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Irano Hind Shipping Company

Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity
TypeCompany[sources]
NameIRANO HIND SHIPPING CO. · Irano Hind Shipping Company · irano hind shipping company ltd · شركة إيرانو هند للنقل البحري · イラノ・ヒンド・シッピング・カンパニー[sources]
AliasIran and India Shipping Company · iran and india shipping lines[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryIran[sources]
ICIJ ID56025697[sources]
Registration numbernot available[sources]
Unique Entity IDUTH5XGPFJJD6[sources]
Websitewww.iranohind.com[sources]
Address18 Mehrshad Street, Sadaghat Street Tehran Opposite of Park Mellat, Valie-Asr Ave Iran, 265, Next to Mehrshad, Sedaghat St. Theran Next to Mehrshad, Sedaghat St., Opposite of Mellat Park, Vali Asr Ave. Iran 1A001 · 18 Mehrshad Street, Sadaghat Street, Opposite of Park Mellat, Vali-e-Asr Ave., Téhéran, IRAN · 18 Mehrshad Street, Sadaghat Street, Opposite of Park Mellat, Valie-Asr Ave. Tehran Iran (Islamic Republic of) · 18 Mehrshad Street, Sadaghat Street, Opposite of Park Mellat, Valie-Asr Ave., Tahran, İran · 18 Mehrshad Street, Sadaghat Street, Opposite of Park Mellat, Valie-Asr Ave., Tehran · 20 more...[sources]
Publishing sourceParadise Papers - Malta corporate registry[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · offshoreleaks.icij.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

IRe.028

Australian Sanctions Consolidated List,

(Date of UN designation: 2025-09-29) (Designation details: Date of UN designation: 9.6.2010.)

Belgian Financial Sanctions,

[Old Reference # E.29.III.1]

Swiss SECO Sanctions/Embargoes,

Malta corporate registry data is current through 2016

ICIJ Offshore Leaks Database non-official source,

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 IRISL)

French National Asset Freezing System,

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

UK FCDO Sanctions List,

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

UK HMT/OFSI Consolidated List of Targets,

[Old Reference # E.29.III.1]

UN Security Council Consolidated Sanctions,

[Old Reference # E.29.III.1]

South Africa Targeted Financial Sanctions,

Relationships

Data sources

UK FCDO Sanctions List6,321

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Australian Sanctions Consolidated List4,826

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Taiwan Strategic High-Tech Commodities Entity List9,980

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

UN Security Council Consolidated Sanctions1,395

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

Global · UNSC

US SAM Procurement Exclusions105,556

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

United States · GSA

South Africa Targeted Financial Sanctions989

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

EU Council Official Journal Sanctioned Entities2,909

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Israel Prevention of Distribution and Financing of WMDs designations273

List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law

Israel · Isreali Ministry of Finance

UK HMT/OFSI Consolidated List of Targets7,084

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Türkiye Asset Freezing Sanctions List (MASAK)2,290

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

Monaco National Fund Freezing List5,842

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

Qatar Unified Record of Persons and Entities on Sanction List838

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Japan Economic Sanctions and List of Eligible People3,965

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US OFAC Specially Designated Nationals (SDN) List35,593

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,442

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Ukraine SFMS Blacklist983

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

EU Financial Sanctions Files (FSF)7,488

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Belgian Financial Sanctions7,452

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Swiss SECO Sanctions/Embargoes8,421

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

Switzerland · SECO

French National Asset Freezing System5,892

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

External databases

The record has been enriched with data from the following external databases:

ICIJ Offshore Leaks Database7,297

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · ICIJ · non-official source


Source data IDs: ofac-25441 · be-fod-002f0e6d0efeb94dbcde9781959a559cded4fd5c · tr-fcib-e406bdfe6cdb252412419bc0f1fb2e3f66e80e58 · zafic-259-irano-hind-shipping-company · gb-hmt-17108 · NK-MBKFGtpQ2W32gdWcSdmzR7 · tw-shtc-0773cd0d9b5ed697deb28e02d20b91d5e123fdde · au-dfat-8524-irano-hind-shipping-company · qa-nctc-110376-irano-hind-shipping-company · usgsa-s4mrvrpvg · fr-ga-8428 · unsc-110376 · gb-fcdo-inu0369 · NK-DyfDT5adRWgJGufUVqwwUD · il-wmd-bc650e6ebe43264449eaeaffcce1f274db2b117c · NK-DFqftq5cCQbhvD39dZKWTd · ch-seco-97372 · ch-seco-8420 · ua-sfms-1755 · mc-freezes-8b3be7ef5db6bdca72baf2d9cbf66227aa03147d · eu-fsf-eu-13653-88 · tw-shtc-3a798ccec3abb8beac7e582bc70c75bc92a166ba · icijol-56025697 · eu-oj-2f55e7d7b6499b10083ec2118ae771a461cca3dd · ja-mof-5930c78913e9c52927e97dffc713d7ef36eb58bd

For experts: raw data explorer