Canonical ID: NK-GJTBw2WaHRSrARq5bAxnF5 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:abbreviation | IRISL | tw_shtc | tw-shtc-744ab952d244b5f98e4efc2e0559ad05499c5658 | ||||
LegalEntity:abbreviation | IRISL | tw_shtc | tw-shtc-8a29d9e38d51e039dbaae79bb214443902fdff4e | ||||
LegalEntity:address | No 523, Al Seman Tower Building, No 8: Narenjestan, Laveltani Street, Sayya Shirazi Square, Pasdaran Street Tehran 1957617114 Iran | tw_shtc | tw-shtc-744ab952d244b5f98e4efc2e0559ad05499c5658 | ||||
Organization:address | Іран | ukr | ua_nsdc_sanctions | ua-nsdc-30684-islamska-respublika-iran-sipping-lajnz | |||
Organization:address | буд. вежі Аль-Семан 8, Наренджестан, вул. Лавельтані, площа Сайя Ширазі, вулиця Пасдаран, Тегеран, Іран | ukr | ua_nsdc_sanctions | ua-nsdc-30955-islamska-respublika-iran-sipping-lajnz | |||
Company:address | Aseman Tower, Pasdaran Avenue, Sayyade Shirazee Square, P.O. Box 19395, TEHRAN, TEHRAN, 1311, Iran | permid | permid-5001102883 | ||||
Organization:address | Tehran, No 523, Al Seman Tower Building, No 8: Narenjestan, Laveltani Street, Sayya Shirazi Square, Pasdaran Street, 1957617114 | eng | us_ofac_sdn | ofac-25396 | |||
LegalEntity:address | P.O. Box 1957614114 Tehran Iran | tw_shtc | tw-shtc-744ab952d244b5f98e4efc2e0559ad05499c5658 | ||||
Organization:address | Tehran, No 37 Aseman Tower Sayyade Shirazee Square, Pasdaran Avenue, PO Box 19395-1311 | eng | us_ofac_sdn | ofac-25396 | |||
Organization:address | Pasadaran Street/Shahid Lavasani, Asman Tower, No. 523, P.O. Box 1311-19395, Téhéran, IRAN | fra | mc_fund_freezes | mc-freezes-0beb5918ffad04d587e3879a957cd8799ee02804 | |||
Company:address | AHMAD SARKANDI GLOBAL HOUSE, SW1H 9EZ 61 PETTY FRANCE | eng | ext_gb_coh_psc | oc-companies-gb-fc008071 | |||
Organization:address | Iran | eng | gb_coh_disqualified | gb-coh-zxrikdnz7xbq8bpb5pvvgmqds3i | |||
LegalEntity:address | No 37 Aseman Tower Sayyade Shirazee Square, Pasdaran Avenue, PO Box 19395-1311 Tehran Iran | tw_shtc | tw-shtc-744ab952d244b5f98e4efc2e0559ad05499c5658 | ||||
Organization:address | 1311-19395, Tehran, Pasadaran Street/Shahid Lavasani, Asman Tower, No. 523, IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-13677-22 | ||||
LegalEntity:address | TEHRAN, ASSEMAN TOWER, PASDARAN STREET | eng | us_sam_exclusions | usgsa-s4mrvrptv | |||
Organization:address | Tehran, Asseman Tower, Pasdaran Street | eng | us_ofac_sdn | ofac-25396 | |||
Organization:address | буд. вежі Аль-Семан 8, Наренджестан, вул. Лавельтані, площа Сайя Ширазі, вулиця Пасдаран, Тегеран, Іран | ukr | ua_nsdc_sanctions | ua-nsdc-30684-islamska-respublika-iran-sipping-lajnz | |||
LegalEntity:address | P.O. Box 19395-177 Tehran Iran | tw_shtc | tw-shtc-744ab952d244b5f98e4efc2e0559ad05499c5658 | ||||
Organization:address | Іран | ukr | ua_nsdc_sanctions | ua-nsdc-30955-islamska-respublika-iran-sipping-lajnz | |||
LegalEntity:address | P.O. Box 1311-19395, Tehran, Pasadaran Street/Shahid Lavasani, Asman Tower, No. 523, Iran | ch_seco_sanctions | ch-seco-101058 | ||||
LegalEntity:address | TEHRAN, 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, 19395-1311 | us_trade_csl | trade-csl-1810f932f18d067bad6fdcdb981edbd32a3e0041e271ae6695223a01 | ||||
LegalEntity:address | Asseman Tower, Pasdaran Street Tehran Iran | tw_shtc | tw-shtc-744ab952d244b5f98e4efc2e0559ad05499c5658 | ||||
LegalEntity:address | Sayya Square, Pasdaran Street, Tehran, Iran(d.)No 37 Aseman Tower Sayyade Shirazee, Pasdaran Avenue, PO BOX 19395-1311, Tehran, Iran IR | tw_shtc | tw-shtc-8a29d9e38d51e039dbaae79bb214443902fdff4e | ||||
Organization:address | Tehran, P.O. Box 1957614114 | eng | us_ofac_sdn | ofac-25396 | |||
Organization:address | Tehran, P.O. Box 19395-177 | eng | us_ofac_sdn | ofac-25396 | |||
Organization:address | Pasadaran Street/Shahid Lavasani, Asman Tower, No. 523, P.O. Box 1311-19395, Téhéran | fra | fr_tresor_gels_avoir | fr-ga-8458 | |||
LegalEntity:address | TEHRAN, 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, 19395-1311 | eng | us_bis_denied_new | us-bis-84e038e73b61b1364cf2fb0f04934f3383dbe981 | |||
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 IR | tw_shtc | tw-shtc-8a29d9e38d51e039dbaae79bb214443902fdff4e | ||||
Organization:addressEntity | addr-1d3a551318128ab823d3c67b403c30dc90dc4c65 | eu_fsf | eu-fsf-eu-13677-22 | ||||
LegalEntity:addressEntity | addr-2d3b72d257eb56c5469f353848e7af2f55a39d98 | ch_seco_sanctions | ch-seco-101058 | ||||
Organization:addressEntity | addr-1ed7599e8990b7c2d85065e17c44bd8ea9c83b03 | us_ofac_sdn | ofac-25396 | ||||
Organization:addressEntity | addr-5f322a4f8b695601cfd75e3403882ccb57714bfe | us_ofac_sdn | ofac-25396 | ||||
Organization:addressEntity | addr-e309965041e1fca2696f1a8b0032ea3fc680e426 | us_ofac_sdn | ofac-25396 | ||||
Organization:addressEntity | addr-49154b2011e15439896fa523698ee3e21908659e | us_ofac_sdn | ofac-25396 | ||||
Organization:addressEntity | addr-5cf79ef2a9826316e9f0ae8eb0fd14a7937a43a4 | us_ofac_sdn | ofac-25396 | ||||
Organization:alias | Islamska Respublika Iran Shyppinh Lainz | ua_nsdc_sanctions | ua-nsdc-30684-islamska-respublika-iran-sipping-lajnz | ||||
Organization:alias | Compagnie de transport maritime de la République islamique d’Iran | fra | mc_fund_freezes | mc-freezes-0beb5918ffad04d587e3879a957cd8799ee02804 | |||
Organization:alias | گروه کشتیرانی جمهوری اسلامی ایران | fra | fr_tresor_gels_avoir | fr-ga-7700 | |||
LegalEntity:alias | گروه کشتیرانی جمهوری اسلامی ایران IRISL | eu_journal_sanctions | eu-oj-b69a256820ff6a660ac261a1d660ab03a6acc7da | ||||
Organization:alias | Islamska Respublika Iran Shyppinh Lainz | ua_nsdc_sanctions | ua-nsdc-30955-islamska-respublika-iran-sipping-lajnz | ||||
LegalEntity:alias | IRISL Group | nz_russia_sanctions | nz-ru-ent-480-islamic-republic-of-iran-shipping-line-group | ||||
Organization:alias | Корабна компания на Ислямска република Иран | eu_fsf | eu-fsf-eu-12296-34 | ||||
Organization:alias | IRISL | fra | mc_fund_freezes | mc-freezes-0beb5918ffad04d587e3879a957cd8799ee02804 | |||
Organization:alias | IRISL | eng | us_ofac_sdn | ofac-25396 | |||
Company:alias | IRISL | kp_rusi_reports | kprusi-79b80a1b40efaeec8973763e6f9be93660d13452 | ||||
Organization:alias | Poduzeće za pomorski prijevoz Islamske Republike Iran (IRISL) | eu_fsf | eu-fsf-eu-12296-34 | ||||
Organization:alias | Iranin islamilaisen tasavallan linjavarustamo | eu_fsf | eu-fsf-eu-13677-22 | ||||
Organization:alias | Compagnie de transport maritime de la République islamique d'Iran | eu_fsf | eu-fsf-eu-12296-34 | ||||
Organization:alias | Az Iráni Iszlám Köztársaság Tengerhajózási Társasága | eu_fsf | eu-fsf-eu-13677-22 | ||||
Organization:alias | Lodní linky Íránské islámské republiky | eu_fsf | eu-fsf-eu-12296-34 | ||||
Organization:alias | Οι Ναυτιλιακές Γραμμές της Ισλαμικής Δημοκρατίας του Ιράν | eu_fsf | eu-fsf-eu-13677-22 | ||||
Organization:alias | Linie Żeglugowe Islamskiej Republiki Iranu | eu_fsf | eu-fsf-eu-12296-34 | ||||
Organization:alias | Compania de transport maritim a Republicii Islamice a Iranului | eu_fsf | eu-fsf-eu-12296-34 | ||||
Organization:alias | Compañía de Transporte Marítimo de la República Islámica de Irán | eu_fsf | eu-fsf-eu-12296-34 | ||||
Organization:alias | Irano Islamo Respublikos laivybos linijos | eu_fsf | eu-fsf-eu-13677-22 | ||||
Organization:alias | Ναυτιλιακές γραμμές της Ισλαμικής Δημοκρατίας του Ιράν | eu_fsf | eu-fsf-eu-12296-34 | ||||
Organization:alias | Az Iráni Iszlám Köztársaság Tengerhajózási Társasága | eu_fsf | eu-fsf-eu-12296-34 | ||||
LegalEntity:alias | گروه کشتیرانی جمهوری اسلامی ایران | fas | ch_seco_sanctions | ch-seco-81220 | |||
Organization:alias | Iranin islamilaisen tasavallan linjavarustamo | eu_fsf | eu-fsf-eu-12296-34 | ||||
Organization:alias | Companhia de Transportes Marítimos da República Islâmica do Irão | eu_fsf | eu-fsf-eu-13677-22 | ||||
Organization:alias | Irano Islamo Respublikos laivybos linijos | eu_fsf | eu-fsf-eu-12296-34 | ||||
LegalEntity:country | ir | ext_icij_offshoreleaks | icijol-56015068 | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-744ab952d244b5f98e4efc2e0559ad05499c5658 | ||||
Organization:country | ir | fr_tresor_gels_avoir | fr-ga-8458 | ||||
Organization:country | ir | us_ofac_sdn | ofac-25396 | ||||
Organization:country | ir | gb_coh_disqualified | gb-coh-zxrikdnz7xbq8bpb5pvvgmqds3i | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mrvrptv | ||||
Company:country | ir | kp_rusi_reports | kprusi-79b80a1b40efaeec8973763e6f9be93660d13452 | ||||
LegalEntity:country | ir | ch_seco_sanctions | ch-seco-101058 | ||||
Organization:country | ir | eu_fsf | eu-fsf-eu-13677-22 | ||||
LegalEntity:country | ir | eng | us_bis_denied_new | us-bis-84e038e73b61b1364cf2fb0f04934f3383dbe981 | |||
Organization:country | ir | gb_fcdo_sanctions | gb-fcdo-irn0241 | ||||
LegalEntity:country | ir | ext_icij_offshoreleaks | icijol-56000667 | ||||
Company:country | ir | ext_gb_coh_psc | oc-companies-gb-fc008071 | ||||
LegalEntity:country | ir | us_trade_csl | trade-csl-1810f932f18d067bad6fdcdb981edbd32a3e0041e271ae6695223a01 | ||||
LegalEntity:country | ir | gb_hmt_sanctions | gb-hmt-16693 | ||||
Company:country | ir | permid | permid-5001102883 | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-8a29d9e38d51e039dbaae79bb214443902fdff4e | ||||
LegalEntity:createdAt | 2025-12-12 | ch_seco_sanctions | ch-seco-101058 | ||||
LegalEntity:createdAt | 2025-01-17 | ch_seco_sanctions | ch-seco-81220 | ||||
LegalEntity:createdAt | 2025-02-18 | us_sam_exclusions | usgsa-s4mrvrptv | ||||
LegalEntity:createdAt | 2024-11-18 | gb_hmt_sanctions | gb-hmt-16693 | ||||
Company:description | In 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_reports | kprusi-79b80a1b40efaeec8973763e6f9be93660d13452 | ||||
LegalEntity:icijId | 56000667 | ext_icij_offshoreleaks | icijol-56000667 | ||||
LegalEntity:icijId | 56015068 | ext_icij_offshoreleaks | icijol-56015068 | ||||
Organization:id | ec7c7e92afeeac6c0bfd7f5a4c99c5912893e110 | fr_tresor_gels_avoir | fr-ga-7700 | ||||
LegalEntity:id | 42afd35987df28b6993d8c4587189dac3456b298 | tw_shtc | tw-shtc-744ab952d244b5f98e4efc2e0559ad05499c5658 | ||||
Organization:id | 210743ff3b5e963dc9ada9eaefd1f8cc7fc84e27 | be_fod_sanctions | be-fod-1a8c2a9250d06171bd73da842510d3a1da37b921 | ||||
Organization:id | e88a7864646d343a2ceea69d6b435dbeae3f1486 | ua_nsdc_sanctions | ua-nsdc-30955-islamska-respublika-iran-sipping-lajnz | ||||
LegalEntity:id | 260d672724fb0ecce1db93b39fbc1fbdf8eb213e | us_sam_exclusions | usgsa-s4mrvrptv | ||||
Organization:id | af5137f10f7dc376dba1259dc9fb3142048a3540 | fr_tresor_gels_avoir | fr-ga-8458 | ||||
Organization:id | 8632e8d08d9972fef4ec835a1c9e8f1d24dd24ae | us_ofac_sdn | ofac-25396 | ||||
LegalEntity:id | c349ec82609cf16eafc473d7d5580026959c6edd | eu_journal_sanctions | eu-oj-b69a256820ff6a660ac261a1d660ab03a6acc7da | ||||
Company:id | 79e7c3df61405eca2792a3e6a65fc795d19e1995 | us_ofac_enforcement_actions | ofac-ea-1fdae2fcc3cfd9b58934034cd33aa5c6a2133dab | ||||
Organization:id | a879869e13bceed200d120ccc71e5a9467945e90 | mc_fund_freezes | mc-freezes-0beb5918ffad04d587e3879a957cd8799ee02804 | ||||
Organization:id | c6cb6bc2621e48b0e1531d7450227d4f7d9bcf86 | us_trade_csl | ofac-25396 | ||||
LegalEntity:id | 523e5cce3b5cebe7de749737452de82b2edafd59 | ext_icij_offshoreleaks | icijol-56015068 | ||||
LegalEntity:id | fc54a0d209ad67bc0b4fa4c35ac14b6b3adfcb0f | eng | us_bis_denied_new | us-bis-84e038e73b61b1364cf2fb0f04934f3383dbe981 | |||
Company:id | d6713ad2cc5834ea2147f39a4cd0c818abb63f40 | kp_rusi_reports | kprusi-79b80a1b40efaeec8973763e6f9be93660d13452 | ||||
Company:id | 0225efd0c6fa180a949cb1c5e592352423e94500 | ext_gb_coh_psc | oc-companies-gb-fc008071 | ||||