Canonical ID: NK-GJTBw2WaHRSrARq5bAxnF5 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | fc54a0d209ad67bc0b4fa4c35ac14b6b3adfcb0f | eng | us_bis_denied_new | us-bis-84e038e73b61b1364cf2fb0f04934f3383dbe981 | |||
Company:id | d6713ad2cc5834ea2147f39a4cd0c818abb63f40 | kp_rusi_reports | kprusi-79b80a1b40efaeec8973763e6f9be93660d13452 | ||||
Organization:id | 5f9808af1237c7530ffd7680033cdecd7f576215 | ua_nsdc_sanctions | ua-nsdc-30684-islamska-respublika-iran-sipping-lajnz | ||||
Organization:id | 210743ff3b5e963dc9ada9eaefd1f8cc7fc84e27 | be_fod_sanctions | be-fod-1a8c2a9250d06171bd73da842510d3a1da37b921 | ||||
Organization:id | a4132962c9a7b8cfec503665b0e5ad230e810048 | ua_nsdc_sanctions | ua-nsdc-30955-islamska-respublika-iran-sipping-lajnz | ||||
LegalEntity:id | 94cbd68cff6df015ac2d0f279251b4ffb153ee10 | us_trade_csl | trade-csl-1810f932f18d067bad6fdcdb981edbd32a3e0041e271ae6695223a01 | ||||
Company:id | ed17a8bb279e08cfe5a44c7388a223f783dcaedd | opencorporates | oc-companies-gb-fc008071 | ||||
Organization:id | 236e1c804922d9ed1583cee8f991497cd4987348 | eng | gb_coh_disqualified | gb-coh-zxrikdnz7xbq8bpb5pvvgmqds3i | |||
Organization:id | c6cb6bc2621e48b0e1531d7450227d4f7d9bcf86 | us_trade_csl | ofac-25396 | ||||
Organization:id | 99d8daa5e47d7da04720e52a56a43ee573b2bfa7 | eu_fsf | eu-fsf-eu-13677-22 | ||||
Company:id | da56efbd0932ead7838f3aac3195b919f59db8c9 | ext_us_ofac_press_releases | NK-GJTBw2WaHRSrARq5bAxnF5 | ||||
Company:id | ccde22f78a06cf275e5430729c139bf8a6c9bff7 | permid | permid-5001102883 | ||||
Organization:id | e0cc7768201d241ffc500b10ebb4562dbcd9d789 | fra | fr_tresor_gels_avoir | fr-ga-7700 | |||
Organization:id | 4e28e262b8a12724a571f9f1f2277d0e933b4336 | eu_fsf | eu-fsf-eu-12296-34 | ||||
LegalEntity:id | 943273311715c58dd7185b8406f87a2d25c1b2a3 | tw_shtc | tw-shtc-8a29d9e38d51e039dbaae79bb214443902fdff4e | ||||
LegalEntity:id | 88cfb91fe0183316d062ecd1dba8a0e93d5ec7a2 | tw_shtc | tw-shtc-744ab952d244b5f98e4efc2e0559ad05499c5658 | ||||
LegalEntity:id | 85d74f1cb39dae5aa405ad52da51cdf7c8291b86 | ch_seco_sanctions | ch-seco-81220 | ||||
LegalEntity:id | 53d8554c18286a681a8e6ceedd216713b862f814 | ch_seco_sanctions | ch-seco-101058 | ||||
LegalEntity:id | 568700a9222423457f9d387219eec592783aff69 | nz_russia_sanctions | nz-ru-ent-480-islamic-republic-of-iran-shipping-line-group | ||||
Organization:idNumber | 11670 | eng | us_ofac_sdn | ofac-25396 | |||
Company:incorporationDate | 1974-02-18 | eng | ext_gb_coh_psc | oc-companies-gb-fc008071 | |||
Organization:jurisdiction | ir | fra | fr_tresor_gels_avoir | fr-ga-7700 | |||
Organization:jurisdiction | ir | ua_nsdc_sanctions | ua-nsdc-30684-islamska-respublika-iran-sipping-lajnz | ||||
Company:jurisdiction | gb | eng | ext_gb_coh_psc | oc-companies-gb-fc008071 | |||
Organization:jurisdiction | ir | ua_nsdc_sanctions | ua-nsdc-30955-islamska-respublika-iran-sipping-lajnz | ||||
Company:legalForm | Other company type | eng | ext_gb_coh_psc | oc-companies-gb-fc008071 | |||
Organization:modifiedAt | 2025-07-26 | eu_fsf | eu-fsf-eu-12296-34 | ||||
LegalEntity:modifiedAt | 2025-12-12 | ch_seco_sanctions | ch-seco-101058 | ||||
LegalEntity:modifiedAt | 2009-06-18 | eng | us_bis_denied_new | us-bis-84e038e73b61b1364cf2fb0f04934f3383dbe981 | |||
LegalEntity:modifiedAt | 2025-08-19 | ch_seco_sanctions | ch-seco-81220 | ||||
LegalEntity:modifiedAt | 2024-11-18 | eng | gb_hmt_sanctions | gb-hmt-16693 | |||
Organization:modifiedAt | 2025-09-29 | eu_fsf | eu-fsf-eu-13677-22 | ||||
Company:name | Islamic Republic of Iran Shipping Lines | eng | ext_us_ofac_press_releases | NK-GJTBw2WaHRSrARq5bAxnF5 | |||
Company:name | ISLAMIC REPUBLIC OF IRAN SHIPPING LINES | eng | ext_gb_coh_psc | oc-companies-gb-fc008071 | |||
LegalEntity:name | ISLAMIC REPUBLIC OF IRAN SHIPPING LINE | eng | us_bis_denied_new | us-bis-84e038e73b61b1364cf2fb0f04934f3383dbe981 | |||
Organization:name | THE ISLAMIC REPUBLIC OF IRAN SHIPPING LINES (IRISL) | eng | gb_coh_disqualified | gb-coh-zxrikdnz7xbq8bpb5pvvgmqds3i | |||
Organization:name | گروه کشتیرانی جمهوری اسلمی ایران | be_fod_sanctions | be-fod-3fdc986cb5eb4ba66b273bbdf3a4385e6cf3b89f | ||||
Organization:name | Compagnie de transport maritime de la République islamique d'Iran | be_fod_sanctions | be-fod-3fdc986cb5eb4ba66b273bbdf3a4385e6cf3b89f | ||||
Organization:name | Islamic Republic of Iran Shipping Lines (IRISL) | be_fod_sanctions | be-fod-3fdc986cb5eb4ba66b273bbdf3a4385e6cf3b89f | ||||
Organization:name | Iranin islamilaisen tasavallan linjavarustamo | be_fod_sanctions | be-fod-3fdc986cb5eb4ba66b273bbdf3a4385e6cf3b89f | ||||
Organization:name | Poduzeće za pomorski prijevoz Islamske Republike Iran (IRISL) | be_fod_sanctions | be-fod-3fdc986cb5eb4ba66b273bbdf3a4385e6cf3b89f | ||||
Organization:name | Irano Islamo Respublikos laivybos linijos | be_fod_sanctions | be-fod-3fdc986cb5eb4ba66b273bbdf3a4385e6cf3b89f | ||||
Organization:name | Compañía de Transporte Marítimo de la República Islámica de Irán | be_fod_sanctions | be-fod-3fdc986cb5eb4ba66b273bbdf3a4385e6cf3b89f | ||||
Organization:name | Compania de transport maritim a Republicii Islamice a Iranului | be_fod_sanctions | be-fod-3fdc986cb5eb4ba66b273bbdf3a4385e6cf3b89f | ||||
Organization:name | Lodní linky Íránské islámské republiky | be_fod_sanctions | be-fod-3fdc986cb5eb4ba66b273bbdf3a4385e6cf3b89f | ||||
Organization:name | Ναυτιλιακές γραμμές της Ισλαμικής Δημοκρατίας του Ιράν | be_fod_sanctions | be-fod-3fdc986cb5eb4ba66b273bbdf3a4385e6cf3b89f | ||||
Organization:name | Az Iráni Iszlám Köztársaság Tengerhajózási Társasága | be_fod_sanctions | be-fod-3fdc986cb5eb4ba66b273bbdf3a4385e6cf3b89f | ||||
Organization:name | Корабна компания на Ислямска република Иран | be_fod_sanctions | be-fod-3fdc986cb5eb4ba66b273bbdf3a4385e6cf3b89f | ||||
Organization:name | Linie Żeglugowe Islamskiej Republiki Iranu | be_fod_sanctions | be-fod-3fdc986cb5eb4ba66b273bbdf3a4385e6cf3b89f | ||||
Organization:name | Az Iráni Iszlám Köztársaság Tengerhajózási Társasága | be_fod_sanctions | be-fod-1a8c2a9250d06171bd73da842510d3a1da37b921 | ||||
Organization:name | Companhia de Transportes Marítimos da República Islâmica do Irão | be_fod_sanctions | be-fod-1a8c2a9250d06171bd73da842510d3a1da37b921 | ||||
Organization:name | Islamic Republic of Iran Shipping Lines | be_fod_sanctions | be-fod-1a8c2a9250d06171bd73da842510d3a1da37b921 | ||||
Organization:name | Iranin islamilaisen tasavallan linjavarustamo | be_fod_sanctions | be-fod-1a8c2a9250d06171bd73da842510d3a1da37b921 | ||||
Organization:name | IRISL | be_fod_sanctions | be-fod-1a8c2a9250d06171bd73da842510d3a1da37b921 | ||||
Organization:name | Οι Ναυτιλιακές Γραμμές της Ισλαμικής Δημοκρατίας του Ιράν | be_fod_sanctions | be-fod-1a8c2a9250d06171bd73da842510d3a1da37b921 | ||||
Organization:name | Irano Islamo Respublikos laivybos linijos | be_fod_sanctions | be-fod-1a8c2a9250d06171bd73da842510d3a1da37b921 | ||||
LegalEntity:name | ISLAMIC REPUBLIC OF IRAN SHIPPING LINE | us_trade_csl | trade-csl-1810f932f18d067bad6fdcdb981edbd32a3e0041e271ae6695223a01 | ||||
Organization:name | ISLAMIC REPUBLIC OF IRAN SHIPPING LINES | us_trade_csl | ofac-25396 | ||||
Company:name | Islamic Republic of Iran Shipping Lines | eng | ext_us_ofac_press_releases | NK-GJTBw2WaHRSrARq5bAxnF5 | |||
Organization:name | Islamic Republic of Iran Shipping Lines (IRISL) | fra | fr_tresor_gels_avoir | fr-ga-8458 | |||
Organization:name | Compagnie de transport maritime de la République islamique d’Iran (Islamic Republic of Iran Shipping Lines, IRISL) | fra | fr_tresor_gels_avoir | fr-ga-7700 | |||
LegalEntity:name | The Islamic Republic of Iran Shipping Lines (IRISL) | tw_shtc | tw-shtc-8a29d9e38d51e039dbaae79bb214443902fdff4e | ||||
LegalEntity:name | ISLAMIC REPUBLIC OF IRAN SHIPPING LINES | tw_shtc | tw-shtc-744ab952d244b5f98e4efc2e0559ad05499c5658 | ||||
LegalEntity:name | Islamic Republic of Iran Shipping Lines (IRISL) | ch_seco_sanctions | ch-seco-81220 | ||||
LegalEntity:name | Islamic Republic of Iran Shipping Lines (IRISL) | ch_seco_sanctions | ch-seco-101058 | ||||
LegalEntity:name | The Islamic Republic of Iran Shipping Lines (IRISL) | eng | gb_hmt_sanctions | gb-hmt-16693 | |||
LegalEntity:name | ISLAMIC REPUBLIC OF IRAN SHIPPING LINES | ext_icij_offshoreleaks | icijol-56015068 | ||||
LegalEntity:name | ISLAMIC REPUBLIC OF IRAN SHIPPING LINES | ext_icij_offshoreleaks | icijol-56000667 | ||||
Organization:name | Islamic Republic of Iran Shipping Lines | eng | us_ofac_sdn | ofac-25396 | |||
Organization:name | Islamic Republic of Iran Shipping Lines (IRISL) | fra | mc_fund_freezes | mc-freezes-0beb5918ffad04d587e3879a957cd8799ee02804 | |||
LegalEntity:name | Islamic Republic of Iran Shipping Lines | eu_journal_sanctions | eu-oj-b69a256820ff6a660ac261a1d660ab03a6acc7da | ||||
LegalEntity:name | Islamic Republic of Iran Shipping Lines (IRISL) | eu_journal_sanctions | eu-oj-613715289b0826bdb05a377af779ef583dc75748 | ||||
Organization:name | The Islamic Republic of Iran Shipping Lines (IRISL) | eng | gb_fcdo_sanctions | gb-fcdo-irn0241 | |||
LegalEntity:name | Islamic Republic of Iran Shipping Line Group | eng | nz_russia_sanctions | nz-ru-ent-480-islamic-republic-of-iran-shipping-line-group | |||
Organization:name | Islamic Republic of Iran Shipping Lines (IRISL) | eng | eu_fsf | eu-fsf-eu-12296-34 | |||
Organization:name | گروه کشتیرانی جمهوری اسلمی ایران | fas | eu_fsf | eu-fsf-eu-12296-34 | |||
Organization:name | Islamic Republic of Iran Shipping Lines | eng | eu_fsf | eu-fsf-eu-13677-22 | |||
Organization:name | IRISL | eng | eu_fsf | eu-fsf-eu-13677-22 | |||
Organization:name | Ісламська Республіка Іран Шиппінг Лайнз | ukr | ua_nsdc_sanctions | ua-nsdc-30955-islamska-respublika-iran-sipping-lajnz | |||
Organization:name | Islamic Republic of Iran Shipping Lines (IRISL) | ua_nsdc_sanctions | ua-nsdc-30955-islamska-respublika-iran-sipping-lajnz | ||||
Organization:name | Ісламська Республіка Іран Шиппінг Лайнз | ukr | ua_nsdc_sanctions | ua-nsdc-30684-islamska-respublika-iran-sipping-lajnz | |||
Organization:name | Islamic Republic of Iran Shipping Lines (IRISL) | ua_nsdc_sanctions | ua-nsdc-30684-islamska-respublika-iran-sipping-lajnz | ||||
LegalEntity:name | Islamic Republic of Iran Shipping Lines (IRISL) | eu_sanctions_map | eu-sancmap-7502f4c011e3e357b6e61ed89facba6d4e479543 | ||||
Company:name | Islamic Republic of Iran Shipping Lines | kp_rusi_reports | kprusi-79b80a1b40efaeec8973763e6f9be93660d13452 | ||||
LegalEntity:name | ISLAMIC REPUBLIC OF IRAN SHIPPING LINES | eng | us_sam_exclusions | usgsa-s4mrvrptv | |||
Company:name | Islamic Republic Of Iran Shipping Lines | permid | permid-5001102883 | ||||
Company:name | Islamic Republic of Iran Shipping Lines | eng | us_ofac_enforcement_actions | ofac-ea-1fdae2fcc3cfd9b58934034cd33aa5c6a2133dab | |||
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 | |||
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 | Associated individuals: Mohammad Reza Khiabani (director) | ch_seco_sanctions | ch-seco-81220 | ||||
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 | ||||
Organization:notes | (Date of UN designation: 2024-11-18) | be_fod_sanctions | be-fod-3fdc986cb5eb4ba66b273bbdf3a4385e6cf3b89f | ||||
Organization:notes | Islamic Republic of Iran Shipping Lines (IRISL) is a major Iranian maritime carrier. | be_fod_sanctions | be-fod-3fdc986cb5eb4ba66b273bbdf3a4385e6cf3b89f | ||||
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 | ||||
LegalEntity:notes | TO CORRECT TDO DATE | eng | us_bis_denied_new | us-bis-84e038e73b61b1364cf2fb0f04934f3383dbe981 | |||
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 | ||||
Organization:notes | (Date of UN designation: 2025-09-29) (Designation details: (27.11.2013, suspended since 16.1.2016)) | be_fod_sanctions | be-fod-1a8c2a9250d06171bd73da842510d3a1da37b921 | ||||