OrganisationCurrently listed

IRISL Europe GmbH

Listed by OFAC SDN (US), EU Consolidated List
Germany
First listed 2025-09-29

List entries (2)

Raw record available under each Source badge

EU Consolidated ListActive listingID 178927

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="(27.11.2013, suspended since 16.1.2016)" unitedNationId="" euReferenceNumber="EU.13680.95" logicalId="178927">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2025-09-29" entryIntoForceDate="2025-09-29" numberTitle="2025/1980 (OJ L202501980)" programme="IRN" logicalId="217751">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="IRISL Europe GmbH" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="178930">
            <regulationSummary regulationType="amendment" publicationDate="2025-09-29" numberTitle="2025/1980 (OJ L202501980)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980"/>
        </nameAlias>
        <address city="Hamburg" street="Schottweg 5," poBox="" zipCode="22087" region="" place="" asAtListingTime="false" countryIso2Code="DE" countryDescription="GERMANY" regulationLanguage="en" logicalId="178928">
            <regulationSummary regulationType="amendment" publicationDate="2025-09-29" numberTitle="2025/1980 (OJ L202501980)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980"/>
        </address>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="HRB 81573" region="" identificationTypeCode="regnumber" identificationTypeDescription="Registration Number" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="178929">
            <regulationSummary regulationType="amendment" publicationDate="2025-09-29" numberTitle="2025/1980 (OJ L202501980)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980"/>
        </identification>
    </sanctionEntity>

Name on list: IRISL Europe GmbH
Programmes / regimes: IRN
Listed on: 2025-09-29
Last updated: 2025-09-29
Countries: Germany
Addresses: Schottweg 5,, 22087, Hamburg, GERMANY
Identifiers: EU reference: EU.13680.95
Registration number: HRB 81573
Legal act: 2025/1980 (OJ L202501980) – https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980

OFAC SDN (US)Active listingID 25429

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>25429</uid>
    <lastName>IRISL EUROPE GMBH</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>IRAN</program>
    </programList>
    <idList>
      <id>
        <uid>16468</uid>
        <idType>Trade License No.</idType>
        <idNumber>HRB 81573</idNumber>
      </id>
      <id>
        <uid>129023</uid>
        <idType>Additional Sanctions Information -</idType>
        <idNumber>Subject to Secondary Sanctions</idNumber>
      </id>
      <id>
        <uid>129025</uid>
        <idType>Website</idType>
        <idNumber>www.irisl-europe.de</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>38460</uid>
        <address1>Schottweg 5</address1>
        <city>Hamburg</city>
        <postalCode>22087</postalCode>
        <country>Germany</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: IRISL EUROPE GMBH
Programmes / regimes: IRAN
Countries: Germany
Addresses: Schottweg 5, Hamburg, 22087, Germany
Identifiers: Trade License No.: HRB 81573
Website: www.irisl-europe.de

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. 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.

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.