Canonical ID: NK-McaTz7ycmFn2umQmypLxFR · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | |||
Organization:notes | numéro de TVA BE480224531 (Belgique) | fra | mc_fund_freezes | mc-freezes-db57ad1cabfbca1a53a131a0f93a019d78d6c6ba | |||
LegalEntity:programId | SECO-IRAN | ch_seco_sanctions | ch-seco-97377 | ||||
LegalEntity:programId | GB-IRAN-NW | eng | gb_hmt_sanctions | gb-hmt-17109 | |||
Organization:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-inu0370 | |||
Organization:programId | EU-IRN | fra | fr_tresor_gels_avoir | fr-ga-8429 | |||
Organization:programId | EU-IRN | eu_fsf | eu-fsf-eu-13654-87 | ||||
Organization:programId | UN-SC1737 | fra | fr_tresor_gels_avoir | fr-ga-8429 | |||
LegalEntity:programId | UN-SC1737 | un_sc_sanctions | unsc-110375 | ||||
LegalEntity:registrationNumber | VAT number: BE480224531 | eng | gb_hmt_sanctions | gb-hmt-17109 | |||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982 | be_fod_sanctions | be-fod-a3be5978d90f67acd0aad68a47c5344961ad9cf1 | ||||
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 | |||
Organization:taxNumber | BE480224531 | il_wmd_sanctions | il-wmd-af5dd13e00462e82dd12144fb9fb09e4e493593a | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-97377 | ||||
Organization:topics | sanction | jpn | jp_mof_sanctions | ja-mof-e35b1e9c5c3412811c07fbdbe1436a8ec99b4878 | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-13654-87 | ||||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-inu0370 | |||
LegalEntity:topics | sanction.counter | tr_fcib | tr-fcib-f4e0b460c148d8f039fed395995f20a03522f68c | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-8429 | |||
Organization:topics | sanction | il_wmd_sanctions | il-wmd-af5dd13e00462e82dd12144fb9fb09e4e493593a | ||||
LegalEntity:topics | sanction | un_sc_sanctions | unsc-110375 | ||||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-17109 | |||
LegalEntity:topics | sanction | za_fic_sanctions | zafic-260-irisl-benelux-nv | ||||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-db57ad1cabfbca1a53a131a0f93a019d78d6c6ba | |||
Organization:topics | sanction | qa_nctc_sanctions | qa-nctc-110375-irisl-benelux-nv | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-a3be5978d90f67acd0aad68a47c5344961ad9cf1 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-06924a919d54038f41f4bc1e664d6cf5f9f788d0 | ||||
LegalEntity:topics | sanction | ua_sfms_blacklist | ua-sfms-1756 | ||||