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OrganisationCurrently listed

IRISL Benelux NV

  • Listed by UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland)
  • Belgium
  • First listed 2010-06-09

List entries (5)

Raw record available under each Source badge
  • EU Consolidated ListActive listingID 178818
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    EU Consolidated List
    Retrieved
    2026-09-29
    Source date
    2025-09-29
    Extractor
    eu-xml-parser
    Raw evidence
    <sanctionEntity designationDate="2025-09-29" designationDetails="Date of UN designation: 9.6.2010." unitedNationId="" euReferenceNumber="EU.13654.87" logicalId="178818">
            <regulation regulationType="amendment" organisationType="council" publicationDate="2025-09-29" entryIntoForceDate="2025-09-29" numberTitle="2025/1982 (OJ L202501982)" programme="IRN" logicalId="217748">
                <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982</publicationUrl>
            </regulation>
            <subjectType code="enterprise" classificationCode="E"/>
            <nameAlias firstName="" middleName="" lastName="" wholeName="IRISL Benelux NV" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="178820">
                <regulationSummary regulationType="amendment" publicationDate="2025-09-29" numberTitle="2025/1982 (OJ L202501982)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982"/>
            </nameAlias>
            <address city="Antwerp" street="Noorderlaan 139," poBox="B-2030" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="BE" countryDescription="BELGIUM" regulationLanguage="en" logicalId="178819">
                <remark>V.A.T. Number BE480224531</remark>
                <regulationSummary regulationType="amendment" publicationDate="2025-09-29" numberTitle="2025/1982 (OJ L202501982)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982"/>
            </address>
        </sanctionEntity>
    Name on list
    IRISL Benelux NV
    Programmes / regimes
    IRN
    Listed on
    2025-09-29
    Last updated
    2025-09-29
    Countries
    Belgium
    Addresses
    Noorderlaan 139,, B-2030, Antwerp, BELGIUM
    Identifiers
    EU reference: EU.13654.87
    Legal act: 2025/1982 (OJ L202501982) – https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982
  • SECO (Switzerland)Active listingID 97377
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    SECO (Switzerland)
    Retrieved
    2026-09-29
    Source date
    2025-12-12
    Extractor
    seco-xml-parser
    Raw evidence
    <target ssid="97377"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.029</foreign-identifier><entity><identity ssid="97379" main="true"><name ssid="97381" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>IRISL Benelux NV</value></name-part></name><address ssid="97380" place-id="8428" quality="good"><address-details>Noorderlaan 139</address-details><zip-code>B-2030</zip-code></address></identity><other-information ssid="97378">V.A.T. Number BE480224531 (Belgium)</other-information><other-information ssid="97540">[Old Reference # E.29.III.2]</other-information></entity><modification modification-type="amended" enactment-date="2025-12-12" publication-date="2025-12-12" effective-date="2025-12-12"><added><target ssid="97377"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.029</foreign-identifier><entity><identity ssid="97379" main="true"><name ssid="97381" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>IRISL Benelux NV</value></name-part></name><address ssid="97380" place-id="8428" quality="good"><address-details>Noorderlaan 139</address-details><zip-code>B-2030</zip-code></address></identity><other-information ssid="97378">V.A.T. Number BE480224531 (Belgium)</other-information><other-information ssid="97540">[Old Reference # E.29.III.2]</other-information></entity></target></added><removed><target ssid="97377"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>IRe.029</foreign-identifier><entity><identity ssid="97379" main="true"><name ssid="97381" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>IRISL Benelux NV</value></name-part></name><address ssid="97380" place-id="8428" quality="good"><address-details>Noorderlaan 139</address-details><zip-code>B-2030</zip-code></address></identity><other-information ssid="97378">V.A.T. Number BE480224531 (Belgium)</other-information><other-information ssid="97540">[Old Reference # E.29.III.2]</other-information><other-information ssid="97601">Listed pursuant to Security Council resolution 1737 (2006)</other-information></entity></target></removed></modification><modification modification-type="listed" enactment-date="2025-10-20" publication-date="2025-10-21" effective-date="2025-10-21"><added><target ssid="97377"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>IRe.029</foreign-identifier><entity><identity ssid="97379" main="true"><name ssid="97381" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>IRISL Benelux NV</value></name-part></name><address ssid="97380" place-id="8428" quality="good"><address-details>Noorderlaan 139</address-details><zip-code>B-2030</zip-code></address></identity><other-information ssid="97378">V.A.T. Number BE480224531 (Belgium)</other-information><other-information ssid="97540">[Old Reference # E.29.III.2]</other-information><other-information ssid="97601">Listed pursuant to Security Council resolution 1737 (2006)</other-information></entity></target></added></modification></target>
    Name on list
    IRISL Benelux NV
    Programmes / regimes
    Iran
    Listed on
    2025-10-21
    Last updated
    2025-12-12
    Countries
    Belgium
    Addresses
    Noorderlaan 139, B-2030, Antwerp, Belgium
    Identifiers
    Foreign identifier: IRe.029
    Remarks
    V.A.T. Number BE480224531 (Belgium) [Old Reference # E.29.III.2]
  • UK Sanctions ListActive listingID INU0370
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    UK Sanctions List
    Retrieved
    2026-09-29
    Source date
    2025-10-01
    Extractor
    uk-xml-parser
    Raw evidence
    <Designation>
        <LastUpdated>01/10/2025</LastUpdated>
        <DateDesignated>28/09/2025</DateDesignated>
        <UniqueID>INU0370</UniqueID>
        <OFSIGroupID>17109</OFSIGroupID>
        <UNReferenceNumber>IRe.029</UNReferenceNumber>
        <Names>
          <Name>
            <Name6>IRISL Benelux NV</Name6>
            <NameType>Primary Name</NameType>
          </Name>
        </Names>
        <RegimeName>The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019</RegimeName>
        <IndividualEntityShip>Entity</IndividualEntityShip>
        <DesignationSource>UN</DesignationSource>
        <SanctionsImposed>Asset freeze</SanctionsImposed>
        <SanctionsImposedIndicators>
          <AssetFreeze>true</AssetFreeze>
          <ArmsEmbargo>false</ArmsEmbargo>
          <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
          <CharteringOfShips>false</CharteringOfShips>
          <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
          <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
          <Deflag>false</Deflag>
          <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
          <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
          <TravelBan>false</TravelBan>
          <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
          <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
          <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
          <TrustServicesSanctions>false</TrustServicesSanctions>
          <DirectorDisqualificationSanction>false</DirectorDisqualificationSanction>
        </SanctionsImposedIndicators>
        <OtherInformation>Entities owned, controlled, or acting on behalf of the Islamic Republic of Iran Shipping Lines (IRISL)</OtherInformation>
        <Addresses>
          <Address>
            <AddressLine1>Noorderlaan 139</AddressLine1>
            <AddressLine2>B-2030</AddressLine2>
            <AddressLine6>Antwerp</AddressLine6>
            <AddressCountry>Belgium</AddressCountry>
          </Address>
        </Addresses>
        <EntityDetails>
          <Entity>
            <BusinessRegistrationNumbers>
              <BusinessRegistrationNumber>VAT number: BE480224531</BusinessRegistrationNumber>
            </BusinessRegistrationNumbers>
          </Entity>
        </EntityDetails>
      </Designation>
    Name on list
    IRISL Benelux NV
    Programmes / regimes
    Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
    Listed on
    2025-09-28
    Last updated
    2025-10-01
    Countries
    Belgium
    Addresses
    Noorderlaan 139, B-2030, Antwerp, Belgium
    Identifiers
    UN reference: IRe.029
    OFSI group ID: 17109
    Business registration number: VAT number: BE480224531
    Remarks
    Entities owned, controlled, or acting on behalf of the Islamic Republic of Iran Shipping Lines (IRISL) Sanctions imposed: Asset freeze
  • UN Security CouncilActive listingID 110375
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    UN Security Council
    Retrieved
    2026-09-30
    Source date
    2010-06-09
    Extractor
    un-xml-parser
    Raw evidence
    <ENTITY>
          <DATAID>110375</DATAID>
          <VERSIONNUM>1</VERSIONNUM>
          <FIRST_NAME>IRISL BENELUX NV</FIRST_NAME>
          <UN_LIST_TYPE>Iran</UN_LIST_TYPE>
          <REFERENCE_NUMBER>IRe.029</REFERENCE_NUMBER>
          <LISTED_ON>2010-06-09</LISTED_ON>
          <COMMENTS1>Additional information: VAT Number BE480224531 [Old Reference #
    E.29.III.2]</COMMENTS1>
          <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
          <INTERPOL_LINK/>
          <LIST_TYPE>
            <VALUE>UN List</VALUE>
          </LIST_TYPE>
          <ENTITY_ALIAS>
            <QUALITY/>
            <ALIAS_NAME/>
          </ENTITY_ALIAS>
          <ENTITY_ADDRESS>
            <STREET>Noorderlaan 139, B-2030</STREET>
            <CITY>Antwerp</CITY>
            <COUNTRY>Belgium</COUNTRY>
          </ENTITY_ADDRESS>
          <SORT_KEY/>
          <SORT_KEY_LAST_MOD/>
        </ENTITY>
    Name on list
    IRISL BENELUX NV
    Programmes / regimes
    Iran
    Listed on
    2010-06-09
    Countries
    Belgium
    Addresses
    Noorderlaan 139, B-2030, Antwerp, Belgium
    Identifiers
    UN reference: IRe.029
    Remarks
    Additional information: VAT Number BE480224531 [Old Reference # E.29.III.2]
  • SECO (Switzerland)No longer listedID 8426
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    SECO (Switzerland)
    Retrieved
    2026-09-29
    Source date
    2016-01-17
    Extractor
    seco-xml-parser
    Raw evidence
    <target ssid="8426"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.29.III.2.</foreign-identifier><entity><identity ssid="8429" main="true"><name ssid="8431" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>IRISL Benelux NV</value></name-part></name><address ssid="8430" place-id="8428" quality="good"><address-details>Noorderlaan 139</address-details><zip-code>B-2030</zip-code><remark>Number BE480224531 (Belgium)</remark></address></identity><justification ssid="8427">Entity owned, controlled, or acting on behalf of the Islamic Republic of Iran Shipping Lines (IRISL).</justification><relation ssid="20295" target-id="9702" relation-type="related-to"></relation></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="8426"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.29.III.2.</foreign-identifier><entity><identity ssid="8429" main="true"><name ssid="8431" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>IRISL Benelux NV</value></name-part></name><address ssid="8430" place-id="8428" quality="good"><address-details>Noorderlaan 139</address-details><zip-code>B-2030</zip-code><remark>Number BE480224531 (Belgium)</remark></address></identity><justification ssid="8427">Entity owned, controlled, or acting on behalf of the Islamic Republic of Iran Shipping Lines (IRISL).</justification><relation ssid="20295" target-id="9702" relation-type="related-to"></relation></entity></target></added></modification></target>
    Name on list
    IRISL Benelux NV
    Programmes / regimes
    Iran
    Listed on
    2016-01-17
    Last updated
    2016-01-17
    Countries
    Belgium
    Addresses
    Noorderlaan 139, B-2030, Antwerp, Belgium
    Identifiers
    Foreign identifier: E.29.III.2.
    SECO related target: 9702
    Remarks
    Entity owned, controlled, or acting on behalf of the Islamic Republic of Iran Shipping Lines (IRISL).

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Timeline

No list changes detected since monitoring began.

About these lists

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

UN Security Council Consolidated List (United Nations Security Council): Individuals and entities subject to UN Security Council sanctions measures. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.