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

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

PropertyValueLangSource datasetSource IDFirst seen
Company:sourceUrl http://business.data.gov.uk/id/company/FC008071engext_gb_coh_pscoc-companies-gb-fc008071
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7700frafr_tresor_gels_avoirfr-ga-7700
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8458frafr_tresor_gels_avoirfr-ga-8458
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/sm658engext_us_ofac_press_releasesNK-GJTBw2WaHRSrARq5bAxnF5
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm1043engext_us_ofac_press_releasesNK-GJTBw2WaHRSrARq5bAxnF5
LegalEntity:sourceUrl https://offshoreleaks.icij.org/nodes/56015068ext_icij_offshoreleaksicijol-56015068
LegalEntity:sourceUrl https://offshoreleaks.icij.org/nodes/56000667ext_icij_offshoreleaksicijol-56000667
Company:sourceUrl https://permid.org/1-5001102883permidpermid-5001102883
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501548be_fod_sanctionsbe-fod-3fdc986cb5eb4ba66b273bbdf3a4385e6cf3b89f
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
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25396engus_ofac_sdnofac-25396
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