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Canonical ID: NK-JzXjbt4YeqN4JckGVYGFAP · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Noorderlaan 139, B-2030, Anvers, Belgique, numéro TVA : BE480224531 (Belgique) | fra | fr_tresor_gels_avoir | fr-ga-8429 | |||
Organization:address | Noorderlaan 139, B-2030, Antwerp, Belgium | eng | gb_fcdo_sanctions | gb-fcdo-inu0370 | |||
LegalEntity:address | Noorderlaan 139, B-2030, Antwerp | ua_sfms_blacklist | ua-sfms-1756 | ||||
LegalEntity:address | Noorderlaan 139, B-2030, Antwerp | eng | gb_hmt_sanctions | gb-hmt-17109 | |||
LegalEntity:address | Noorderlaan 139, B-2030, Antwerp, Belgium | un_sc_sanctions | unsc-110375 | ||||
Organization:address | Belgium | jpn | jp_mof_sanctions | ja-mof-e35b1e9c5c3412811c07fbdbe1436a8ec99b4878 | |||
Organization:address | ベルギー | jpn | jp_mof_sanctions | ja-mof-e35b1e9c5c3412811c07fbdbe1436a8ec99b4878 | |||
Company:address | V.A.T. Number BE480224531 (Belgium) | eu_journal_sanctions | eu-oj-927ab1ab033357c98bb91e71e38a2fb813f27987 | ||||
Organization:address | Noorderlaan 139, B-2030, Anvers, BELGIQUE | fra | mc_fund_freezes | mc-freezes-db57ad1cabfbca1a53a131a0f93a019d78d6c6ba | |||
LegalEntity:address | Noorderlaan 139, B-2030 Antwerp Belgium | tw_shtc | tw-shtc-85045bf0739c199829eb423b78de9f9fdc26de07 | ||||
Company:address | Noorderlaan 139, B-2030, Antwerp, Belgium | eu_journal_sanctions | eu-oj-927ab1ab033357c98bb91e71e38a2fb813f27987 | ||||
LegalEntity:address | Noorderlaan 139 Antwerp Belgium B-2030 | za_fic_sanctions | zafic-260-irisl-benelux-nv | ||||
Organization:addressEntity | addr-309ef3ba8a67f19352d5432481fdd9eed43bfc0a | jpn | jp_mof_sanctions | ja-mof-e35b1e9c5c3412811c07fbdbe1436a8ec99b4878 | |||
LegalEntity:addressEntity | addr-453b3ae04647c62f9d2457db61971f4769a36424 | eng | gb_hmt_sanctions | gb-hmt-17109 | |||
Organization:addressEntity | addr-23dd56095baf83e86cfb8d6c859a3431c95fb76b | jpn | jp_mof_sanctions | ja-mof-e35b1e9c5c3412811c07fbdbe1436a8ec99b4878 | |||
LegalEntity:addressEntity | addr-cb442b978d51093244860882a0c70edd5ea3dc53 | un_sc_sanctions | unsc-110375 | ||||
Organization:country | be | eng | gb_fcdo_sanctions | gb-fcdo-inu0370 | |||
Organization:country | be | jpn | jp_mof_sanctions | ja-mof-e35b1e9c5c3412811c07fbdbe1436a8ec99b4878 | |||
Organization:country | be | fra | fr_tresor_gels_avoir | fr-ga-8429 | |||
LegalEntity:country | be | tw_shtc | tw-shtc-85045bf0739c199829eb423b78de9f9fdc26de07 | ||||
LegalEntity:country | be | eng | gb_hmt_sanctions | gb-hmt-17109 | |||
LegalEntity:country | be | un_sc_sanctions | unsc-110375 | ||||
LegalEntity:createdAt | 2010-06-09 | un_sc_sanctions | unsc-110375 | ||||
LegalEntity:createdAt | 2010-06-09 | za_fic_sanctions | zafic-260-irisl-benelux-nv | ||||
LegalEntity:createdAt | 2025-09-29 | ua_sfms_blacklist | ua-sfms-1756 | ||||
LegalEntity:createdAt | 2025-10-01 | eng | gb_hmt_sanctions | gb-hmt-17109 | |||
Organization:id | 008d8311f646156a7bbc0eb637ded427bb053aeb | fra | mc_fund_freezes | mc-freezes-db57ad1cabfbca1a53a131a0f93a019d78d6c6ba | |||
Organization:id | dad18d5c33d9b62910afaf1af4edb0817eedf710 | jpn | jp_mof_sanctions | ja-mof-e35b1e9c5c3412811c07fbdbe1436a8ec99b4878 | |||
Organization:id | e9aeaa9bcbd44c21eec4a420347bf9346c68c1db | fra | fr_tresor_gels_avoir | fr-ga-8429 | |||
LegalEntity:id | b010ca118fa227d71e68ca0e7129fcf8da420294 | un_sc_sanctions | unsc-110375 | ||||
LegalEntity:id | 57824033eef221fbb04282271d962675cc95f608 | eng | gb_hmt_sanctions | gb-hmt-17109 | |||
Company:id | 1b65b4b2ea149c953091e2655cb2a9bddff72f65 | eu_journal_sanctions | eu-oj-927ab1ab033357c98bb91e71e38a2fb813f27987 | ||||
Company:id | 20717f1fd180e74f64048b9afcf2c98ebb8d95ce | eu_journal_sanctions | eu-oj-927ab1ab033357c98bb91e71e38a2fb813f27987 | ||||
Organization:id | edd419869b7a59688918bea83fad7c05f686c6bf | eng | gb_fcdo_sanctions | gb-fcdo-inu0370 | |||
LegalEntity:id | 81dfd92c9b643047589a39d5e4014680e0df163a | ua_sfms_blacklist | ua-sfms-1756 | ||||
LegalEntity:id | ca475e83722b4836bc2ea31a545a8a2f8a913ffc | za_fic_sanctions | zafic-260-irisl-benelux-nv | ||||
LegalEntity:id | 3f74eda7b1cb5050185bb2658ec9a0aa114dc442 | tw_shtc | tw-shtc-85045bf0739c199829eb423b78de9f9fdc26de07 | ||||
LegalEntity:modifiedAt | 2025-10-01 | eng | gb_hmt_sanctions | gb-hmt-17109 | |||
Company:name | IRISL Benelux NV | eu_journal_sanctions | eu-oj-927ab1ab033357c98bb91e71e38a2fb813f27987 | ||||
LegalEntity:name | IRISL BENELUX NV alias: | tw_shtc | tw-shtc-85045bf0739c199829eb423b78de9f9fdc26de07 | ||||
LegalEntity:name | IRISL Benelux NV | eng | gb_hmt_sanctions | gb-hmt-17109 | |||
Organization:name | IRISL Benelux NV | eng | gb_fcdo_sanctions | gb-fcdo-inu0370 | |||
LegalEntity:name | IRISL BENELUX NV | un_sc_sanctions | unsc-110375 | ||||
Organization:name | IRISL BENELUX NV | eng | jp_mof_sanctions | ja-mof-e35b1e9c5c3412811c07fbdbe1436a8ec99b4878 | |||
Organization:name | IRISL Bénélux NV | fra | fr_tresor_gels_avoir | fr-ga-8429 | |||
LegalEntity:name | IRISL BENELUX NV | ua_sfms_blacklist | ua-sfms-1756 | ||||
LegalEntity:name | IRISL BENELUX NV | za_fic_sanctions | zafic-260-irisl-benelux-nv | ||||
Organization:name | IRISL・ベネルックス・NV | jpn | jp_mof_sanctions | ja-mof-e35b1e9c5c3412811c07fbdbe1436a8ec99b4878 | |||
Organization:name | IRISL BENELUX NV | fra | mc_fund_freezes | mc-freezes-db57ad1cabfbca1a53a131a0f93a019d78d6c6ba | |||
Organization:notes | numéro de TVA BE480224531 (Belgique) | fra | mc_fund_freezes | mc-freezes-db57ad1cabfbca1a53a131a0f93a019d78d6c6ba | |||
LegalEntity:notes | VAT Number BE480224531 [Old Reference # E.29.III.2] | za_fic_sanctions | zafic-260-irisl-benelux-nv | ||||
Organization:notes | Entities owned, controlled, or acting on behalf of the Islamic Republic of Iran Shipping Lines (IRISL) | eng | gb_fcdo_sanctions | gb-fcdo-inu0370 | |||
Organization:notes | Entités 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) | fra | fr_tresor_gels_avoir | fr-ga-8429 | |||
LegalEntity:notes | Entities owned, controlled, or acting on behalf of the Islamic Republic of Iran Shipping Lines (IRISL) | eng | gb_hmt_sanctions | gb-hmt-17109 | |||
LegalEntity:notes | Additional information: VAT Number BE480224531 [Old Reference # E.29.III.2] | un_sc_sanctions | unsc-110375 | ||||
Company:programId | EU-IRN | eu_journal_sanctions | eu-oj-927ab1ab033357c98bb91e71e38a2fb813f27987 | ||||
LegalEntity:programId | GB-IRAN-NW | eng | gb_hmt_sanctions | gb-hmt-17109 | |||
Organization:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-inu0370 | |||
LegalEntity:programId | UN-SC1737 | un_sc_sanctions | unsc-110375 | ||||
Organization:programId | EU-IRN | fra | fr_tresor_gels_avoir | fr-ga-8429 | |||
Organization:programId | UN-SC1737 | fra | fr_tresor_gels_avoir | fr-ga-8429 | |||
LegalEntity:registrationNumber | VAT number: BE480224531 | eng | gb_hmt_sanctions | gb-hmt-17109 | |||
Company:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1982 | eu_journal_sanctions | eu-oj-927ab1ab033357c98bb91e71e38a2fb813f27987 | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8429 | fra | fr_tresor_gels_avoir | fr-ga-8429 | |||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-17109 | |||
LegalEntity:topics | sanction | un_sc_sanctions | unsc-110375 | ||||
Company:topics | sanction | eu_journal_sanctions | eu-oj-927ab1ab033357c98bb91e71e38a2fb813f27987 | ||||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-db57ad1cabfbca1a53a131a0f93a019d78d6c6ba | |||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-8429 | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-inu0370 | |||
LegalEntity:topics | sanction | ua_sfms_blacklist | ua-sfms-1756 | ||||
LegalEntity:topics | sanction | za_fic_sanctions | zafic-260-irisl-benelux-nv | ||||
Organization:topics | sanction | jpn | jp_mof_sanctions | ja-mof-e35b1e9c5c3412811c07fbdbe1436a8ec99b4878 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-85045bf0739c199829eb423b78de9f9fdc26de07 | ||||