Statements: The Islamic Republic of Iran Shipping Lines (IRISL)

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

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Company:incorporationDate1974-02-18ext_gb_coh_pscoc-companies-gb-fc008071
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Organization:modifiedAt2025-07-26eu_fsfeu-fsf-eu-12296-34
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Organization:modifiedAt2025-09-29eu_fsfeu-fsf-eu-13677-22
LegalEntity:nameIslamic Republic of Iran Shipping Lines (IRISL)eu_sanctions_mapeu-sancmap-7502f4c011e3e357b6e61ed89facba6d4e479543
Organization:nameTHE ISLAMIC REPUBLIC OF IRAN SHIPPING LINES (IRISL)enggb_coh_disqualifiedgb-coh-zxrikdnz7xbq8bpb5pvvgmqds3i
LegalEntity:nameISLAMIC REPUBLIC OF IRAN SHIPPING LINEus_trade_csltrade-csl-1810f932f18d067bad6fdcdb981edbd32a3e0041e271ae6695223a01
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Organization:nameІсламська Республіка Іран Шиппінг Лайнзukrua_nsdc_sanctionsua-nsdc-30955-islamska-respublika-iran-sipping-lajnz
Organization:nameIslamic Republic of Iran Shipping Lines (IRISL)ua_nsdc_sanctionsua-nsdc-30955-islamska-respublika-iran-sipping-lajnz
LegalEntity:nameIslamic Republic of Iran Shipping Line Groupengnz_russia_sanctionsnz-ru-ent-480-islamic-republic-of-iran-shipping-line-group
Company:nameIslamic Republic of Iran Shipping Lineskp_rusi_reportskprusi-79b80a1b40efaeec8973763e6f9be93660d13452
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Organization:nameIslamic Republic of Iran Shipping Lines (IRISL)framc_fund_freezesmc-freezes-0beb5918ffad04d587e3879a957cd8799ee02804
Organization:nameΟι Ναυτιλιακές Γραμμές της Ισλαμικής Δημοκρατίας του Ιράνbe_fod_sanctionsbe-fod-1a8c2a9250d06171bd73da842510d3a1da37b921
LegalEntity:nameIslamic Republic of Iran Shipping Lines (IRISL)eu_journal_sanctionseu-oj-613715289b0826bdb05a377af779ef583dc75748
Organization:nameCompagnie de transport maritime de la République islamique d’Iran (Islamic Republic of Iran Shipping Lines, IRISL)frafr_tresor_gels_avoirfr-ga-7700
Organization:nameCompanhia de Transportes Marítimos da República Islâmica do Irãobe_fod_sanctionsbe-fod-1a8c2a9250d06171bd73da842510d3a1da37b921
Organization:nameIslamic Republic of Iran Shipping Lines (IRISL)frafr_tresor_gels_avoirfr-ga-8458
Organization:nameIslamic Republic of Iran Shipping Linesengus_ofac_sdnofac-25396
Organization:nameIRISLeu_fsfeu-fsf-eu-13677-22
Organization:nameIslamic Republic of Iran Shipping Lineseu_fsfeu-fsf-eu-13677-22
Organization:nameLinie Żeglugowe Islamskiej Republiki Iranube_fod_sanctionsbe-fod-3fdc986cb5eb4ba66b273bbdf3a4385e6cf3b89f
Organization:nameCompagnie de transport maritime de la République islamique d'Iranbe_fod_sanctionsbe-fod-3fdc986cb5eb4ba66b273bbdf3a4385e6cf3b89f
Company:nameISLAMIC REPUBLIC OF IRAN SHIPPING LINESengext_gb_coh_pscoc-companies-gb-fc008071
Organization:nameLodní linky Íránské islámské republikybe_fod_sanctionsbe-fod-3fdc986cb5eb4ba66b273bbdf3a4385e6cf3b89f
Organization:nameCompañía de Transporte Marítimo de la República Islámica de Iránbe_fod_sanctionsbe-fod-3fdc986cb5eb4ba66b273bbdf3a4385e6cf3b89f
Organization:nameگروه کشتیرانی جمهوری اسلمی ایرانeu_fsfeu-fsf-eu-12296-34
Organization:nameΝαυτιλιακές γραμμές της Ισλαμικής Δημοκρατίας του Ιράνbe_fod_sanctionsbe-fod-3fdc986cb5eb4ba66b273bbdf3a4385e6cf3b89f
Organization:nameIranin islamilaisen tasavallan linjavarustamobe_fod_sanctionsbe-fod-3fdc986cb5eb4ba66b273bbdf3a4385e6cf3b89f
Organization:nameIrano Islamo Respublikos laivybos linijosbe_fod_sanctionsbe-fod-1a8c2a9250d06171bd73da842510d3a1da37b921
LegalEntity:nameISLAMIC REPUBLIC OF IRAN SHIPPING LINEStw_shtctw-shtc-744ab952d244b5f98e4efc2e0559ad05499c5658
Organization:nameCompania de transport maritim a Republicii Islamice a Iranuluibe_fod_sanctionsbe-fod-3fdc986cb5eb4ba66b273bbdf3a4385e6cf3b89f
Organization:nameIslamic Republic of Iran Shipping Lines (IRISL)be_fod_sanctionsbe-fod-3fdc986cb5eb4ba66b273bbdf3a4385e6cf3b89f
LegalEntity:nameISLAMIC REPUBLIC OF IRAN SHIPPING LINESengus_sam_exclusionsusgsa-s4mrvrptv
Organization:namePoduzeće za pomorski prijevoz Islamske Republike Iran (IRISL)be_fod_sanctionsbe-fod-3fdc986cb5eb4ba66b273bbdf3a4385e6cf3b89f
Organization:nameAz Iráni Iszlám Köztársaság Tengerhajózási Társaságabe_fod_sanctionsbe-fod-3fdc986cb5eb4ba66b273bbdf3a4385e6cf3b89f
Organization:nameIRISLbe_fod_sanctionsbe-fod-1a8c2a9250d06171bd73da842510d3a1da37b921
Organization:nameThe Islamic Republic of Iran Shipping Lines (IRISL)enggb_fcdo_sanctionsgb-fcdo-irn0241
LegalEntity:nameThe Islamic Republic of Iran Shipping Linestw_shtctw-shtc-8a29d9e38d51e039dbaae79bb214443902fdff4e
Organization:nameIslamic Republic of Iran Shipping Lines (IRISL)eu_fsfeu-fsf-eu-12296-34
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Organization:nameIslamic Republic of Iran Shipping Linesbe_fod_sanctionsbe-fod-1a8c2a9250d06171bd73da842510d3a1da37b921
Organization:nameКорабна компания на Ислямска република Иранbe_fod_sanctionsbe-fod-3fdc986cb5eb4ba66b273bbdf3a4385e6cf3b89f
Organization:nameگروه کشتیرانی جمهوری اسلمی ایرانbe_fod_sanctionsbe-fod-3fdc986cb5eb4ba66b273bbdf3a4385e6cf3b89f
Company:nameIslamic Republic Of Iran Shipping Linespermidpermid-5001102883
Organization:nameIrano Islamo Respublikos laivybos linijosbe_fod_sanctionsbe-fod-3fdc986cb5eb4ba66b273bbdf3a4385e6cf3b89f
LegalEntity:nameISLAMIC REPUBLIC OF IRAN SHIPPING LINESext_icij_offshoreleaksicijol-56000667
LegalEntity:nameThe Islamic Republic of Iran Shipping Lines (IRISL)enggb_hmt_sanctionsgb-hmt-16693
Organization:nameIslamic Republic of Iran Shipping Lines (IRISL)ua_nsdc_sanctionsua-nsdc-30684-islamska-respublika-iran-sipping-lajnz
Organization:nameІсламська Республіка Іран Шиппінг Лайнзukrua_nsdc_sanctionsua-nsdc-30684-islamska-respublika-iran-sipping-lajnz
Organization:nameIranin islamilaisen tasavallan linjavarustamobe_fod_sanctionsbe-fod-1a8c2a9250d06171bd73da842510d3a1da37b921
Company:nameIslamic Republic of Iran Shipping Linesengus_ofac_enforcement_actionsofac-ea-1fdae2fcc3cfd9b58934034cd33aa5c6a2133dab
Organization:nameAz Iráni Iszlám Köztársaság Tengerhajózási Társaságabe_fod_sanctionsbe-fod-1a8c2a9250d06171bd73da842510d3a1da37b921
LegalEntity:nameISLAMIC REPUBLIC OF IRAN SHIPPING LINEengus_bis_denied_newus-bis-84e038e73b61b1364cf2fb0f04934f3383dbe981
Organization:nameISLAMIC REPUBLIC OF IRAN SHIPPING LINESus_trade_cslofac-25396
LegalEntity:notesTO CORRECT TDO DATEengus_bis_denied_newus-bis-84e038e73b61b1364cf2fb0f04934f3383dbe981
Organization:notesLieu 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)framc_fund_freezesmc-freezes-0beb5918ffad04d587e3879a957cd8799ee02804
Organization:notesIslamic Republic of Iran Shipping Lines (IRISL) est une compagnie maritime publique, codétenue par le gouvernement iranien, qui participe au transport de cargaisons à caractère militaire depuis l’Iran vers plusieurs autres pays. Elle soutient les opérations navales de l’IRGC en fournissant des navires, qu’elle déploie également pour des missions de reconnaissance. IRISL est liée à l’action menée par l’Iran en matière de prolifération en transportant des composants destinés à son programme de missiles balistiques. Par conséquent, IRISL apporte un appui aux activités nucléaires de l’Iran posant un risque de prolifération. En outre, elle fournit un appui au gouvernement iranien.frafr_tresor_gels_avoirfr-ga-8458
LegalEntity:notesIslamic 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_sanctionsch-seco-81220
LegalEntity:notesAssociated entities: Islamic Revolutionary Guard Corps Navy (IRGCN); Islamic Revolutionary Guard Corps Research and Self-Sufficiency Jihad Organisation (IRGC/SSJO)ch_seco_sanctionsch-seco-81220
LegalEntity:notesAssociated individuals: Mohammad Reza Khiabani (director)ch_seco_sanctionsch-seco-81220
LegalEntity:notesPlace of registration: Iranch_seco_sanctionsch-seco-81220
LegalEntity:notesTO CORRECT TDO DATEus_trade_csltrade-csl-1810f932f18d067bad6fdcdb981edbd32a3e0041e271ae6695223a01
LegalEntity:notesPlace of registration: Iran Associated individuals: Mohammad Reza Khiabani (director) Associated entities: Islamic Revolutionary Guard Corps Navy (IRGCN)eu_sanctions_mapeu-sancmap-7502f4c011e3e357b6e61ed89facba6d4e479543
LegalEntity:notesIslamic Republic of Iran Shipping Lines (IRISL) is a public shipping company, co-owned by the Government of Iran, that has been involved in the shipment of military-related cargo from Iran to several other countries. It supports IRGC naval operations by providing ships, which it also deploys for reconnaissance missions. IRISL is connected to Iran’s proliferation efforts by transporting components for its ballistic missile programme. Therefore, IRISL provides support for Iran’s proliferation-sensitive nuclear activities. Furthermore, it provides support to the Government of Iran.ch_seco_sanctionsch-seco-101058
LegalEntity:notesIran’s national maritime carrier; transported prohibited military related equipment on behalf of Iran’s Ministry of Defencenz_russia_sanctionsnz-ru-ent-480-islamic-republic-of-iran-shipping-line-group
Organization:notes(Date of UN designation: 2024-11-18)be_fod_sanctionsbe-fod-3fdc986cb5eb4ba66b273bbdf3a4385e6cf3b89f
Organization:notesAll Offices Worldwideengus_ofac_sdnofac-25396
Organization:notesPersonnes 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.frafr_tresor_gels_avoirfr-ga-7700
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-irn0241
LegalEntity:notesMalta corporate registry data is current through 2016ext_icij_offshoreleaksicijol-56000667
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-zxrikdnz7xbq8bpb5pvvgmqds3i
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