Company

IRISL Benelux NV

Counter-sanctioned entity

Belgium. Named in 14 sanctions listings.

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Summary

Entity structure as published: Tüzel Kişi/Kuruluş/Organizasyon

Entities owned, controlled, or acting on behalf of the Islamic Republic of Iran Shipping Lines (IRISL)

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)

Additional information: VAT Number BE480224531 [Old Reference # E.29.III.2]

RCSNU 1737 (2006) et suiv (ONU Iran prolifération - RCSNU 1737 (2006) et suivantes) (FondementJuridique: 4005)

VAT Number BE480224531 [Old Reference # E.29.III.2]

IRe.029. VAT Number BE480224531

Date of UN designation: 9.6.2010.

numéro de TVA BE480224531 (Belgique)

V.A.T. Number BE480224531 (Belgium)

V.A.T. Number BE480224531

"Three IRISL-related entities, Irano Hind Shipping Company, IRISL Benelux NV, and South Shipping Line Iran (SSL), were sanctioned by the UN in June 2010."

Ek bilgi: VAT Numarası BE480224531 [Eski Referans No E.29.III.2]

(UE) 2025/1982 du 29/09/2025 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012) (FondementJuridique: 4006)

(Date of UN designation: 2025-09-29) (Designation details: Date of UN designation: 9.6.2010.)

[Old Reference # E.29.III.2]

Sanctions and listings14

  • Listed
    9 Jun 2010

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference IRe.029fic.gov.za

  • Listed
    29 Sep 2025

    EU sanctions against Iran

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2025/1982 (OJ L202501982)

    Programme EU-IRNfinance.belgium.besanctionsmap.eu

  • Listed
    9 Jun 2010; 1 Oct 2025

    Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.

    Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey

    Decision as published: 01.10.2025-10438

    Official Gazette as published: 01.10.2025-33034(Mükerrer

    ms.hmb.gov.tren.hmb.gov.tr

  • Listed
    9 Jun 2010

    Sanctions on Iran for continued Uranian Enrichment - Iran

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SC1737Reference IRe.029un.orgmain.un.org

  • Effective
    28 Sep 2025

    イランの拡散上機微な核活動又は核兵器運搬手段の開発に関与する者(団体)

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    Reference 74mof.go.jp

  • Effective
    28 Sep 2025

    UK sanctions relating to Iran (nuclear weapons) - The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019

    Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom

    Asset freeze

    Programme GB-IRAN-NWReference INU0370Reference 17109Reference IRe.029Last updated 1 Oct 2025gov.ukgov.uk

  • 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

    Date of UN designation: 9.6.2010.

    regulationType=amendment; organisationType=council

    2025/1982 (OJ L202501982)

    Programme EU-IRNReference EU.13654.87eur-lex.europa.eusanctionsmap.eu

  • Effective
    12 Jul 2018

    Official designation

    Isreali Ministry of FinanceIsrael Prevention of Distribution and Financing of WMDs designations

    Last updated 19 Oct 2025gov.il

  • Listed
    9 Jun 2010

    Iran

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: IRe.029

    Reference IRe.029repet.jus.gob.ar

  • Listed
    21 Oct 2025; 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 97377Reference IRe.029seco.admin.chseco.admin.ch

  • Sanctions on Iran for continued Uranian Enrichment - 1737 (Iran)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction

    Listed by the 1737 Committee on 9 June 2010.

    Charter of the United Nations (Sanctions - Iran) Regulations 2025

    Programme UN-SC1737Last updated 12 Dec 2025dfat.gov.aumain.un.org

  • Sanctions on Iran for continued Uranian Enrichment - RCSNU 1737 (2006) et suiv (ONU Iran prolifération - RCSNU 1737 (2006) et suivantes); (UE) 2025/1982 du 29/09/2025 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    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)

    Programme UN-SC1737; EU-IRNgels-avoirs.dgtresor.gouv.frsanctionsmap.eumain.un.org

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    Décision du comité des sanctions des Nations Unies du 27/09/2025 and (ue) 2025/1982 du 29/09/2025

    Autorité de désignation publiée : Organisation des Nations unies

    geldefonds.gouv.mc

  • Listed
    29 Sep 2025

    РБ ООН (Комітет 1737 (2006))

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

Connections1

Other links1

Identifiers2

IdentifierNumber
Tax numberBE480224531
VAT numberBE480224531

Other names4

Also known as4

IRISL Bénélux NVIRISL・ベネルックス・NVالشركة المحدودة المسؤولية في بلجيكا وهولندا ولكسمبرغ التابعة لشركة جمهورية إيران الإسلامية للنقل البحريIRISL BENELUX NV

Addresses10

  • Noorderlaan 139, B-2030 Antwerp, Belgium

  • Noorderlaan 139, B-2030 Antwerp Belgium

  • Noorderlaan 139 Antwerp Belgium B-2030

  • Noorderlaan 139, B-2030, Antwerp, Belçika

  • Noorderlaan 139, B-2030, Antwerp, Belgium

  • ベルギー

  • Belgium

  • Noorderlaan 139, B-2030, Anvers, BELGIQUE

  • B-2030, Noorderlaan 139, Antwerp, BELGIUM

  • Noorderlaan 139, B-2030, Antwerp

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