Irisl Benelux Nv
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Entités qui sont la propriété, sont sous le contrôle ou agissent pour le compte de la compagnie de transport maritime de la République islamique d'Iran (Islamic Republic of Iran Shipping Lines ou IRIS |
| - | IRe.029 |
| - | Entities owned, controlled, or acting on behalf of the Islamic Republic of Iran Shipping Lines (IRISL) |
| - | |
| [CHE.IRAN] - Measures against Iran | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6. V.A.T. Number BE480224531 (Belgium) [Old Reference # E.29.III.2] Listed pursuant to Secu |
| [CHE.IRAN] - Measures against Iran | Art. 7 Abs. 1 (Finanzsanktionen), Art. 10 Abs. 1 und 3 (Ein- und Durchreiseverbot) und Art. 11 Bst. b (Verbot der Erfüllung bestimmter Forderungen), Anhang 6. V.A.T. Number BE480224531 (Belgium) [Old |
| [CHE.IRAN] - Measures against Iran | art. 7 (Financial sanctions), art. 26 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6. V.A.T. Number BE480224531 (Belgium) [Old Reference # E.29.III.2] Listed pursuant to Secu |
| [CHE.IRAN] - Measures against Iran | art. 16 (Sanctions financières), art. 26 (Interdiction de séjour et de transit) et art. 27 (Interdiction d’honorer certaines créances), annexe 11. V.A.T. Number BE480224531 (Belgium) [Old Reference # |
| [CHE.IRAN] - Measures against Iran | art. 16 (Financial sanctions), art. 26 (Travel ban) and art. 27 (Prohibition to honour certain claims), annex 11. V.A.T. Number BE480224531 (Belgium) [Old Reference # E.29.III.2] |
| [CHE.IRAN] - Measures against Iran | Art. 16 (Finanzsanktionen), Art. 26 (Ein- und Durchreiseverbot) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 11. V.A.T. Number BE480224531 (Belgium) [Old Reference # E.29.III.2] |
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Frequently Asked Questions
1. Does Irisl Benelux Nv have any sanctions?
Yes, Irisl Benelux Nv is sanctioned by:
2. Can I receive AML sanctions alerts on Irisl Benelux Nv?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Irisl Benelux Nv: