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Canonical ID: NK-Q6Hf5Z6MBB3jSTiBmweUb4 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:notes | [Old Reference # E.29.III.1] | un_sc_sanctions | unsc-110376 | ||||
LegalEntity:notes | Listed pursuant to Security Council resolution 1737 (2006) | ch_seco_sanctions | ch-seco-97372 | ||||
LegalEntity:notes | [Old Reference # E.29.III.1] | ch_seco_sanctions | ch-seco-97372 | ||||
LegalEntity:notes | Entities owned, controlled, or acting on behalf of the Islamic Republic of Iran Shipping Lines (IRISL) | eng | gb_hmt_sanctions | gb-hmt-17108 | |||
Organization:notes | Entities owned, controlled, or acting on behalf of the Islamic Republic of Iran Shipping Lines (IRISL) | eng | gb_fcdo_sanctions | gb-fcdo-inu0369 | |||
LegalEntity:notes | [Old Reference # E.29.III.1] | za_fic_sanctions | zafic-259-irano-hind-shipping-company | ||||
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-8428 | |||
LegalEntity:notes | Malta corporate registry data is current through 2016 | ext_icij_offshoreleaks | icijol-56025697 | ||||