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

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

PropertyValueLangSource datasetSource IDFirst seen
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:notesPlace of registration: Iranch_seco_sanctionsch-seco-81220
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:notesAssociated individuals: Mohammad Reza Khiabani (director)ch_seco_sanctionsch-seco-81220
LegalEntity:notesTO CORRECT TDO DATEus_trade_csltrade-csl-1810f932f18d067bad6fdcdb981edbd32a3e0041e271ae6695223a01
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
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:notes(Date of UN designation: 2025-09-29) (Designation details: (27.11.2013, suspended since 16.1.2016))be_fod_sanctionsbe-fod-1a8c2a9250d06171bd73da842510d3a1da37b921
LegalEntity:notesMalta corporate registry data is current through 2016ext_icij_offshoreleaksicijol-56015068
Organization:notesInvolved in the shipment of military-related cargo from Iran to several other countriesbe_fod_sanctionsbe-fod-1a8c2a9250d06171bd73da842510d3a1da37b921
LegalEntity:notesMalta corporate registry data is current through 2016ext_icij_offshoreleaksicijol-56000667
Organization:notesIslamic Republic of Iran Shipping Lines (IRISL) is a major Iranian maritime carrier.be_fod_sanctionsbe-fod-3fdc986cb5eb4ba66b273bbdf3a4385e6cf3b89f
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
Company:opencorporatesUrl https://opencorporates.com/companies/gb/FC008071opencorporatesoc-companies-gb-fc008071
Company:opencorporatesUrl https://opencorporates.com/companies/gb/FC008071engext_gb_coh_pscoc-companies-gb-fc008071
Company:permId5001102883permidpermid-5001102883
Company:phone+982120100489permidpermid-5001102883
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-7700
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-30955-islamska-respublika-iran-sipping-lajnz
LegalEntity:programIdSECO-IRANch_seco_sanctionsch-seco-101058
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-8458
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-12296-34
LegalEntity:programIdEU-IRNeu_sanctions_mapeu-sancmap-7502f4c011e3e357b6e61ed89facba6d4e479543
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-irn0241
LegalEntity:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ent-480-islamic-republic-of-iran-shipping-line-group
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-13677-22
LegalEntity:programIdGB-IRANenggb_hmt_sanctionsgb-hmt-16693
LegalEntity:programIdSECO-IRANch_seco_sanctionsch-seco-81220
LegalEntity:programIdUS-BIS-DPLus_trade_csltrade-csl-1810f932f18d067bad6fdcdb981edbd32a3e0041e271ae6695223a01
Organization:programIdUS-IRANengus_ofac_sdnofac-25396
LegalEntity:programIdUS-BIS-DPLengus_bis_denied_newus-bis-84e038e73b61b1364cf2fb0f04934f3383dbe981
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
Organization:registrationNumber10861629011ua_nsdc_sanctionsua-nsdc-30955-islamska-respublika-iran-sipping-lajnz
Company:sectorNone Suppliedengext_gb_coh_pscoc-companies-gb-fc008071
LegalEntity:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1978eu_journal_sanctionseu-oj-613715289b0826bdb05a377af779ef583dc75748
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8458frafr_tresor_gels_avoirfr-ga-8458
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
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7700frafr_tresor_gels_avoirfr-ga-7700
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25396engus_ofac_sdnofac-25396
LegalEntity:sourceUrl https://offshoreleaks.icij.org/nodes/56000667ext_icij_offshoreleaksicijol-56000667
LegalEntity:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1548eu_journal_sanctionseu-oj-b69a256820ff6a660ac261a1d660ab03a6acc7da
LegalEntity:sourceUrl https://offshoreleaks.icij.org/nodes/56015068ext_icij_offshoreleaksicijol-56015068
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/zXrIKdnZ7xBq8bpb5PVvgMQdS3Ienggb_coh_disqualifiedgb-coh-zxrikdnz7xbq8bpb5pvvgmqds3i
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm1043engext_us_ofac_press_releasesNK-GJTBw2WaHRSrARq5bAxnF5
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm658engext_us_ofac_press_releasesNK-GJTBw2WaHRSrARq5bAxnF5
Company:sourceUrl http://business.data.gov.uk/id/company/FC008071engext_gb_coh_pscoc-companies-gb-fc008071
Company:statusActivepermidpermid-5001102883
Company:statusActiveengext_gb_coh_pscoc-companies-gb-fc008071
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-16693
Organization:topicssanctionbe_fod_sanctionsbe-fod-1a8c2a9250d06171bd73da842510d3a1da37b921
LegalEntity:topicsexport.controltw_shtctw-shtc-8a29d9e38d51e039dbaae79bb214443902fdff4e
Organization:topicssanctionengus_ofac_sdnofac-25396
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-zxrikdnz7xbq8bpb5pvvgmqds3i
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-7700
LegalEntity:topicssanctionnz_russia_sanctionsnz-ru-ent-480-islamic-republic-of-iran-shipping-line-group
Organization:topicssanctioneu_fsfeu-fsf-eu-13677-22
LegalEntity:topicsexport.controltw_shtctw-shtc-744ab952d244b5f98e4efc2e0559ad05499c5658
LegalEntity:topicsexport.controlus_trade_csltrade-csl-1810f932f18d067bad6fdcdb981edbd32a3e0041e271ae6695223a01
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-8458
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvrptv
Organization:topicssanctionframc_fund_freezesmc-freezes-0beb5918ffad04d587e3879a957cd8799ee02804
Organization:topicssanctionbe_fod_sanctionsbe-fod-3fdc986cb5eb4ba66b273bbdf3a4385e6cf3b89f
LegalEntity:topicssanctionch_seco_sanctionsch-seco-81220
LegalEntity:topicssanctionch_seco_sanctionsch-seco-101058
LegalEntity:topicssanctioneu_sanctions_mapeu-sancmap-7502f4c011e3e357b6e61ed89facba6d4e479543
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-irn0241
Organization:topicssanctioneu_fsfeu-fsf-eu-12296-34
Organization:topicssanctionus_trade_cslofac-25396
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-30955-islamska-respublika-iran-sipping-lajnz
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-30684-islamska-respublika-iran-sipping-lajnz
LegalEntity:uniqueEntityIdUR1FBKQU6B73engus_sam_exclusionsusgsa-s4mrvrptv
LegalEntity:weakAliasIRISLtw_shtctw-shtc-8a29d9e38d51e039dbaae79bb214443902fdff4e
LegalEntity:weakAliasIRISLtw_shtctw-shtc-744ab952d244b5f98e4efc2e0559ad05499c5658
Organization:website http://www.irisl.net/engus_ofac_sdnofac-25396
Company:website http://www.irisl.net/permidpermid-5001102883
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting