Statements: Irano Hind Shipping Company

Canonical ID: NK-Q6Hf5Z6MBB3jSTiBmweUb4 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address265, Next to Mehrshad, Sedaghat St., Opposite of Mellat Park, Vali Asr Ave. Tehran, 1A001 Iran (Islamic Republic of)tw_shtctw-shtc-0773cd0d9b5ed697deb28e02d20b91d5e123fdde
Organization:address18 Mehrshad Street, Sadaghat Street, Opposite of Park Mellat, Valie-AsrAve., Tehran, Iranil_wmd_sanctionsil-wmd-bc650e6ebe43264449eaeaffcce1f274db2b117c
LegalEntity:addressTehran, 265, Next to Mehrshad, Sedaghat St., Opposite of Mellat Park, Vali Asr Ave., 1A001, Iranch_seco_sanctionsch-seco-97372
Organization:addressイランjpnjp_mof_sanctionsja-mof-5930c78913e9c52927e97dffc713d7ef36eb58bd
Organization:addressIranjpnjp_mof_sanctionsja-mof-5930c78913e9c52927e97dffc713d7ef36eb58bd
LegalEntity:address265, Next to Mehrshad, Sedaghat St., Opposite of Mellat Park, Vali Asr Ave., Tehran, 1A001ua_sfms_blacklistua-sfms-1755
LegalEntity:address18 Mehrshad Street, Sadaghat Street, Opposite of Park Mellat, Valie-Asr Ave. Tehran Iran (Islamic Republic of)tw_shtctw-shtc-0773cd0d9b5ed697deb28e02d20b91d5e123fdde
LegalEntity:address18 Mehrshad Street, Sadaghat Street, Opposite of Park Mellat, Valie-Asr Ave., Tehranua_sfms_blacklistua-sfms-1755
LegalEntity:addressTEHRAN, 18 SEDAGHAT ST, OPPOSITE PARK MILLAT, VALI-E-ASR AVE, PO BOX 15875-4647, IRNengus_sam_exclusionsusgsa-s4mrvrpvg
Organization:address18 Mehrshad Street, Sadaghat Street, en face du parc Mellat, Vali-e-Asr Ave., Téhéran (Iran)frafr_tresor_gels_avoirfr-ga-8428
Organization:address265, Next to Mehrshad, Sedaghat St., Opposite of Mellat Park, Vali Asr Ave., Téhéran 1A001, IRANframc_fund_freezesmc-freezes-8b3be7ef5db6bdca72baf2d9cbf66227aa03147d
Organization:address265, à côté de Mehrshad, Sedaghat St., en face du parc Mellat, Vali-e-Asr Ave., Téhéran 1A001 (Iran)frafr_tresor_gels_avoirfr-ga-8428
Organization:address265, Next to Mehrshad, Sedaghat St., Opposite of Mellat Park,Vali Asr Ave., Tehran, 1A001, Iranil_wmd_sanctionsil-wmd-bc650e6ebe43264449eaeaffcce1f274db2b117c
LegalEntity: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 1A001za_fic_sanctionszafic-259-irano-hind-shipping-company
LegalEntity:addressTehran, 18 Mehrshad Street, Sadaghat Street, Opposite of Park Mellat, Valie-Asr Ave., Iran (Islamic Republic of)un_sc_sanctionsunsc-110376
LegalEntity:addressTehran, 1A001, 265, Next to Mehrshad, Sedaghat St., Opposite of Mellat Park, Vali Asr Ave., Iran (Islamic Republic of)un_sc_sanctionsunsc-110376
LegalEntity:addressTehran, 18 Mehrshad Street, Sadaghat Street, Opposite of Park Mellat, Valie-Asr Ave., Iranch_seco_sanctionsch-seco-97372
LegalEntity:address265, Next to Mehrshad, Sedaghat St., Opposite of Mellat Park, Vali Asr Ave., Tahran, 1A001, İrantr_fcibtr-fcib-e406bdfe6cdb252412419bc0f1fb2e3f66e80e58
LegalEntity:address18 Mehrshad Street, Sadaghat Street, Opposite of Park Mellat, Valie-Asr Ave., Tahran, İrantr_fcibtr-fcib-e406bdfe6cdb252412419bc0f1fb2e3f66e80e58
Organization:address18 Sedaghat St, Opposite Park Millat, Vali-e-Asr Ave, PO Box 15875-4647, Tehranengus_ofac_sdnofac-25441
Organization:address1A001, Tehran, 265, Next to Mehrshad, Sedaghat St., Opposite of Mellat Park, Vali Asr Ave., IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-13653-88
Organization:address18 Mehrshad Street, Sadaghat Street, Opposite of Park Mellat, Vali-e-Asr Ave., Téhéran, IRANframc_fund_freezesmc-freezes-8b3be7ef5db6bdca72baf2d9cbf66227aa03147d
Organization:addressTehran, 18 Mehrshad Street, Sadaghat Street, Opposite of Park Mellat, Vali-e-Asr Ave., IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-13653-88
Organization:addressEntityaddr-39b51590399a17f09af95a8e043fb393340d416feu_fsfeu-fsf-eu-13653-88
LegalEntity:addressEntityaddr-2a1acab2dd164bfb311908fecd7abe5e2145ecd8ch_seco_sanctionsch-seco-97372
LegalEntity:addressEntityaddr-5aec805878d68483524879ba4c485ba2d7703b9bch_seco_sanctionsch-seco-97372
Organization:addressEntityaddr-932184b39263b214db203d26c53b9af16fcff66ceu_fsfeu-fsf-eu-13653-88
Organization:addressEntityaddr-7a2031ac03c7c430dbcdfe41b935afd7ae26c70eengus_ofac_sdnofac-25441
LegalEntity:addressEntityaddr-27fad6b88afb3294ce1fcf1f155d01f9a20583acun_sc_sanctionsunsc-110376
Organization:addressEntityaddr-a56db9ca25574f9487a4cc8654c3e3048e907e44jpnjp_mof_sanctionsja-mof-5930c78913e9c52927e97dffc713d7ef36eb58bd
LegalEntity:addressEntityaddr-b99817b772e1aa9569c4949ad9f75323e9b2c5faun_sc_sanctionsunsc-110376
Organization:aliasIran and India Shipping Companyengus_ofac_sdnofac-25441
Organization:aliasiran and india shipping linesengus_ofac_sdnofac-25441
Organization:countryirengus_ofac_sdnofac-25441
LegalEntity:countryirun_sc_sanctionsunsc-110376
LegalEntity:countryirch_seco_sanctionsch-seco-97372
Organization:countryirjpnjp_mof_sanctionsja-mof-5930c78913e9c52927e97dffc713d7ef36eb58bd
LegalEntity:countryirtw_shtctw-shtc-0773cd0d9b5ed697deb28e02d20b91d5e123fdde
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvrpvg
LegalEntity:countryirext_icij_offshoreleaksicijol-56025697
Organization:countryirfrafr_tresor_gels_avoirfr-ga-8428
Organization:countryireu_fsfeu-fsf-eu-13653-88
LegalEntity:countryirtr_fcibtr-fcib-e406bdfe6cdb252412419bc0f1fb2e3f66e80e58
LegalEntity:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrpvg
LegalEntity:createdAt2025-09-29ua_sfms_blacklistua-sfms-1755
LegalEntity:createdAt2010-06-09za_fic_sanctionszafic-259-irano-hind-shipping-company
LegalEntity:createdAt2025-10-01enggb_hmt_sanctionsgb-hmt-17108
LegalEntity:createdAt2025-10-21ch_seco_sanctionsch-seco-97372
LegalEntity:createdAt2010-06-09un_sc_sanctionsunsc-110376
LegalEntity:icijId56025697ext_icij_offshoreleaksicijol-56025697
LegalEntity:id7c5b456b9cc84fb02b5340c409d68cbc3e4d43f7enggb_hmt_sanctionsgb-hmt-17108
LegalEntity:id3fedf50778223464dba124b2747ca1eac4fdba14ua_sfms_blacklistua-sfms-1755
Organization:id31502e00a26a9291fd0b9354d3aca6249b4206fffrafr_tresor_gels_avoirfr-ga-8428
LegalEntity:idec925edcd3a31a6d32148c2e8d0113f0adfeb003ch_seco_sanctionsch-seco-97372
LegalEntity:id620d04d1fc4bde99920d85cdc91c48212c1b99c8tr_fcibtr-fcib-e406bdfe6cdb252412419bc0f1fb2e3f66e80e58
Organization:id7db00ff62ac9686a14545b2579c66310d10e8ad4jpnjp_mof_sanctionsja-mof-5930c78913e9c52927e97dffc713d7ef36eb58bd
LegalEntity:idacef1a1503668b15c1ddbc04cfa7557e9b6a456etw_shtctw-shtc-0773cd0d9b5ed697deb28e02d20b91d5e123fdde
Organization:id8fbfe92ae9a1d6e704f4a990d1049b06ecbafa38framc_fund_freezesmc-freezes-8b3be7ef5db6bdca72baf2d9cbf66227aa03147d
Organization:id56f2ebde2df07d6ebce18a3c8e6a0fd143d9fb30engus_ofac_sdnofac-25441
Organization:id0b3834e8397af20ca8f272eb9525f4909d122abdeu_fsfeu-fsf-eu-13653-88
Organization:id777fa7cb9dcc5037ddc18a2b827a140f72a57237enggb_fcdo_sanctionsgb-fcdo-inu0369
Organization:id2443e8d14c15e1e6916588f8f3ab2687a3d7de1dus_trade_cslofac-25441
Company:id01e8ffb2356e1e9048dcaf81871675a96975f1c6eu_journal_sanctionseu-oj-2f55e7d7b6499b10083ec2118ae771a461cca3dd
Organization:ide1f266b2a16d6929e978d08201e117c2e1d7deb8qa_nctc_sanctionsqa-nctc-110376-irano-hind-shipping-company
Organization:idb9a0bd15610aea74b700ce89e88e93e9e9a0c2e6il_wmd_sanctionsil-wmd-bc650e6ebe43264449eaeaffcce1f274db2b117c
LegalEntity:id7d1cabef0569458c88d8d1538170a08016db9c1bengus_sam_exclusionsusgsa-s4mrvrpvg
LegalEntity:idc6f53ee8531e6c52389c5bec7440ea5455dcd21eun_sc_sanctionsunsc-110376
LegalEntity:iddbf262927b4246a3ecda60c5c20663f033f95159ext_icij_offshoreleaksicijol-56025697
LegalEntity:id338d697554e8cabce831e4ffbac3489ffc92dfc1za_fic_sanctionszafic-259-irano-hind-shipping-company
Organization:modifiedAt2025-09-29eu_fsfeu-fsf-eu-13653-88
LegalEntity:modifiedAt2025-10-21ch_seco_sanctionsch-seco-97372
LegalEntity:modifiedAt2025-10-01enggb_hmt_sanctionsgb-hmt-17108
Organization:nameIRANO HIND SHIPPING COMPANYil_wmd_sanctionsil-wmd-bc650e6ebe43264449eaeaffcce1f274db2b117c
Organization:nameIRANO HIND SHIPPING COMPANYframc_fund_freezesmc-freezes-8b3be7ef5db6bdca72baf2d9cbf66227aa03147d
Organization:nameirano hind shipping company ltdengus_ofac_sdnofac-25441
Organization:nameIRANO HIND SHIPPING COMPANYengjp_mof_sanctionsja-mof-5930c78913e9c52927e97dffc713d7ef36eb58bd
Organization:nameイラノ・ヒンド・シッピング・カンパニーjpnjp_mof_sanctionsja-mof-5930c78913e9c52927e97dffc713d7ef36eb58bd
LegalEntity:nameIRANO HIND SHIPPING COMPANY LTDengus_sam_exclusionsusgsa-s4mrvrpvg
Organization:nameIrano Hind Shipping Companyenggb_fcdo_sanctionsgb-fcdo-inu0369
LegalEntity:nameIRANO HIND SHIPPING COMPANYza_fic_sanctionszafic-259-irano-hind-shipping-company
Organization:nameIRANO HIND SHIPPING COMPANY LTDus_trade_cslofac-25441
Organization:nameIrano Hind Shipping Companyfrafr_tresor_gels_avoirfr-ga-8428
Organization:nameIrano Hind Shipping Companyengeu_fsfeu-fsf-eu-13653-88
LegalEntity:nameIRANO HIND SHIPPING COMPANYtr_fcibtr-fcib-e406bdfe6cdb252412419bc0f1fb2e3f66e80e58
LegalEntity:nameIRANO HIND SHIPPING COMPANYun_sc_sanctionsunsc-110376
LegalEntity:nameIrano Hind Shipping Companych_seco_sanctionsch-seco-97372
LegalEntity:nameIrano Hind Shipping Companyenggb_hmt_sanctionsgb-hmt-17108
Organization:nameشركة إيرانو هند للنقل البحريaraqa_nctc_sanctionsqa-nctc-110376-irano-hind-shipping-company
Organization:nameIRANO HIND SHIPPING COMPANYengqa_nctc_sanctionsqa-nctc-110376-irano-hind-shipping-company
Company:nameIrano Hind Shipping Companyeu_journal_sanctionseu-oj-2f55e7d7b6499b10083ec2118ae771a461cca3dd
LegalEntity:nameIRANO HIND SHIPPING CO.ext_icij_offshoreleaksicijol-56025697
LegalEntity:nameIRANO HIND SHIPPING COMPANYtw_shtctw-shtc-0773cd0d9b5ed697deb28e02d20b91d5e123fdde
LegalEntity:nameIRANO HIND SHIPPING COMPANYua_sfms_blacklistua-sfms-1755
LegalEntity:notes[Old Reference # E.29.III.1]za_fic_sanctionszafic-259-irano-hind-shipping-company
LegalEntity:notes[Old Reference # E.29.III.1]un_sc_sanctionsunsc-110376
LegalEntity:notesMalta corporate registry data is current through 2016ext_icij_offshoreleaksicijol-56025697
LegalEntity:notesListed pursuant to Security Council resolution 1737 (2006)ch_seco_sanctionsch-seco-97372
LegalEntity:notes[Old Reference # E.29.III.1]ch_seco_sanctionsch-seco-97372
LegalEntity:notesEntities owned, controlled, or acting on behalf of the Islamic Republic of Iran Shipping Lines (IRISL)enggb_hmt_sanctionsgb-hmt-17108
Organization:notesEntities owned, controlled, or acting on behalf of the Islamic Republic of Iran Shipping Lines (IRISL)enggb_fcdo_sanctionsgb-fcdo-inu0369
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