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Canonical ID: NK-dMuHCqtXSZi5BBs7jVQJEm · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:notes | IRITAL Shipping SRL est détenue et contrôlée par Islamic Republic of Iran Shipping Lines (IRISL). Elle participe à l’action menée par l’Iran en matière de prolifération en transportant des composants destinés à son programme de missiles balistiques. Par conséquent, IRITAL Shipping SRL est détenue par IRISL, et elle participe aux activités de prolifération nucléaire de l’Iran. | fra | fr_tresor_gels_avoir | fr-ga-8439 | |||
LegalEntity:notes | IRITAL Shipping SRL is owned and controlled by Islamic Republic of Iran Shipping Lines (IRISL). It is involved in Iran’s proliferation efforts by transporting components for its ballistic missile programme. Therefore, IRITAL Shipping SRL is owned by IRISL, and it is involved in Iran’s nuclear proliferation’s activities. | ch_seco_sanctions | ch-seco-101022 | ||||
LegalEntity:notes | Registration number: IT03329300101 | ch_seco_sanctions | ch-seco-101022 | ||||
Organization:notes | Transports components for Iran ballistic missile programme | be_fod_sanctions | be-fod-bd9dd3906dd5fbb9165b6baeb78dfeac458ffc0d | ||||
Organization:notes | (Date of UN designation: 2025-09-29) (Designation details: (26.7.2010, suspended since 16.1.2016)) | be_fod_sanctions | be-fod-bd9dd3906dd5fbb9165b6baeb78dfeac458ffc0d | ||||
Organization:notes | IT03329300101 (regnumber-Registration Number) (on 1992-03-12) | be_fod_sanctions | be-fod-bd9dd3906dd5fbb9165b6baeb78dfeac458ffc0d | ||||
Organization:notes | Transports components for Iran ballistic missile programme | eng | eu_fsf | eu-fsf-eu-13630-56 | |||
Organization:notes | Numéro d’enregistrement: IT03329300101 Date d’enregistrement: 12/03/1992 | fra | mc_fund_freezes | mc-freezes-8b0ce3e41a9f6ba4961652a8702a622ca41f2939 | |||