Iranian Entity: IRISL Benelux NV

info@irisl.be
ch.dezfouli@irisl.be

Owned, controlled, or acts on behalf of Islamic Republic of Iran Shipping Lines (IRISL - see separate entity record); listed in Annex III of U.N. Security Council Resolution 1929 of June 9, 2010, requiring states to freeze its assets within their territories and to prevent assets from being made available to it (with some exceptions); on September 10, 2008, added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC), freezing its assets under U.S. jurisdiction and prohibiting transactions with U.S. parties, pursuant to Executive Order 13382, which targets proliferators of weapons of mass destruction (WMD) and their delivery systems; according to the U.S. Department of the Treasury, IRISL and affiliates provide logistical services to Iran's Ministry of Defense and Armed Forces Logistics (MODAFL - see separate entity record); IRISL Benelux represents IRISL shipping and logistical services in Belgium, Netherlands and vicinity; IRISL Agency Netherlands is a sub-agency company of IRISL Benelux; IRISL Benelux established in 2003 as a joint venture between IRISL and Ahlers Logistic and Maritime Services of Belgium; shares an address, telephone and fax numbers, and personnel with Eiffe NV Antwerp, which acts as an agent for HDS Lines and SAPID Shipping (see separate entity records); VAT Number BE480224531 (Belgium).