Statements: Islamic Republic Of Iran Shipping Lines

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:notesIslamic Republic of Iran Shipping Lines (IRISL) is Iran’s national maritime carrier. For years, its ships have been involved in shipping military related cargo. The EU-listed Iran’s Islamic Revolutionary Guard Corps Navy (IRGCN) converts container ships owned by IRISL 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 as well as in transferring Iran’s missiles to armed groups and entities undermining peace and security in the Middle East and the Red Sea region. Therefore, IRISL is associated with the EU-listed IRGCN.ch_seco_sanctionsch-seco-81220
LegalEntity:notesTO CORRECT TDO DATEengus_bis_deniedus-bis-1-22-2009-islamic-republic-of-iran-shipping-line
Organization:notesIran's national maritime carrierengeu_fsfeu-fsf-eu-12296-34
LegalEntity:notesMalta corporate registry data is current through 2016ext_icij_offshoreleaksicijol-56000667
LegalEntity:notesPlace of registration: Iran Associated individuals: Mohammad Reza Khiabani (director) Associated entities: Islamic Revolutionary Guard Corps Navy (IRGCN)eu_sanctions_mapeu-sancmap-7502f4c011e3e357b6e61ed89facba6d4e479543
Organization:notesAll Offices Worldwideengus_ofac_sdnofac-25396
LegalEntity:notesPlace of registration: Iranch_seco_sanctionsch-seco-81220
Organization:notesPlace of registration: Iran Associated individuals: Mohammad Reza Khiabani (director) Associated entities: Islamic Revolutionary Guard Corps Navy (IRGCN)eu_fsfeu-fsf-eu-12296-34
Organization:notesDisqualifiedgb_coh_disqualifiedgb-coh-zxrikdnz7xbq8bpb5pvvgmqds3i
Organization:notesУповноважені особи: Мохаммад Реза Хіабані (директор)ukrua_nsdc_sanctionsua-nsdc-30684-islamska-respublika-iran-sipping-lajnz
LegalEntity:notesMalta corporate registry data is current through 2016ext_icij_offshoreleaksicijol-56015068
Organization:notesLieu d’enregistrement: Iran Personnes associées: Mohammad Reza KHIABANI (directeur) Entités associées: Marine du Corps des gardiens de la révolution islamique (IRGCN)framc_fund_freezesmc-freezes-0beb5918ffad04d587e3879a957cd8799ee02804
Company:opencorporatesUrl https://opencorporates.com/companies/gb/FC008071engext_gb_coh_pscoc-companies-gb-fc008071
Company:permId5001102883permidpermid-5001102883
Company:phone+982120100489permidpermid-5001102883
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-12296-34
Organization:programIdUS-IRANengus_ofac_sdnofac-25396
LegalEntity:programIdSECO-IRANch_seco_sanctionsch-seco-81220
LegalEntity:programIdUK-IRANenggb_hmt_sanctionsgb-hmt-16693
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-7700
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-irn0241
LegalEntity:publisherParadise Papers - Malta corporate registryext_icij_offshoreleaksicijol-56000667
LegalEntity:publisherParadise Papers - Malta corporate registryext_icij_offshoreleaksicijol-56015068
Company:registrationNumberFC008071engext_gb_coh_pscoc-companies-gb-fc008071
Organization:registrationNumber10861629011ua_nsdc_sanctionsua-nsdc-30684-islamska-respublika-iran-sipping-lajnz
Company:sectorNone Suppliedengext_gb_coh_pscoc-companies-gb-fc008071
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/zXrIKdnZ7xBq8bpb5PVvgMQdS3Igb_coh_disqualifiedgb-coh-zxrikdnz7xbq8bpb5pvvgmqds3i
LegalEntity:sourceUrl https://offshoreleaks.icij.org/nodes/56000667ext_icij_offshoreleaksicijol-56000667
Company:sourceUrl http://business.data.gov.uk/id/company/FC008071engext_gb_coh_pscoc-companies-gb-fc008071
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25396engus_ofac_sdnofac-25396
Company:sourceUrl https://permid.org/1-5001102883permidpermid-5001102883
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7700frafr_tresor_gels_avoirfr-ga-7700
LegalEntity:sourceUrl https://offshoreleaks.icij.org/nodes/56015068ext_icij_offshoreleaksicijol-56015068
Company:statusActivepermidpermid-5001102883
Company:statusActiveengext_gb_coh_pscoc-companies-gb-fc008071
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvrptv
Organization:topicssanctioneu_fsfeu-fsf-eu-12296-34
Organization:topicssanctionus_trade_cslofac-25396
LegalEntity:topicssanctioneu_sanctions_mapeu-sancmap-7502f4c011e3e357b6e61ed89facba6d4e479543
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Organization:topicssanctionua_nsdc_sanctionsua-nsdc-30684-islamska-respublika-iran-sipping-lajnz
Organization:topicssanctionengus_ofac_sdnofac-25396
Organization:topicscorp.disqualgb_coh_disqualifiedgb-coh-zxrikdnz7xbq8bpb5pvvgmqds3i
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-16693
Organization:topicssanctionframc_fund_freezesmc-freezes-0beb5918ffad04d587e3879a957cd8799ee02804
LegalEntity:topicssanctionch_seco_sanctionsch-seco-81220
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-7700
LegalEntity:uniqueEntityIdUR1FBKQU6B73engus_sam_exclusionsusgsa-s4mrvrptv
Organization:website http://www.irisl.net/engus_ofac_sdnofac-25396
Company:website http://www.irisl.net/permidpermid-5001102883
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