Canonical ID: NK-gxAaygRkTrEdnXjPzjS9dk · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:notes | E-Sail, qui porte également la dénomination IRISL Shipping Company Limited, est une société agissant pour le compte d’IRISL et est active dans le transport de cargaisons sensibles liées aux programmes nucléaire et de missiles balistiques de l’Iran. | fra | fr_tresor_gels_avoir | fr-ga-8442 | |||
Organization:notes | Numéro d’enregistrement: 1429927 | fra | mc_fund_freezes | mc-freezes-08e66cbc11a0f9b68dfcea5d035d6de0ac245ea2 | |||
Organization:notes | Transports sensitive cargo linked to Iran’s nuclear and ballistic missile programmes. | eng | eu_fsf | eu-fsf-eu-13631-55 | |||
LegalEntity:notes | E-Sail, alias IRISL Shipping Company Limited, is a company acting on behalf of IRISL, and is active in transporting sensitive cargo linked to Iran’s nuclear and ballistic missile programmes. | ch_seco_sanctions | ch-seco-101030 | ||||
LegalEntity:notes | Registration number: 1429927 | ch_seco_sanctions | ch-seco-101030 | ||||
Organization:notes | (Date of UN designation: 2025-09-29) (Designation details: (1.12.2011, suspended since 16.1.2016)) | be_fod_sanctions | be-fod-c54b6b9d27fbc53494c090beee252dab1e06057f | ||||
Organization:notes | Transports sensitive cargo linked to Iran’s nuclear and ballistic missile programmes. | be_fod_sanctions | be-fod-c54b6b9d27fbc53494c090beee252dab1e06057f | ||||