Statements: IRISL Benelux NV

Canonical ID: NK-McaTz7ycmFn2umQmypLxFR · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
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Organization:modifiedAt2025-09-29eu_fsfeu-fsf-eu-13654-87
LegalEntity:modifiedAt2025-10-21ch_seco_sanctionsch-seco-97377
Organization:nameIRISL BENELUX NVengqa_nctc_sanctionsqa-nctc-110375-irisl-benelux-nv
Organization:nameIRISL BENELUX NVengjp_mof_sanctionsja-mof-e35b1e9c5c3412811c07fbdbe1436a8ec99b4878
Organization:nameIRISL・ベネルックス・NVjpnjp_mof_sanctionsja-mof-e35b1e9c5c3412811c07fbdbe1436a8ec99b4878
Organization:nameالشركة المحدودة المسؤولية في بلجيكا وهولندا ولكسمبرغ التابعة لشركة جمهورية إيران الإسلامية للنقل البحريaraqa_nctc_sanctionsqa-nctc-110375-irisl-benelux-nv
Company:nameIRISL Benelux NVeu_journal_sanctionseu-oj-927ab1ab033357c98bb91e71e38a2fb813f27987
LegalEntity:nameIRISL BENELUX NVtw_shtctw-shtc-06924a919d54038f41f4bc1e664d6cf5f9f788d0
LegalEntity:nameIRISL BENELUX NVza_fic_sanctionszafic-260-irisl-benelux-nv
Organization:nameIRISL Benelux NVbe_fod_sanctionsbe-fod-a3be5978d90f67acd0aad68a47c5344961ad9cf1
LegalEntity:nameIRISL BENELUX NVua_sfms_blacklistua-sfms-1756
Organization:nameIRISL Benelux NVenggb_fcdo_sanctionsgb-fcdo-inu0370
Organization:nameIRISL Bénélux NVfrafr_tresor_gels_avoirfr-ga-8429
LegalEntity:nameIRISL Benelux NVch_seco_sanctionsch-seco-97377
Organization:nameIRISL BENELUX NVframc_fund_freezesmc-freezes-db57ad1cabfbca1a53a131a0f93a019d78d6c6ba
LegalEntity:nameIRISL BENELUX NVtr_fcibtr-fcib-f4e0b460c148d8f039fed395995f20a03522f68c
LegalEntity:nameIRISL Benelux NVenggb_hmt_sanctionsgb-hmt-17109
Organization:nameIRISL Benelux NVengeu_fsfeu-fsf-eu-13654-87
Organization:nameIRISL BENELUX NVil_wmd_sanctionsil-wmd-af5dd13e00462e82dd12144fb9fb09e4e493593a
LegalEntity:nameIRISL BENELUX NVun_sc_sanctionsunsc-110375
Organization:notesnuméro de TVA BE480224531 (Belgique)framc_fund_freezesmc-freezes-db57ad1cabfbca1a53a131a0f93a019d78d6c6ba
Organization:notes(Date of UN designation: 2025-09-29) (Designation details: Date of UN designation: 9.6.2010.)be_fod_sanctionsbe-fod-a3be5978d90f67acd0aad68a47c5344961ad9cf1
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
Organization:notesV.A.T. Number BE480224531eu_fsfeu-fsf-eu-13654-87
LegalEntity:notesAdditional information: VAT Number BE480224531 [Old Reference # E.29.III.2]un_sc_sanctionsunsc-110375
LegalEntity:notesEntities owned, controlled, or acting on behalf of the Islamic Republic of Iran Shipping Lines (IRISL)enggb_hmt_sanctionsgb-hmt-17109
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
LegalEntity:notesListed pursuant to Security Council resolution 1737 (2006)ch_seco_sanctionsch-seco-97377
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