eddeu_journal_sanctionseu-oj-b69a256820ff6a660ac261a1d660ab03a6acc7da
Organization:ide0cc7768201d241ffc500b10ebb4562dbcd9d789frafr_tresor_gels_avoirfr-ga-7700
Company:idd6713ad2cc5834ea2147f39a4cd0c818abb63f40kp_rusi_reportskprusi-79b80a1b40efaeec8973763e6f9be93660d13452
Company:ided17a8bb279e08cfe5a44c7388a223f783dcaeddopencorporatesoc-companies-gb-fc008071
LegalEntity:id85d74f1cb39dae5aa405ad52da51cdf7c8291b86ch_seco_sanctionsch-seco-81220
Organization:idc6cb6bc2621e48b0e1531d7450227d4f7d9bcf86us_trade_cslofac-25396
LegalEntity:idfc54a0d209ad67bc0b4fa4c35ac14b6b3adfcb0fengus_bis_denied_newus-bis-84e038e73b61b1364cf2fb0f04934f3383dbe981
LegalEntity:idbc294d15416931f65d21dd39de8bbbdf3115c9daengus_sam_exclusionsusgsa-s4mrvrptv
Organization:idb1822c150c1eb72a512f7bb5695a2cedea4a9f4fengus_ofac_sdnofac-25396
Organization:id0718ff0133099cca8655f3113cabcace8dbbef99eu_fsfeu-fsf-eu-12296-34
Organization:id5f9808af1237c7530ffd7680033cdecd7f576215ua_nsdc_sanctionsua-nsdc-30684-islamska-respublika-iran-sipping-lajnz
Organization:idNumber11670engus_ofac_sdnofac-25396
Company:incorporationDate1974-02-18engext_gb_coh_pscoc-companies-gb-fc008071
Organization:jurisdictionirua_nsdc_sanctionsua-nsdc-30955-islamska-respublika-iran-sipping-lajnz
Company:jurisdictiongbengext_gb_coh_pscoc-companies-gb-fc008071
Organization:jurisdictionirfrafr_tresor_gels_avoirfr-ga-7700
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