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Canonical ID: NK-GJTBw2WaHRSrARq5bAxnF5 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:notes | Malta corporate registry data is current through 2016 | ext_icij_offshoreleaks | icijol-56015068 | ||||
LegalEntity:notes | Malta corporate registry data is current through 2016 | ext_icij_offshoreleaks | icijol-56000667 | ||||
LegalEntity:notes | TO CORRECT TDO DATE | eng | us_bis_denied | us-bis-1-22-2009-islamic-republic-of-iran-shipping-line | |||
LegalEntity:notes | Associated entities: Islamic Revolutionary Guard Corps Navy (IRGCN) | ch_seco_sanctions | ch-seco-81220 | ||||
LegalEntity:notes | Associated individuals: Mohammad Reza Khiabani (director) | ch_seco_sanctions | ch-seco-81220 | ||||
LegalEntity:notes | Place of registration: Iran | ch_seco_sanctions | ch-seco-81220 | ||||
LegalEntity:notes | Islamic 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_sanctions | ch-seco-81220 | ||||
Organization:notes | Lieu d’enregistrement: Iran Personnes associées: Mohammad Reza KHIABANI (directeur) Entités associées: Marine du Corps des gardiens de la révolution islamique (IRGCN) | fra | mc_fund_freezes | mc-freezes-0beb5918ffad04d587e3879a957cd8799ee02804 | |||
Organization:notes | All Offices Worldwide | eng | us_ofac_sdn | ofac-25396 | |||
Organization:notes | Уповноважені особи: Мохаммад Реза Хіабані (директор) | ukr | ua_nsdc_sanctions | ua-nsdc-30684-islamska-respublika-iran-sipping-lajnz | |||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-irn0241 | |||
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 | Personnes 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. | fra | fr_tresor_gels_avoir | fr-ga-7700 | |||
Organization:notes | Iran's national 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) | eu_fsf | eu-fsf-eu-12296-34 | ||||
Organization:notes | Disqualified | gb_coh_disqualified | gb-coh-zxrikdnz7xbq8bpb5pvvgmqds3i | ||||