IRISL Benelux NV
Counter-sanctioned entityBelgium. Named in 14 sanctions listings.
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
- 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
- Listed
- 29 Sep 2025
РБ ООН (Комітет 1737 (2006))
State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine
Connections1
Other links1
- Islamic Republic of IranSanctionedLinked from
Identifiers2
| Identifier | Number |
|---|---|
| Tax number | BE480224531 |
| VAT number | BE480224531 |
Other names4
Also known as4
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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