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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Az Iráni Iszlám Köztársaság Tengerhajózási Társasága · Compagnie de transport maritime de la République islamique d'Iran · Compagnie de transport maritime de la République islamique d’Iran · Compagnie de transport maritime de la République islamique d’Iran (Islamic Republic of Iran Shipping Lines, IRISL) · Compañía de Transporte Marítimo de la República Islámica de Irán · | [sources] | |||
| Other name | IRISL · Islamic Republic of Iran Shipping Lines · Islamska Respublika Iran Shyppinh Lainz · گروه کشتیرانی جمهوری اسلامی ایران | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Other company type | [sources] | |||
| Jurisdiction | United Kingdom · Iran | [sources] | |||
| Country | Iran | [sources] | |||
| Description | In the context of their military cooperation, the Korea Mining Development Trading Corporation (KPe.001) and Shahid Hemmat Industrial Group (IRe.067) used vessels belonging to the Islamic Republic of Iran Shipping Lines. | [sources] | |||
| ICIJ ID | 56000667 · 56015068 | [sources] | |||
| ID Number | 11670 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5001102883 | [sources] | |||
| Phone | +982120100489 | [sources] | |||
| Registration number | 10861629011 · FC008071 | [sources] | |||
| Sector | None Supplied | [sources] | |||
| Unique Entity ID | UR1FBKQU6B73 | [sources] | |||
| Website | www.irisl.net | [sources] | |||
| Status | Active | [sources] | |||
| Address | AHMAD SARKANDI GLOBAL HOUSE, SW1H 9EZ 61 PETTY FRANCE · Aseman Tower, Pasdaran Avenue, Sayyade Shirazee Square, P.O. Box 19395, TEHRAN, TEHRAN, 1311, Iran · Asseman Tower, Pasdaran Street, Tehran · Iran · No 37 Aseman Tower Sayyade Shirazee Square, Pasdaran Avenue, PO Box 19395-1311, Tehran · | [sources] | |||
| Publishing source | Paradise Papers - Malta corporate registry | [sources] | |||
| Source link | business.data.gov.uk · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · offshoreleaks.icij.org · offshoreleaks.icij.org · | [sources] | |||
| Last change | Last processed | First seen | |||
Islamic Republic of Iran Shipping Lines (IRISL) is Iran’s national maritime carrier. For years, its ships have been involved in shipping military related cargo. The EU-listed Iran’s Islamic Revolutionary Guard Corps Navy (IRGCN) converts container ships owned by IRISL into drone carriers. The IRGCN is part of the IRGC, and includes an unmanned aerial vehicle (UAV) division and a missiles division. The IRGCN is involved in Iran’s UAV and missile programmes as well as in transferring Iran’s missiles to armed groups and entities undermining peace and security in the Middle East and the Red Sea region. Therefore, IRISL is associated with the EU-listed IRGCN.
Associated individuals: Mohammad Reza Khiabani (director)
Place of registration: Iran
Associated entities: Islamic Revolutionary Guard Corps Navy (IRGCN)
Place of registration: Iran Associated individuals: Mohammad Reza Khiabani (director) Associated entities: Islamic Revolutionary Guard Corps Navy (IRGCN)
Iran's national maritime carrier
Place of registration: Iran Associated individuals: Mohammad Reza Khiabani (director) Associated entities: Islamic Revolutionary Guard Corps Navy (IRGCN)
Malta corporate registry data is current through 2016
Malta corporate registry data is current through 2016
Personnes associées: Mohammad Reza KHIABANI (directeur) - Entités associées: Marine du Corps des gardiens de la révolution islamique (IRGCN) - La compagnie de transport maritime de la République islamique d’Iran (Islamic Republic of Iran Shipping Lines ou IRISL) est le transporteur maritime national iranien. Depuis des années, ses navires sont impliqués dans le transport de cargaisons à caractère militaire. La marine du Corps des gardiens de la révolution islamique (IRGCN), inscrite sur la liste de l’UE, transforme des porte-conteneurs appartenant à l’IRISL en transporteurs de drones. L’IRGCN fait partie de l’IRGC et comprend une division “véhicules aériens sans pilote” (UAV) ainsi qu’une division “missiles”. L’IRGCN participe aux programmes d’UAV et de missiles iraniens et au transfert de missiles iraniens vers des groupes et entités armés qui compromettent la paix et la sécurité au Moyen-Orient et dans la région de la mer Rouge. Par conséquent, l’IRISL est associée à l’IRGCN, inscrite sur la liste de l’UE.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Lieu d’enregistrement: Iran Personnes associées: Mohammad Reza KHIABANI (directeur) Entités associées: Marine du Corps des gardiens de la révolution islamique (IRGCN)
Уповноважені особи: Мохаммад Реза Хіабані (директор)
TO CORRECT TDO DATE
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United Kingdom · RUSI · non-official source
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.
European Union · Council
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States of America · BIS
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United States of America · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners
External dataset · ICIJ · non-official source
gb-hmt-16693 · oc-companies-gb-fc008071 · icijol-56015068 · usgsa-s4mrvrptv · ua-nsdc-30684-islamska-respublika-iran-sipping-lajnz · NK-C5fVveSbeXXHQojQnhpj5q · us-bis-1-22-2009-islamic-republic-of-iran-shipping-line · kprusi-79b80a1b40efaeec8973763e6f9be93660d13452 · gb-coh-zxrikdnz7xbq8bpb5pvvgmqds3i · eu-oj-a8d6b62f2d95dea10444af8fcbf0ac16261664d6 · mc-freezes-0beb5918ffad04d587e3879a957cd8799ee02804 · ofac-25396 · NK-A65MzrnwnRZSLrmC8t7vMW · permid-5001102883 · ch-seco-9702 · gb-fcdo-irn0241 · eu-fsf-eu-12296-34 · ch-seco-81220 · fr-ga-7700 · eu-sancmap-7502f4c011e3e357b6e61ed89facba6d4e479543 · icijol-56000667For experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| Monaco | La Principauté de Monaco | - | - | ||
| France | Direction Générale du Trésor | - | - | ||
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| United Kingdom | The Insolvency Service | - | |||
| European Union | EU | - | - | ||
| Switzerland | State Secretariat for Economic Affairs | - | |||
| United States of America | Bureau of Industry and Security | ||||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| GOHARDEHI, Mohsen Sanctioned entity | Acting for or on behalf of | - | - | |
| Ali Danaei Kenarsari Sanctioned entity | Acting for or on behalf of | - | - | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ROSHAK Sanctioned entity | - | - | - | |
| KASMA Sanctioned entity | - | - | - | |
| NOOR 1 Sanctioned entity | - | - | - | |
| PARSHAD Sanctioned entity | - | - | - | |
| DORITA Sanctioned entity | - | - | - | |
| DELNAVAZ Sanctioned entity | - | - | - | |
| KHURAN Sanctioned entity | - | - | - | |
| SANIA Sanctioned entity | - | - | - | |
| TABUK Sanctioned entity | - | - | - | |
| WARTA Sanctioned entity | - | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| KHIABANI, Mohammad Reza Modarres Sanctioned entity | Principal Executive Officer | - | - | |