CommodityGraph
Shadow fleetSanctions checkTradersSanctionsChangesMethodology
OrganisationNo longer listed

IRISL Europe GmbH (Hamburg)

  • Listed by SECO (Switzerland)
  • Germany
  • First listed 2013-12-19

List entries (1)

Raw record available under each Source badge
  • SECO (Switzerland)No longer listedID 10114
    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="10114"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>182.</foreign-identifier><entity><identity ssid="10120" main="true"><name ssid="10122" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>IRISL Europe GmbH (Hamburg)</value></name-part></name><address ssid="10121" place-id="9564" quality="good"><address-details>Schottweg 5</address-details><zip-code>22087</zip-code></address></identity><justification ssid="26503">IRISL Europe GmbH (Hamburg) is owned by IRISL.</justification><relation ssid="26547" target-id="9702" relation-type="related-to"></relation><other-information ssid="26504">V.A.T. Number DE217283818 (Germany); Registration No. HRB 81573.</other-information></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><justification ssid="26503">IRISL Europe GmbH (Hamburg) is owned by IRISL.</justification><relation ssid="26547" target-id="9702" relation-type="related-to"></relation><other-information ssid="26504">V.A.T. Number DE217283818 (Germany); Registration No. HRB 81573.</other-information></added><removed><justification ssid="10116">IRISL’s agent in Germany.</justification><other-information ssid="10118">V.A.T. Number DE217283818 (Germany).</other-information></removed></modification><modification modification-type="listed"><added><target ssid="10114"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>182.</foreign-identifier><entity><identity ssid="10120" main="true"><name ssid="10122" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>IRISL Europe GmbH (Hamburg)</value></name-part></name><address ssid="10121" place-id="9564" quality="good"><address-details>Schottweg 5</address-details><zip-code>22087</zip-code></address></identity><justification ssid="10116">IRISL’s agent in Germany.</justification><other-information ssid="10118">V.A.T. Number DE217283818 (Germany).</other-information></entity></target></added></modification></target>
    Name on list
    IRISL Europe GmbH (Hamburg)
    Programmes / regimes
    Iran
    Listed on
    2013-12-19
    Last updated
    2016-01-17
    Countries
    Germany
    Addresses
    Schottweg 5, 22087, Hamburg, Germany
    Identifiers
    Foreign identifier: 182.
    SECO related target: 9702
    Remarks
    IRISL Europe GmbH (Hamburg) is owned by IRISL. V.A.T. Number DE217283818 (Germany); Registration No. HRB 81573.

Linked parties & vessels (2)

Linked to (sanctions list) (2)

Timeline

No list changes detected since monitoring began.

About these lists

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.