{"kind":"evidence_file","company":{"id":"e2974897-7aa0-4362-9c16-670b15d4799f","name":"Compagnie de transport maritime de la République islamique d’Iran (Islamic Republic of Iran Shipping Lines, IRISL)","mergedInto":null},"asOf":"2026-10-27T17:58:11.854Z","asOfBasis":"instant","generatedAt":"2026-10-27T18:55:01.747Z","claims":[{"predicate":"name","value":"compagnie de transport maritime de la republique islamique d’iran (islamic republic of iran shipping lines irisl)","source":"France Registre national des gels","sourceUrl":"https://gels-avoirs.dgtresor.gouv.fr/","sourceRecordId":"7700","observedAt":"2026-09-28T09:30:59.173Z","confirmedAt":"2026-10-26T09:31:42.845Z","validFrom":null,"validTo":null,"supersededLater":null}],"listings":[{"listingId":"3832","regime":"France gels des avoirs","program":"(UE) 2024/2896 du 18/11/2024 (UE Iran - Soutien militaire dans le conflit Russie/Ukraine  - R(UE) 2023/1529)","state":"in_force","stateSince":"2026-09-12T15:43:47.380Z","recordedAt":"2026-09-12T15:43:47.380Z","designatedAt":null,"validTo":null,"legalBasis":null,"reason":"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.","sanctionType":null,"documentUrl":null,"assertedBy":["France Registre national des gels"],"sourceNow":"France Registre national des gels"}],"ownership":[],"lists":[{"source":"France Registre national des gels","readAt":"2026-10-26T09:32:47.384Z","recordsRead":2499,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here."}],"reading":{"assessmentId":"9221885e-9222-42de-be04-0f0dc5cbeb48","takenAt":"2026-09-12T16:00:29.299Z","methodology":"v4","level":"medium","overall":65,"digest":"c5bccb338be20e456d8dc4bce8809532b6d1ca9d","coverage":{"dimensions":[{"counts":{"found":1},"sources":[{"name":"France Registre national des gels","status":"found","attemptedAt":"2026-09-12T15:47:27.229Z"}],"dimension":"sanctions"}],"jurisdictions":[]},"ownership":null},"limits":["Whether each listing was in force is rebuilt from what was recorded here: when it was first read, when a source stopped or resumed carrying it, and when its published term ended. A listing in force at an authority before this system first read it is shown from that first read.","No ownership verdict is kept for this company. Verdicts are kept for companies registered where shareholders are read here: Estonia, Latvia and Poland."]}