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Islamic Republic Of Iran Shipping Lines

Sanctioned entity
TypeCompany[sources]
NameAz Iráni Iszlám Köztársaság Tengerhajózási Társasága · Compagnie de transport maritime de la République islamique d'Iran · Compagnie de transport maritime de la République islamique d’Iran · Compagnie de transport maritime de la République islamique d’Iran (Islamic Republic of Iran Shipping Lines, IRISL) · Compañía de Transporte Marítimo de la República Islámica de Irán · 10 more...[sources]
Other nameIRISL · Islamic Republic of Iran Shipping Lines · گروه کشتیرانی جمهوری اسلامی ایران[sources]
Incorporation date[sources]
Legal formOther company type[sources]
JurisdictionUnited Kingdom · Iran[sources]
CountryIran[sources]
DescriptionIn the context of their military cooperation, the Korea Mining Development Trading Corporation (KPe.001) and Shahid Hemmat Industrial Group (IRe.067) used vessels belonging to the Islamic Republic of Iran Shipping Lines.[sources]
ICIJ ID56000667 · 56015068[sources]
ID Number11670[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5001102883[sources]
Phone+982120100489[sources]
Registration numberFC008071[sources]
SectorNone Supplied[sources]
Websitewww.irisl.net[sources]
StatusActive[sources]
AddressAHMAD SARKANDI GLOBAL HOUSE, SW1H 9EZ 61 PETTY FRANCE · Aseman Tower, Pasdaran Avenue, Sayyade Shirazee Square, P.O. Box 19395, TEHRAN, TEHRAN, 1311, Iran · Asseman Tower, Pasdaran Street, Tehran · No 37 Aseman Tower Sayyade Shirazee Square, Pasdaran Avenue, PO Box 19395-1311, Tehran · No 523, Al Seman Tower Building, No 8: Narenjestan, Laveltani Street, Sayya Shirazi Square, Pasdaran Street, 1957617114 Tehran · 3 more...[sources]
Publishing sourceParadise Papers - Malta corporate registry[sources]
Source linkbusiness.data.gov.uk · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · offshoreleaks.icij.org · offshoreleaks.icij.org · 2 more...[sources]
Last changeLast processedFirst seen

Descriptions

IRISL IMO Nrs: 9051624; 9465849; 7632826; 7632814; 9465760; 8107581; 9226944; 7620550; 9465863; 9226956; 7375363; 9465758; 9270696; 9193214; 8107579; 9193197; 8108559; 8105284; 9465746; 9346524; 9465851; 8112990.

— Swiss SECO Sanctions/Embargoes,

IRISL has been involved in the shipment of arms-related materiel from Iran in violation of paragraph 5 of UNSC Resolution 1747(2007). Three clear violations were reported to the UN Security Council Iran Sanctions Committee in 2009.

— Swiss SECO Sanctions/Embargoes,

Place of registration: Iran Associated individuals: Mohammad Reza Khiabani (director) Associated entities: Islamic Revolutionary Guard Corps Navy (IRGCN)

— EU Financial Sanctions Files (FSF),

Iran's national maritime carrier

— EU Financial Sanctions Files (FSF),

Place of registration: Iran Associated individuals: Mohammad Reza Khiabani (director) Associated entities: Islamic Revolutionary Guard Corps Navy (IRGCN)

— EU Sanctions Map,

Malta corporate registry data is current through 2016

— ICIJ Offshore Leaks Database non-official source,

Malta corporate registry data is current through 2016

— ICIJ Offshore Leaks Database non-official source,

Malta corporate registry data is current through 2016

— ICIJ Offshore Leaks Database non-official source,

Malta corporate registry data is current through 2016

— ICIJ Offshore Leaks Database non-official source,

Personnes associées: Mohammad Reza KHIABANI (directeur) - Entités associées: Marine du Corps des gardiens de la révolution islamique (IRGCN) - La compagnie de transport maritime de la République islamique d’Iran (Islamic Republic of Iran Shipping Lines ou IRISL) est le transporteur maritime national iranien. Depuis des années, ses navires sont impliqués dans le transport de cargaisons à caractère militaire. La marine du Corps des gardiens de la révolution islamique (IRGCN), inscrite sur la liste de l’UE, transforme des porte-conteneurs appartenant à l’IRISL en transporteurs de drones. L’IRGCN fait partie de l’IRGC et comprend une division “véhicules aériens sans pilote” (UAV) ainsi qu’une division “missiles”. L’IRGCN participe aux programmes d’UAV et de missiles iraniens et au transfert de missiles iraniens vers des groupes et entités armés qui compromettent la paix et la sécurité au Moyen-Orient et dans la région de la mer Rouge. Par conséquent, l’IRISL est associée à l’IRGCN, inscrite sur la liste de l’UE.

— French National Asset Freezing System,

Lieu d’enregistrement: Iran Personnes associées: Mohammad Reza KHIABANI (directeur) Entités associées: Marine du Corps des gardiens de la révolution islamique (IRGCN)

— Monaco National Fund Freezing List,

All Offices Worldwide

— US OFAC Specially Designated Nationals (SDN) List,

Relationships

Data sources

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Sanctions Map809

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Swiss SECO Sanctions/Embargoes8,433

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

DPRK Reports5,519

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

EU Council Official Journal Sanctioned Entities1,082

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,253

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,182

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

ICIJ Offshore Leaks Database7,787

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · ICIJ · non-official source

UK Companies House People with Significant Control604

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH

Source data IDs: mc-freezes-0beb5918ffad04d587e3879a957cd8799ee02804 · icijol-56000667 · fr-ga-7700 · gb-hmt-16693 · icijol-56015068 · NK-A65MzrnwnRZSLrmC8t7vMW · eu-sancmap-7502f4c011e3e357b6e61ed89facba6d4e479543 · NK-C5fVveSbeXXHQojQnhpj5q · ch-seco-9702 · permid-5001102883 · gb-fcdo-irn0241 · oc-companies-gb-fc008071 · eu-oj-a8d6b62f2d95dea10444af8fcbf0ac16261664d6 · eu-fsf-eu-12296-34 · kprusi-79b80a1b40efaeec8973763e6f9be93660d13452 · ofac-25396

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting