Statements: IRISL Benelux NV

Canonical ID: NK-JzXjbt4YeqN4JckGVYGFAP · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressBfrafr_tresor_gels_avoirfr-ga-8429
Organization:addressNoorderlaan 139, B-2030, Anvers, BELGIQUEframc_fund_freezesmc-freezes-db57ad1cabfbca1a53a131a0f93a019d78d6c6ba
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Organization:address0frafr_tresor_gels_avoirfr-ga-8429
Organization:addressifrafr_tresor_gels_avoirfr-ga-8429
Organization:addressNfrafr_tresor_gels_avoirfr-ga-8429
Organization:addressrfrafr_tresor_gels_avoirfr-ga-8429
LegalEntity:addressNoorderlaan 139, B-2030 Antwerp, Belgiumch_seco_sanctionsch-seco-97377
Organization:addresssfrafr_tresor_gels_avoirfr-ga-8429
Organization:address9frafr_tresor_gels_avoirfr-ga-8429
Organization:addresslfrafr_tresor_gels_avoirfr-ga-8429
LegalEntity:addressNoorderlaan 139, B-2030, Antwerpenggb_hmt_sanctionsgb-hmt-17109
Organization:addressvfrafr_tresor_gels_avoirfr-ga-8429
Organization:addressofrafr_tresor_gels_avoirfr-ga-8429
Organization:addressB-2030, Noorderlaan 139, Antwerp, BELGIUMeu_fsfeu-fsf-eu-13654-87
Organization:address1frafr_tresor_gels_avoirfr-ga-8429
LegalEntity:addressNoorderlaan 139, B-2030 Antwerp Belgiumtw_shtctw-shtc-85045bf0739c199829eb423b78de9f9fdc26de07
Organization:addressBelgiumjpnjp_mof_sanctionsja-mof-e35b1e9c5c3412811c07fbdbe1436a8ec99b4878
Organization:addressベルギーjpnjp_mof_sanctionsja-mof-e35b1e9c5c3412811c07fbdbe1436a8ec99b4878
LegalEntity:addressNoorderlaan 139 Antwerp Belgium B-2030za_fic_sanctionszafic-260-irisl-benelux-nv
LegalEntity:addressNoorderlaan 139, B-2030, Antwerp, Belgiumun_sc_sanctionsunsc-110375
Organization:addressNoorderlaan 139, B-2030, Antwerp, Belgiumenggb_fcdo_sanctionsgb-fcdo-inu0370
LegalEntity:addressNoorderlaan 139, B-2030, Antwerpua_sfms_blacklistua-sfms-1756
Organization:addressqfrafr_tresor_gels_avoirfr-ga-8429
Organization:addressufrafr_tresor_gels_avoirfr-ga-8429
LegalEntity:addressNoorderlaan 139, B-2030, Antwerp, Belçikatr_fcibtr-fcib-f4e0b460c148d8f039fed395995f20a03522f68c
Organization:address2frafr_tresor_gels_avoirfr-ga-8429
Organization:addressgfrafr_tresor_gels_avoirfr-ga-8429
Organization:addressefrafr_tresor_gels_avoirfr-ga-8429
LegalEntity:addressEntityaddr-cb442b978d51093244860882a0c70edd5ea3dc53ch_seco_sanctionsch-seco-97377
Organization:addressEntityaddr-fbd82a816ffdf24d243e44cd08c6557d0c0282cceu_fsfeu-fsf-eu-13654-87
Organization:addressEntityaddr-309ef3ba8a67f19352d5432481fdd9eed43bfc0ajpnjp_mof_sanctionsja-mof-e35b1e9c5c3412811c07fbdbe1436a8ec99b4878
LegalEntity:addressEntityaddr-453b3ae04647c62f9d2457db61971f4769a36424enggb_hmt_sanctionsgb-hmt-17109
LegalEntity:addressEntityaddr-cb442b978d51093244860882a0c70edd5ea3dc53un_sc_sanctionsunsc-110375
Organization:addressEntityaddr-23dd56095baf83e86cfb8d6c859a3431c95fb76bjpnjp_mof_sanctionsja-mof-e35b1e9c5c3412811c07fbdbe1436a8ec99b4878
LegalEntity:countrybetw_shtctw-shtc-85045bf0739c199829eb423b78de9f9fdc26de07
LegalEntity:countrybech_seco_sanctionsch-seco-97377
Organization:countrybeeu_fsfeu-fsf-eu-13654-87
Organization:countrybeenggb_fcdo_sanctionsgb-fcdo-inu0370
Organization:countrybefrafr_tresor_gels_avoirfr-ga-8429
LegalEntity:countryirtr_fcibtr-fcib-f4e0b460c148d8f039fed395995f20a03522f68c
Organization:countrybejpnjp_mof_sanctionsja-mof-e35b1e9c5c3412811c07fbdbe1436a8ec99b4878
LegalEntity:countrybeenggb_hmt_sanctionsgb-hmt-17109
LegalEntity:countrybeun_sc_sanctionsunsc-110375
LegalEntity:createdAt2010-06-09za_fic_sanctionszafic-260-irisl-benelux-nv
LegalEntity:createdAt2010-06-09un_sc_sanctionsunsc-110375
LegalEntity:createdAt2025-10-21ch_seco_sanctionsch-seco-97377
LegalEntity:createdAt2025-09-29ua_sfms_blacklistua-sfms-1756
LegalEntity:createdAt2025-10-01enggb_hmt_sanctionsgb-hmt-17109
LegalEntity:idca475e83722b4836bc2ea31a545a8a2f8a913ffcza_fic_sanctionszafic-260-irisl-benelux-nv
Organization:ide36db7ac5e73b4c45a64142b4d16b77bee470b69eu_fsfeu-fsf-eu-13654-87
LegalEntity:id81dfd92c9b643047589a39d5e4014680e0df163aua_sfms_blacklistua-sfms-1756
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Organization:id008d8311f646156a7bbc0eb637ded427bb053aebframc_fund_freezesmc-freezes-db57ad1cabfbca1a53a131a0f93a019d78d6c6ba
LegalEntity:id6b6e9d729d979475331d219582f17c2a3f168d13ch_seco_sanctionsch-seco-97377
LegalEntity:id57824033eef221fbb04282271d962675cc95f608enggb_hmt_sanctionsgb-hmt-17109
Company:id20717f1fd180e74f64048b9afcf2c98ebb8d95ceeu_journal_sanctionseu-oj-927ab1ab033357c98bb91e71e38a2fb813f27987
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Organization:idedd419869b7a59688918bea83fad7c05f686c6bfenggb_fcdo_sanctionsgb-fcdo-inu0370
LegalEntity:id1fd171cc74e91e379bd96bae7fbf7d3636d72bcftw_shtctw-shtc-85045bf0739c199829eb423b78de9f9fdc26de07
Organization:idf975455377dee25cf2b4880cdeffe7c7641c5daafrafr_tresor_gels_avoirfr-ga-8429
LegalEntity:idb010ca118fa227d71e68ca0e7129fcf8da420294un_sc_sanctionsunsc-110375
LegalEntity:modifiedAt2025-10-01enggb_hmt_sanctionsgb-hmt-17109
Organization:modifiedAt2025-09-29eu_fsfeu-fsf-eu-13654-87
LegalEntity:modifiedAt2025-10-21ch_seco_sanctionsch-seco-97377
Organization:nameIRISL Benelux NVenggb_fcdo_sanctionsgb-fcdo-inu0370
LegalEntity:nameIRISL BENELUX NVtw_shtctw-shtc-85045bf0739c199829eb423b78de9f9fdc26de07
Organization:nameIRISL BENELUX NVengjp_mof_sanctionsja-mof-e35b1e9c5c3412811c07fbdbe1436a8ec99b4878
LegalEntity:nameIRISL BENELUX NVua_sfms_blacklistua-sfms-1756
LegalEntity:nameIRISL BENELUX NVza_fic_sanctionszafic-260-irisl-benelux-nv
Organization:nameIRISL・ベネルックス・NVjpnjp_mof_sanctionsja-mof-e35b1e9c5c3412811c07fbdbe1436a8ec99b4878
Company:nameIRISL Benelux NVeu_journal_sanctionseu-oj-927ab1ab033357c98bb91e71e38a2fb813f27987
LegalEntity:nameIRISL BENELUX NVun_sc_sanctionsunsc-110375
LegalEntity:nameIRISL Benelux NVenggb_hmt_sanctionsgb-hmt-17109
Organization:nameIRISL Benelux NVengeu_fsfeu-fsf-eu-13654-87
LegalEntity:nameIRISL Benelux NVch_seco_sanctionsch-seco-97377
Organization:nameIRISL BENELUX NVframc_fund_freezesmc-freezes-db57ad1cabfbca1a53a131a0f93a019d78d6c6ba
Organization:nameIRISL Bénélux NVfrafr_tresor_gels_avoirfr-ga-8429
LegalEntity:nameIRISL BENELUX NVtr_fcibtr-fcib-f4e0b460c148d8f039fed395995f20a03522f68c
LegalEntity:notesVAT Number BE480224531 [Old Reference # E.29.III.2]za_fic_sanctionszafic-260-irisl-benelux-nv
Organization:notesEntités qui sont la propriété, sont sous le contrôle ou agissent pour le compte de la compagnie de transport maritime de la République islamique d'Iran (Islamic Republic of Iran Shipping Lines ou IRISL)frafr_tresor_gels_avoirfr-ga-8429
LegalEntity:notesAdditional information: VAT Number BE480224531 [Old Reference # E.29.III.2]un_sc_sanctionsunsc-110375
LegalEntity:notesEk bilgi: VAT Numarası BE480224531 [Eski Referans No E.29.III.2]tr_fcibtr-fcib-f4e0b460c148d8f039fed395995f20a03522f68c
LegalEntity:notes[Old Reference # E.29.III.2]ch_seco_sanctionsch-seco-97377
Organization:notesEntities owned, controlled, or acting on behalf of the Islamic Republic of Iran Shipping Lines (IRISL)enggb_fcdo_sanctionsgb-fcdo-inu0370
LegalEntity:notesEntities owned, controlled, or acting on behalf of the Islamic Republic of Iran Shipping Lines (IRISL)enggb_hmt_sanctionsgb-hmt-17109
LegalEntity:notesV.A.T. Number BE480224531 (Belgium)ch_seco_sanctionsch-seco-97377
LegalEntity:notesListed pursuant to Security Council resolution 1737 (2006)ch_seco_sanctionsch-seco-97377
Organization:notesnuméro de TVA BE480224531 (Belgique)framc_fund_freezesmc-freezes-db57ad1cabfbca1a53a131a0f93a019d78d6c6ba
Organization:notesV.A.T. Number BE480224531eu_fsfeu-fsf-eu-13654-87
LegalEntity:programIdSECO-IRANch_seco_sanctionsch-seco-97377
LegalEntity:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-17109
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-13654-87
LegalEntity:programIdUN-SC1737un_sc_sanctionsunsc-110375
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-inu0370
Organization:programIdUN-SC1737frafr_tresor_gels_avoirfr-ga-8429
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