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irano hind shipping company ltd

Sanctioned entity

irano hind shipping company ltd is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	IRANO HIND SHIPPING CO. · IRANO HIND SHIPPING COMPANY LTD · Irano Hind Shipping Company · irano hind shipping company ltd				[sources]
Other name	Iran and India Shipping Company · iran and india shipping lines				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
ICIJ ID	56025697				[sources]
Website	www.iranohind.com				[sources]
Status	not available				[sources]
Address	18 Sedaghat St, Opposite Park Millat, Vali-e-Asr Ave, PO Box 15875-4647, Tehran				[sources]
Publishing source	Paradise Papers - Malta corporate registry				[sources]
Source link	offshoreleaks.icij.org · sanctionssearch.ofac.treas.gov				[sources]
Created at	2016-01-17				[sources]
Modified on	2016-01-17				[sources]
Last changed	2023-12-08	Last checked	2024-04-19	First seen	2023-04-20

Descriptions

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

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Malta corporate registry data is current through 2016

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Relationships

Address
Full address	Country
Tehran, 18 Mehrshad Street, Sadaghat Street, Opposite of Park Mellat, Vali-e-Asr Ave., Iran	Iran
18 Sedaghat St, Opposite Park Millat, Vali-e-Asr Ave, PO Box 15875-4647, Tehran	Iran
Tehran, 265, Next to Mehrshad, Sedaghat St., Opposite of Mellat Park, Vali Asr Ave, Iran	Iran

Assets and shares
Asset	Percentage held	Start date	End date
IMIR LIMITED	-	-	-

Linked from
Subject	Role	Start date	End date
BIIS MARITIME LIMITED	related-to	-	-
Golparvar Gholam Hossein	related-to	-	-

Linked to
Object	Role	Start date	End date
Islamic Republic Of Iran Shipping Lines	related-to	-	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs (SECO)	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	-	2016-01-17
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,607

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

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

External databases

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

ICIJ Offshore Leaks Database26,842

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

External dataset · International Consortium of Investigative Journalists (ICIJ) · non-official source

Source data IDs: ofac-25441 · icijol-56025697 · ch-seco-8420

For experts: raw data explorer

Factsheet Descriptions Data sources

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