Statements: IRISL Benelux NV

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addresssfrafr_tresor_gels_avoirfr-ga-8429
Organization:addressBelgiumjpnjp_mof_sanctionsja-mof-e35b1e9c5c3412811c07fbdbe1436a8ec99b4878
Organization:addressベルギーjpnjp_mof_sanctionsja-mof-e35b1e9c5c3412811c07fbdbe1436a8ec99b4878
Organization:addressifrafr_tresor_gels_avoirfr-ga-8429
Organization:address3frafr_tresor_gels_avoirfr-ga-8429
Organization:address2frafr_tresor_gels_avoirfr-ga-8429
Organization:address0frafr_tresor_gels_avoirfr-ga-8429
Organization:addressdfrafr_tresor_gels_avoirfr-ga-8429
Organization:addressvfrafr_tresor_gels_avoirfr-ga-8429
Organization:addressafrafr_tresor_gels_avoirfr-ga-8429
Organization:addressofrafr_tresor_gels_avoirfr-ga-8429
Organization:addressgfrafr_tresor_gels_avoirfr-ga-8429
LegalEntity:addressNoorderlaan 139, B-2030, Antwerp, Belgiumun_sc_sanctionsunsc-110375
Organization:addressNoorderlaan 139, B-2030, Antwerp, Belgiumil_wmd_sanctionsil-wmd-af5dd13e00462e82dd12144fb9fb09e4e493593a
Organization:addressNfrafr_tresor_gels_avoirfr-ga-8429
Organization:address1frafr_tresor_gels_avoirfr-ga-8429
LegalEntity:addressNoorderlaan 139, B-2030, Antwerp, Belçikatr_fcibtr-fcib-f4e0b460c148d8f039fed395995f20a03522f68c
Organization:addressrfrafr_tresor_gels_avoirfr-ga-8429
LegalEntity:addressNoorderlaan 139, B-2030, Antwerpenggb_hmt_sanctionsgb-hmt-17109
Organization:addressefrafr_tresor_gels_avoirfr-ga-8429
LegalEntity:addressNoorderlaan 139, B-2030 Antwerp, Belgiumch_seco_sanctionsch-seco-97377
Organization:addressAfrafr_tresor_gels_avoirfr-ga-8429
Organization:addressBfrafr_tresor_gels_avoirfr-ga-8429
LegalEntity:addressNoorderlaan 139, B-2030 Antwerp Belgiumtw_shtctw-shtc-06924a919d54038f41f4bc1e664d6cf5f9f788d0
Organization:addressB-2030, Noorderlaan 139, Antwerp, BELGIUMeu_fsfeu-fsf-eu-13654-87
Organization:addressufrafr_tresor_gels_avoirfr-ga-8429
Organization:addressNoorderlaan 139, B-2030, Anvers, BELGIQUEframc_fund_freezesmc-freezes-db57ad1cabfbca1a53a131a0f93a019d78d6c6ba
LegalEntity:addressNoorderlaan 139, B-2030, Antwerpua_sfms_blacklistua-sfms-1756
Organization:addressNoorderlaan 139, B-2030, Antwerp, Belgiumenggb_fcdo_sanctionsgb-fcdo-inu0370
LegalEntity:addressNoorderlaan 139 Antwerp Belgium B-2030za_fic_sanctionszafic-260-irisl-benelux-nv
Organization:addresslfrafr_tresor_gels_avoirfr-ga-8429
Organization:addressqfrafr_tresor_gels_avoirfr-ga-8429
Organization:addressnfrafr_tresor_gels_avoirfr-ga-8429
Organization:address9frafr_tresor_gels_avoirfr-ga-8429
Organization:addressEntityaddr-309ef3ba8a67f19352d5432481fdd9eed43bfc0ajpnjp_mof_sanctionsja-mof-e35b1e9c5c3412811c07fbdbe1436a8ec99b4878
LegalEntity:addressEntityaddr-cb442b978d51093244860882a0c70edd5ea3dc53un_sc_sanctionsunsc-110375
LegalEntity:addressEntityaddr-453b3ae04647c62f9d2457db61971f4769a36424enggb_hmt_sanctionsgb-hmt-17109
Organization:addressEntityaddr-fbd82a816ffdf24d243e44cd08c6557d0c0282cceu_fsfeu-fsf-eu-13654-87
LegalEntity:addressEntityaddr-cb442b978d51093244860882a0c70edd5ea3dc53ch_seco_sanctionsch-seco-97377
Organization:addressEntityaddr-23dd56095baf83e86cfb8d6c859a3431c95fb76bjpnjp_mof_sanctionsja-mof-e35b1e9c5c3412811c07fbdbe1436a8ec99b4878
Organization:countrybeenggb_fcdo_sanctionsgb-fcdo-inu0370
Organization:countrybejpnjp_mof_sanctionsja-mof-e35b1e9c5c3412811c07fbdbe1436a8ec99b4878
Organization:countrybeeu_fsfeu-fsf-eu-13654-87
LegalEntity:countrybetw_shtctw-shtc-06924a919d54038f41f4bc1e664d6cf5f9f788d0
LegalEntity:countrybech_seco_sanctionsch-seco-97377
LegalEntity:countrybeenggb_hmt_sanctionsgb-hmt-17109
LegalEntity:countryirtr_fcibtr-fcib-f4e0b460c148d8f039fed395995f20a03522f68c
LegalEntity:countrybeun_sc_sanctionsunsc-110375
Organization:countrybefrafr_tresor_gels_avoirfr-ga-8429
LegalEntity:createdAt2010-06-09za_fic_sanctionszafic-260-irisl-benelux-nv
LegalEntity:createdAt2010-06-09un_sc_sanctionsunsc-110375
LegalEntity:createdAt2025-09-29ua_sfms_blacklistua-sfms-1756
LegalEntity:createdAt2025-10-21ch_seco_sanctionsch-seco-97377
LegalEntity:createdAt2025-10-01enggb_hmt_sanctionsgb-hmt-17109
Organization:ide36db7ac5e73b4c45a64142b4d16b77bee470b69eu_fsfeu-fsf-eu-13654-87
Organization:idabadaaf29cd68d6036f3f0455d3151f68f20e9f4il_wmd_sanctionsil-wmd-af5dd13e00462e82dd12144fb9fb09e4e493593a
LegalEntity:idb010ca118fa227d71e68ca0e7129fcf8da420294un_sc_sanctionsunsc-110375
LegalEntity:idb210c867d33b74709e035374a8bc41e7dbdb9323tr_fcibtr-fcib-f4e0b460c148d8f039fed395995f20a03522f68c
Organization:id66145d759017af91a05c10c19022d29bb74e8a0ebe_fod_sanctionsbe-fod-a3be5978d90f67acd0aad68a47c5344961ad9cf1
LegalEntity:id81dfd92c9b643047589a39d5e4014680e0df163aua_sfms_blacklistua-sfms-1756
Organization:iddad18d5c33d9b62910afaf1af4edb0817eedf710jpnjp_mof_sanctionsja-mof-e35b1e9c5c3412811c07fbdbe1436a8ec99b4878
LegalEntity:idca475e83722b4836bc2ea31a545a8a2f8a913ffcza_fic_sanctionszafic-260-irisl-benelux-nv
LegalEntity:idd0be1a71854f8f4acdf2c2bf57027d5eda69f010tw_shtctw-shtc-06924a919d54038f41f4bc1e664d6cf5f9f788d0
Organization:id3f5b47389f1590049201f457a74c21e8d04bfeacqa_nctc_sanctionsqa-nctc-110375-irisl-benelux-nv
Organization:idf975455377dee25cf2b4880cdeffe7c7641c5daafrafr_tresor_gels_avoirfr-ga-8429
Organization:id008d8311f646156a7bbc0eb637ded427bb053aebframc_fund_freezesmc-freezes-db57ad1cabfbca1a53a131a0f93a019d78d6c6ba
LegalEntity:id135e235c6e594f867833564238ad23906eafb2cech_seco_sanctionsch-seco-97377
LegalEntity:id57824033eef221fbb04282271d962675cc95f608enggb_hmt_sanctionsgb-hmt-17109
Company:id20717f1fd180e74f64048b9afcf2c98ebb8d95ceeu_journal_sanctionseu-oj-927ab1ab033357c98bb91e71e38a2fb813f27987
Organization:idedd419869b7a59688918bea83fad7c05f686c6bfenggb_fcdo_sanctionsgb-fcdo-inu0370
LegalEntity:modifiedAt2025-10-01enggb_hmt_sanctionsgb-hmt-17109
Organization:modifiedAt2025-09-29eu_fsfeu-fsf-eu-13654-87
LegalEntity:modifiedAt2025-12-12ch_seco_sanctionsch-seco-97377
LegalEntity:nameIRISL BENELUX NVza_fic_sanctionszafic-260-irisl-benelux-nv
Organization:nameIRISL BENELUX NVengqa_nctc_sanctionsqa-nctc-110375-irisl-benelux-nv
Organization:nameIRISL・ベネルックス・NVjpnjp_mof_sanctionsja-mof-e35b1e9c5c3412811c07fbdbe1436a8ec99b4878
Organization:nameIRISL BENELUX NVengjp_mof_sanctionsja-mof-e35b1e9c5c3412811c07fbdbe1436a8ec99b4878
Organization:nameIRISL Bénélux NVfrafr_tresor_gels_avoirfr-ga-8429
Organization:nameIRISL BENELUX NVil_wmd_sanctionsil-wmd-af5dd13e00462e82dd12144fb9fb09e4e493593a
Organization:nameIRISL Benelux NVengeu_fsfeu-fsf-eu-13654-87
Organization:nameIRISL BENELUX NVframc_fund_freezesmc-freezes-db57ad1cabfbca1a53a131a0f93a019d78d6c6ba
LegalEntity:nameIRISL Benelux NVenggb_hmt_sanctionsgb-hmt-17109
Organization:nameالشركة المحدودة المسؤولية في بلجيكا وهولندا ولكسمبرغ التابعة لشركة جمهورية إيران الإسلامية للنقل البحريaraqa_nctc_sanctionsqa-nctc-110375-irisl-benelux-nv
LegalEntity:nameIRISL BENELUX NVua_sfms_blacklistua-sfms-1756
LegalEntity:nameIRISL BENELUX NVtr_fcibtr-fcib-f4e0b460c148d8f039fed395995f20a03522f68c
LegalEntity:nameIRISL BENELUX NVun_sc_sanctionsunsc-110375
LegalEntity:nameIRISL BENELUX NVtw_shtctw-shtc-06924a919d54038f41f4bc1e664d6cf5f9f788d0
Organization:nameIRISL Benelux NVenggb_fcdo_sanctionsgb-fcdo-inu0370
LegalEntity:nameIRISL Benelux NVch_seco_sanctionsch-seco-97377
Organization:nameIRISL Benelux NVbe_fod_sanctionsbe-fod-a3be5978d90f67acd0aad68a47c5344961ad9cf1
Company:nameIRISL Benelux NVeu_journal_sanctionseu-oj-927ab1ab033357c98bb91e71e38a2fb813f27987
LegalEntity:notesEk bilgi: VAT Numarası BE480224531 [Eski Referans No E.29.III.2]tr_fcibtr-fcib-f4e0b460c148d8f039fed395995f20a03522f68c
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:notesEntities owned, controlled, or acting on behalf of the Islamic Republic of Iran Shipping Lines (IRISL)enggb_fcdo_sanctionsgb-fcdo-inu0370
LegalEntity:notesVAT Number BE480224531 [Old Reference # E.29.III.2]za_fic_sanctionszafic-260-irisl-benelux-nv
Organization:notesnuméro de TVA BE480224531 (Belgique)framc_fund_freezesmc-freezes-db57ad1cabfbca1a53a131a0f93a019d78d6c6ba
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:notesEntities owned, controlled, or acting on behalf of the Islamic Republic of Iran Shipping Lines (IRISL)enggb_hmt_sanctionsgb-hmt-17109
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting