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:modifiedAt2025-10-01gb_hmt_sanctionsgb-hmt-17109
Organization:nameIRISL BENELUX NVil_wmd_sanctionsil-wmd-af5dd13e00462e82dd12144fb9fb09e4e493593a
Organization:nameIRISL BENELUX NVframc_fund_freezesmc-freezes-db57ad1cabfbca1a53a131a0f93a019d78d6c6ba
LegalEntity:nameIRISL BENELUX NVua_sfms_blacklistua-sfms-1756
LegalEntity:nameIRISL BENELUX NVun_sc_sanctionsunsc-110375
LegalEntity:nameIRISL Benelux NVch_seco_sanctionsch-seco-97377
LegalEntity:nameIRISL Benelux NVenggb_hmt_sanctionsgb-hmt-17109
LegalEntity:nameIRISL BENELUX NVtr_fcibtr-fcib-f4e0b460c148d8f039fed395995f20a03522f68c
Organization:nameIRISL Benelux NVbe_fod_sanctionsbe-fod-a3be5978d90f67acd0aad68a47c5344961ad9cf1
Company:nameIRISL Benelux NVeu_journal_sanctionseu-oj-927ab1ab033357c98bb91e71e38a2fb813f27987
Organization:nameIRISL BENELUX NVengjp_mof_sanctionsja-mof-e35b1e9c5c3412811c07fbdbe1436a8ec99b4878
Organization:nameIRISL・ベネルックス・NVjpnjp_mof_sanctionsja-mof-e35b1e9c5c3412811c07fbdbe1436a8ec99b4878
LegalEntity:nameIRISL BENELUX NVau_dfat_sanctionsau-dfat-8525-irisl-benelux-nv
Organization:nameIRISL Benelux NVenggb_fcdo_sanctionsgb-fcdo-inu0370
LegalEntity:nameIRISL BENELUX NVza_fic_sanctionszafic-260-irisl-benelux-nv
Organization:nameIRISL Benelux NVengeu_fsfeu-fsf-eu-13654-87
Organization:nameIRISL Bénélux NVfrafr_tresor_gels_avoirfr-ga-8429
LegalEntity:nameIRISL BENELUX NVtw_shtctw-shtc-06924a919d54038f41f4bc1e664d6cf5f9f788d0
Organization:nameالشركة المحدودة المسؤولية في بلجيكا وهولندا ولكسمبرغ التابعة لشركة جمهورية إيران الإسلامية للنقل البحريaraqa_nctc_sanctionsqa-nctc-110375-irisl-benelux-nv
Organization:nameIRISL BENELUX NVengqa_nctc_sanctionsqa-nctc-110375-irisl-benelux-nv
Organization:notesV.A.T. Number BE480224531eu_fsfeu-fsf-eu-13654-87
Organization:notes(Date of UN designation: 2025-09-29) (Designation details: Date of UN designation: 9.6.2010.)be_fod_sanctionsbe-fod-a3be5978d90f67acd0aad68a47c5344961ad9cf1
LegalEntity:notesIRe.029. VAT Number BE480224531au_dfat_sanctionsau-dfat-8525-irisl-benelux-nv
Organization:notesEntities owned, controlled, or acting on behalf of the Islamic Republic of Iran Shipping Lines (IRISL)enggb_fcdo_sanctionsgb-fcdo-inu0370
LegalEntity:notesEk bilgi: VAT Numarası BE480224531 [Eski Referans No E.29.III.2]tr_fcibtr-fcib-f4e0b460c148d8f039fed395995f20a03522f68c
Organization:notesnuméro de TVA BE480224531 (Belgique)framc_fund_freezesmc-freezes-db57ad1cabfbca1a53a131a0f93a019d78d6c6ba
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:notesVAT Number BE480224531 [Old Reference # E.29.III.2]za_fic_sanctionszafic-260-irisl-benelux-nv
LegalEntity:notesEntities owned, controlled, or acting on behalf of the Islamic Republic of Iran Shipping Lines (IRISL)enggb_hmt_sanctionsgb-hmt-17109
LegalEntity:notesAdditional information: VAT Number BE480224531 [Old Reference # E.29.III.2]un_sc_sanctionsunsc-110375
LegalEntity:notesV.A.T. Number BE480224531 (Belgium)ch_seco_sanctionsch-seco-97377
LegalEntity:notes[Old Reference # E.29.III.2]ch_seco_sanctionsch-seco-97377
Organization:programIdGB-IRAN-NWenggb_fcdo_sanctionsgb-fcdo-inu0370
LegalEntity:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-17109
LegalEntity:programIdUN-SC1737au_dfat_sanctionsau-dfat-8525-irisl-benelux-nv
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-8429
LegalEntity:programIdUN-SC1737un_sc_sanctionsunsc-110375
Organization:programIdUN-SC1737frafr_tresor_gels_avoirfr-ga-8429
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-13654-87
LegalEntity:programIdSECO-IRANch_seco_sanctionsch-seco-97377
LegalEntity:registrationNumberVAT number: BE480224531enggb_hmt_sanctionsgb-hmt-17109
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982be_fod_sanctionsbe-fod-a3be5978d90f67acd0aad68a47c5344961ad9cf1
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8429fr_tresor_gels_avoirfr-ga-8429
Company:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1982eu_journal_sanctionseu-oj-927ab1ab033357c98bb91e71e38a2fb813f27987
LegalEntity:taxNumberBE480224531ch_seco_sanctionsch-seco-97377
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