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

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

PropertyValueLangSource datasetSource IDFirst seen
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:notes(Date of UN designation: 2025-09-29) (Designation details: (27.11.2013, suspended since 16.1.2016))be_fod_sanctionsbe-fod-1a8c2a9250d06171bd73da842510d3a1da37b921
Organization:notesAll Offices Worldwideengus_ofac_sdnofac-25396
Organization:notesInvolved in the shipment of military-related cargo from Iran to several other countriesbe_fod_sanctionsbe-fod-1a8c2a9250d06171bd73da842510d3a1da37b921
Organization:notesIslamic Republic of Iran Shipping Lines (IRISL) is a major Iranian maritime carrier.engeu_fsfeu-fsf-eu-12296-34
Organization:notesIslamic Republic of Iran Shipping Lines (IRISL) is a major Iranian maritime carrier.be_fod_sanctionsbe-fod-3fdc986cb5eb4ba66b273bbdf3a4385e6cf3b89f
LegalEntity:notesAssociated individuals: Mohammad Reza Khiabani (director)ch_seco_sanctionsch-seco-81220
Organization:notesУповноважені особи: Мохаммад Реза Хіабані (директор)ukrua_nsdc_sanctionsua-nsdc-30684-islamska-respublika-iran-sipping-lajnz
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
Company:opencorporatesUrl https://opencorporates.com/companies/gb/FC008071opencorporatesoc-companies-gb-fc008071
Company:opencorporatesUrl https://opencorporates.com/companies/gb/FC008071ext_gb_coh_pscoc-companies-gb-fc008071
Company:permId5001102883permidpermid-5001102883
Company:phone+982120100489permidpermid-5001102883
Organization:programIdGB-IRANenggb_fcdo_sanctionsgb-fcdo-irn0241
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-8458
LegalEntity:programIdSECO-IRANch_seco_sanctionsch-seco-101058
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-30955-islamska-respublika-iran-sipping-lajnz
LegalEntity:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ent-480-islamic-republic-of-iran-shipping-line-group
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-7700
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-12296-34
Organization:programIdUS-IRANengus_ofac_sdnofac-25396
LegalEntity:programIdGB-IRANenggb_hmt_sanctionsgb-hmt-16693
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-13677-22
LegalEntity:programIdUS-BIS-DPLengus_bis_denied_newus-bis-84e038e73b61b1364cf2fb0f04934f3383dbe981
LegalEntity:programIdUS-BIS-DPLus_trade_csltrade-csl-1810f932f18d067bad6fdcdb981edbd32a3e0041e271ae6695223a01
LegalEntity:programIdEU-IRNeu_sanctions_mapeu-sancmap-7502f4c011e3e357b6e61ed89facba6d4e479543
LegalEntity:programIdSECO-IRANch_seco_sanctionsch-seco-81220
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-30955-islamska-respublika-iran-sipping-lajnz
Organization:registrationNumber10861629011ua_nsdc_sanctionsua-nsdc-30684-islamska-respublika-iran-sipping-lajnz
Company:sectorNone Suppliedengext_gb_coh_pscoc-companies-gb-fc008071
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501548be_fod_sanctionsbe-fod-3fdc986cb5eb4ba66b273bbdf3a4385e6cf3b89f
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/56015068ext_icij_offshoreleaksicijol-56015068
Company:sourceUrl https://find-and-update.company-information.service.gov.uk/company/FC008071ext_gb_coh_pscoc-companies-gb-fc008071
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8458fr_tresor_gels_avoirfr-ga-8458
LegalEntity:sourceUrl https://offshoreleaks.icij.org/nodes/56000667ext_icij_offshoreleaksicijol-56000667
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7700fr_tresor_gels_avoirfr-ga-7700
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25396us_ofac_sdnofac-25396
Company:sourceUrl https://permid.org/1-5001102883permidpermid-5001102883
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980be_fod_sanctionsbe-fod-1a8c2a9250d06171bd73da842510d3a1da37b921
LegalEntity:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1548eu_journal_sanctionseu-oj-b69a256820ff6a660ac261a1d660ab03a6acc7da
LegalEntity:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1978eu_journal_sanctionseu-oj-613715289b0826bdb05a377af779ef583dc75748
Company:statusActiveengext_gb_coh_pscoc-companies-gb-fc008071
Company:statusActivepermidpermid-5001102883
Organization:topicssanctionmc_fund_freezesmc-freezes-0beb5918ffad04d587e3879a957cd8799ee02804
LegalEntity:topicssanctionnz_russia_sanctionsnz-ru-ent-480-islamic-republic-of-iran-shipping-line-group
Organization:topicssanctionus_trade_cslofac-25396
LegalEntity:topicssanctioneu_sanctions_mapeu-sancmap-7502f4c011e3e357b6e61ed89facba6d4e479543
Organization:topicssanctioneu_fsfeu-fsf-eu-13677-22
Organization:topicssanctionbe_fod_sanctionsbe-fod-3fdc986cb5eb4ba66b273bbdf3a4385e6cf3b89f
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvrptv
LegalEntity:topicsexport.controlus_trade_csltrade-csl-1810f932f18d067bad6fdcdb981edbd32a3e0041e271ae6695223a01
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-30684-islamska-respublika-iran-sipping-lajnz
Organization:topicssanctionus_ofac_sdnofac-25396
LegalEntity:topicsexport.controltw_shtctw-shtc-8a29d9e38d51e039dbaae79bb214443902fdff4e
Organization:topicssanctionbe_fod_sanctionsbe-fod-1a8c2a9250d06171bd73da842510d3a1da37b921
Organization:topicssanctionfr_tresor_gels_avoirfr-ga-7700
Organization:topicscorp.disqualgb_coh_disqualifiedgb-coh-zxrikdnz7xbq8bpb5pvvgmqds3i
Organization:topicssanctioneu_fsfeu-fsf-eu-12296-34
Organization:topicssanctionfr_tresor_gels_avoirfr-ga-8458
LegalEntity:topicssanctionch_seco_sanctionsch-seco-101058
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-30955-islamska-respublika-iran-sipping-lajnz
LegalEntity:topicsexport.controltw_shtctw-shtc-744ab952d244b5f98e4efc2e0559ad05499c5658
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-irn0241
LegalEntity:topicssanctionch_seco_sanctionsch-seco-81220
LegalEntity:uniqueEntityIdUR1FBKQU6B73engus_sam_exclusionsusgsa-s4mrvrptv
LegalEntity:weakAliasIRISLtw_shtctw-shtc-8a29d9e38d51e039dbaae79bb214443902fdff4e
LegalEntity:weakAliasIRISLtw_shtctw-shtc-744ab952d244b5f98e4efc2e0559ad05499c5658
Company:website http://www.irisl.net/permidpermid-5001102883
Organization:website http://www.irisl.net/us_ofac_sdnofac-25396
OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting