Keep updated
Get in touch
Canonical ID: NK-GJTBw2WaHRSrARq5bAxnF5 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:notes | TO CORRECT TDO DATE | eng | us_bis_denied | us-bis-1-22-2009-islamic-republic-of-iran-shipping-line | |||
Organization:notes | Personnes associées: Mohammad Reza KHIABANI (directeur) - Entités associées: Marine du Corps des gardiens de la révolution islamique (IRGCN) - La compagnie de transport maritime de la République islamique d’Iran (Islamic Republic of Iran Shipping Lines ou IRISL) est le transporteur maritime national iranien. Depuis des années, ses navires sont impliqués dans le transport de cargaisons à caractère militaire. La marine du Corps des gardiens de la révolution islamique (IRGCN), inscrite sur la liste de l’UE, transforme des porte-conteneurs appartenant à l’IRISL en transporteurs de drones. L’IRGCN fait partie de l’IRGC et comprend une division “véhicules aériens sans pilote” (UAV) ainsi qu’une division “missiles”. L’IRGCN participe aux programmes d’UAV et de missiles iraniens et au transfert de missiles iraniens vers des groupes et entités armés qui compromettent la paix et la sécurité au Moyen-Orient et dans la région de la mer Rouge. Par conséquent, l’IRISL est associée à l’IRGCN, inscrite sur la liste de l’UE. | fra | fr_tresor_gels_avoir | fr-ga-7700 | |||
Organization:notes | Islamic Republic of Iran Shipping Lines (IRISL) is a major Iranian maritime carrier. | eng | eu_fsf | eu-fsf-eu-12296-34 | |||
Organization:notes | Place of registration: Iran Associated individuals: Mohammad Reza Khiabani (director) Associated entities: Islamic Revolutionary Guard Corps Navy (IRGCN); Islamic Revolutionary Guard Corps Research and Self-Sufficiency Jihad Organisation (IRGC/SSJO) | eu_fsf | eu-fsf-eu-12296-34 | ||||
Organization:notes | Уповноважені особи: Мохаммад Реза Хіабані (директор) | ukr | ua_nsdc_sanctions | ua-nsdc-30955-islamska-respublika-iran-sipping-lajnz | |||
Organization:notes | Уповноважені особи: Мохаммад Реза Хіабані (директор) | ukr | ua_nsdc_sanctions | ua-nsdc-30684-islamska-respublika-iran-sipping-lajnz | |||
Organization:notes | Lieu d’enregistrement : Iran Personnes associées : Mohammad Reza KHIABANI (directeur) Entités associées : Islamic Revolutionary Guard Corps Navy (IRGCN) (Marine du Corps des gardiens de la révolution islamique, ou IRGCN) ; Islamic Revolutionary Guard Corps Research and Self-Sufficiency Jihad Organisation (IRGC/SSJO) (Organisation du djihad pour la recherche et l’autosuffisance du Corps des gardiens de la révolution islamique, ou IRGC/SSJO) | fra | mc_fund_freezes | mc-freezes-0beb5918ffad04d587e3879a957cd8799ee02804 | |||
LegalEntity:notes | Associated entities: Islamic Revolutionary Guard Corps Navy (IRGCN); Islamic Revolutionary Guard Corps Research and Self-Sufficiency Jihad Organisation (IRGC/SSJO) | ch_seco_sanctions | ch-seco-81220 | ||||
LegalEntity:notes | Associated individuals: Mohammad Reza Khiabani (director) | ch_seco_sanctions | ch-seco-81220 | ||||
LegalEntity:notes | Islamic Republic of Iran Shipping Lines (IRISL) is a major Iranian maritime carrier. For years, ships belonging to or managed by IRISL or its affiliated companies, have been implicated in shipping military related cargo and other activities aimed at providing support to Russia in support of its war of aggression against Ukraine and to armed groups and entities undermining peace and security in the Middle East and the Red Sea region, in particular in relation with the Islamic Revolutionary Guard Corps (IRGC) and some of its branches, notably the (EU-listed) Islamic Revolutionary Guard Corps Navy (IRGCN) and the (EU-listed) Islamic Revolutionary Guard Corps Research and Self-Sufficiency Jihad Organisation (IRGC/SSJO). The (EU-listed) Islamic Revolutionary Guard Corps Navy (IRGCN) converts container ships owned or previously owned by IRISL Group 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 and involved in transferring Iran’s missiles to armed groups and entities undermining peace and security in the Middle East and the Red Sea region. The IRGC/SSJO is a research and development unit that is part of the IRGC that develops and manufactures ground penetrating radar, communication systems, weaponry, combat vehicles and electronic cyberwarfare equipment. The IRGC/SSJO is involved in Iran’s UAV and missile programmes and in transferring Iranian UAVs to Russia in support of its war of aggression against Ukraine. Therefore, IRISL is involved in transferring Iran’s UAVs or missiles or related technologies to Russia in support of its war of aggression against Ukraine and to armed groups and entities undermining peace and security in the Middle East and the Red Sea region, and is associated with branches of the IRGC, in particular the (EU-listed) IRGC/SSJO and the (EU-listed) IRGCN. | ch_seco_sanctions | ch-seco-81220 | ||||
LegalEntity:notes | Place of registration: Iran | ch_seco_sanctions | ch-seco-81220 | ||||
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 | ||||
Organization:notes | All Offices Worldwide | eng | us_ofac_sdn | ofac-25396 | |||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-irn0241 | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-zxrikdnz7xbq8bpb5pvvgmqds3i | |||
LegalEntity:notes | Place of registration: Iran Associated individuals: Mohammad Reza Khiabani (director) Associated entities: Islamic Revolutionary Guard Corps Navy (IRGCN) | eu_sanctions_map | eu-sancmap-7502f4c011e3e357b6e61ed89facba6d4e479543 | ||||