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ANTARES SHIPPING COMPANY NV

Sanctioned entity

ANTARES SHIPPING COMPANY NV is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	ANTARES SHIPPING COMPANY NV · IRISL Benelux NV				[sources]
Other name	IRISL BENELUX NV				[sources]
Legal form	not available				[sources]
Country	Belgium				[sources]
Registration number	`QU7QJPLE6B72`				[sources]
Unique Entity ID	`QU7QJPLE6B72`				[sources]
Status	not available				[sources]
Address	NOORDERLAAN 139, B-2030, ANTWERP, BEL · Noorderlaan 139, B-2030 Antwerp, Belgium				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2023-04-20

Descriptions

Entity owned, controlled, or acting on behalf of the Islamic Republic of Iran Shipping Lines (IRISL).

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Relationships

Data sources

US SAM Procurement Exclusions112,301

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Swiss SECO Sanctions/Embargoes8,695

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Source data IDs: ch-seco-8426 · usgsa-s4mr3pjp9

For experts: raw data explorer

Factsheet Descriptions Data sources

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Address
Full address	Country
Noorderlaan 139, B-2030 Antwerp, Belgium	Belgium

Linked to
Object	Role	Start date	End date
Islamic Republic Of Iran Shipping Lines Sanctioned entity	related-to	-	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	-	2016-01-17
TREAS-OFAC	Reciprocal	-	-