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Ibaizabal SA

Ibaizabal SA is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameIbaizabal SA[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountrySpain[sources]
Registration numbernot available[sources]
SectorShipping[sources]
Websitewww.grupoibaizabal.com[sources]
Source linkwww.unitedagainstnucleariran.com[sources]
Last changeLast processedFirst seen

Descriptions

According to publicly accessible ship-monitoring data, since January 1, 2016, Ibaizabal-operated vessels have called at Iranian ports on numerous occasions.

— Iran UANI Business Registry non-official source,

Relationships

Data sources

Iran UANI Business Registry2,629

List of companies involved in international business with or in Iran, including their withdrawal status from Iranian business ties, maintained by United Against Nuclear Iran (UANI).

United States · UANI · non-official source

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting