IRISL Europe GmbH

Sanctioned entity

Germany. Named in 8 sanctions listings.

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Summary

(Date of UN designation: 2025-09-29) (Designation details: (27.11.2013, suspended since 16.1.2016))

IRISL Europe GmbH (Hamburg) is owned by IRISL.

(27.11.2013, suspended since 16.1.2016)

(UE) 2025/1980 du 29/09/2025 (UE Iran prolifération - R (UE) 267/2012) (FondementJuridique: 4007)

Registration Number: HRB 81573

Numéro d’enregistrement: HRB 81573

IRISL Europe GmbH (Hambourg) est détenue par IRISL.

Sanctions and listings8

Listed
12 Dec 2025
Measures Against The Islamic Republic Of Iran - Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-IRANReference 101081seco.admin.ch seco.admin.ch
Listed
5 Nov 2018
Iran Sanctions - IRAN
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAN and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13599 (Iran)
Programme US-IRANReference 25429treasury.gov ofac.treasury.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 2025/1980 du 29/09/2025
Autorité de désignation publiée : Union européenne
IRISL Europe GmbH (Hambourg) est détenue par IRISL.
geldefonds.gouv.mc
EU sanctions against Iran - (UE) 2025/1980 du 29/09/2025 (UE Iran prolifération - R (UE) 267/2012)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
IRISL Europe GmbH (Hambourg) est détenue par IRISL.
Programme EU-IRNgels-avoirs.dgtresor.gouv.fr sanctionsmap.eu
Listed
29 Sep 2025
EU sanctions against Iran
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2025/1980 (OJ L202501980)
Programme EU-IRNfinance.belgium.be sanctionsmap.eu
Listed
29 Sep 2025
EU sanctions against Iran - IRN
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
Designation date published: 2025-09-29
regulationType=amendment; organisationType=council
(27.11.2013, suspended since 16.1.2016)
2025/1980 (OJ L202501980)
Programme EU-IRNReference EU.13680.95eur-lex.europa.eu sanctionsmap.eu
Listed
18 Feb 2025
Effective
5 Nov 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers3

Identifier	Number
ID number	HRB 81573
Registration number	HRB 81573
Trade license no	HRB 81573

Other names2

Also known as2

IRISL Europe GmbH (Hamburg)IRISL Europe GmbH (Hambourg)

Addresses5

Schottweg 5, 22087 Hamburg, GERMANY
SCHOTTWEG 5, 22087 HAMBURG
Schottweg 5, 22087, Hamburg
Schottweg 5, 22087 Hambourg, Allemagne
Schottweg 5, 22087 Hambourg

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