Statements: Irano Hind Shipping Company

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address18 Mehrshad Street, Sadaghat Street, en face du parc Mellat, Vali-e-Asr Ave., Téhéran (Iran), 265, à côté de Mehrshad, Sedaghat St., en face du parc Mellat, Vali-e-Asr Ave., Téhéran 1A001 (Iran)frafr_tresor_gels_avoirfr-ga-8428
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:address265, Next to Mehrshad, Sedaghat St., Opposite of Mellat Park, Vali Asr Ave. Tehran, 1A001 Iran (Islamic Republic of)tw_shtctw-shtc-0773cd0d9b5ed697deb28e02d20b91d5e123fdde
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: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:addressTehran, 18 Mehrshad Street, Sadaghat Street, Opposite of Park Mellat, Vali-e-Asr Ave., IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-13653-88
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
Organization:address18 Mehrshad Street, Sadaghat Street, Opposite of Park Mellat, Vali-e-Asr Ave., Téhéran, IRANframc_fund_freezesmc-freezes-8b3be7ef5db6bdca72baf2d9cbf66227aa03147d
Organization:address265, Next to Mehrshad, Sedaghat St., Opposite of Mellat Park, Vali Asr Ave., Téhéran 1A001, IRANframc_fund_freezesmc-freezes-8b3be7ef5db6bdca72baf2d9cbf66227aa03147d
Organization:addressIranjpnjp_mof_sanctionsja-mof-5930c78913e9c52927e97dffc713d7ef36eb58bd
LegalEntity:address18 Mehrshad Street, Sadaghat Street, Opposite of Park Mellat, Valie-Asr Ave., Tehranua_sfms_blacklistua-sfms-1755
LegalEntity:address265, Next to Mehrshad, Sedaghat St., Opposite of Mellat Park, Vali Asr Ave., Tehran, 1A001ua_sfms_blacklistua-sfms-1755
Organization:addressイランjpnjp_mof_sanctionsja-mof-5930c78913e9c52927e97dffc713d7ef36eb58bd
LegalEntity:address18 Mehrshad Street, Sadaghat Street, Opposite of Park Mellat, Valie-Asr Ave. Tehran Iran (Islamic Republic of)tw_shtctw-shtc-0773cd0d9b5ed697deb28e02d20b91d5e123fdde
LegalEntity:addressTEHRAN, 18 SEDAGHAT ST, OPPOSITE PARK MILLAT, VALI-E-ASR AVE, PO BOX 15875-4647, IRNengus_sam_exclusionsusgsa-s4mrvrpvg
Organization:address18 Sedaghat St, Opposite Park Millat, Vali-e-Asr Ave, PO Box 15875-4647, Tehranengus_ofac_sdnofac-25441
Organization:addressEntityaddr-a56db9ca25574f9487a4cc8654c3e3048e907e44jpnjp_mof_sanctionsja-mof-5930c78913e9c52927e97dffc713d7ef36eb58bd
LegalEntity:addressEntityaddr-27fad6b88afb3294ce1fcf1f155d01f9a20583acun_sc_sanctionsunsc-110376
LegalEntity:addressEntityaddr-b99817b772e1aa9569c4949ad9f75323e9b2c5faun_sc_sanctionsunsc-110376
Organization:addressEntityaddr-39b51590399a17f09af95a8e043fb393340d416feu_fsfeu-fsf-eu-13653-88
Organization:addressEntityaddr-932184b39263b214db203d26c53b9af16fcff66ceu_fsfeu-fsf-eu-13653-88
Organization:addressEntityaddr-7a2031ac03c7c430dbcdfe41b935afd7ae26c70eengus_ofac_sdnofac-25441
Organization:aliasIran and India Shipping Companyengus_ofac_sdnofac-25441
Organization:aliasiran and india shipping linesengus_ofac_sdnofac-25441
LegalEntity:countryirun_sc_sanctionsunsc-110376
LegalEntity:countryirext_icij_offshoreleaksicijol-56025697
Organization:countryirengus_ofac_sdnofac-25441
Organization:countryireu_fsfeu-fsf-eu-13653-88
Organization:countryirfrafr_tresor_gels_avoirfr-ga-8428
LegalEntity:countryirtw_shtctw-shtc-0773cd0d9b5ed697deb28e02d20b91d5e123fdde
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvrpvg
Organization:countryirjpnjp_mof_sanctionsja-mof-5930c78913e9c52927e97dffc713d7ef36eb58bd
LegalEntity:countryirtr_fcibtr-fcib-e406bdfe6cdb252412419bc0f1fb2e3f66e80e58
LegalEntity:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrpvg
LegalEntity:createdAt2010-06-09za_fic_sanctionszafic-259-irano-hind-shipping-company
LegalEntity:createdAt2025-10-01enggb_hmt_sanctionsgb-hmt-17108
LegalEntity:createdAt2025-09-29ua_sfms_blacklistua-sfms-1755
LegalEntity:createdAt2010-06-09un_sc_sanctionsunsc-110376
LegalEntity:icijId56025697ext_icij_offshoreleaksicijol-56025697
LegalEntity:idacef1a1503668b15c1ddbc04cfa7557e9b6a456etw_shtctw-shtc-0773cd0d9b5ed697deb28e02d20b91d5e123fdde
Organization:id8fbfe92ae9a1d6e704f4a990d1049b06ecbafa38framc_fund_freezesmc-freezes-8b3be7ef5db6bdca72baf2d9cbf66227aa03147d
LegalEntity:id338d697554e8cabce831e4ffbac3489ffc92dfc1za_fic_sanctionszafic-259-irano-hind-shipping-company
LegalEntity:idc6f53ee8531e6c52389c5bec7440ea5455dcd21eun_sc_sanctionsunsc-110376
Organization:id7db00ff62ac9686a14545b2579c66310d10e8ad4jpnjp_mof_sanctionsja-mof-5930c78913e9c52927e97dffc713d7ef36eb58bd
Organization:id2443e8d14c15e1e6916588f8f3ab2687a3d7de1dus_trade_cslofac-25441
Organization:ide0a62f0c09895163b00a0328cdecdab09a5ea76dfrafr_tresor_gels_avoirfr-ga-8428
LegalEntity:id7c5b456b9cc84fb02b5340c409d68cbc3e4d43f7enggb_hmt_sanctionsgb-hmt-17108
LegalEntity:id620d04d1fc4bde99920d85cdc91c48212c1b99c8tr_fcibtr-fcib-e406bdfe6cdb252412419bc0f1fb2e3f66e80e58
Organization:ide1f266b2a16d6929e978d08201e117c2e1d7deb8qa_nctc_sanctionsqa-nctc-110376-irano-hind-shipping-company
Company:id01e8ffb2356e1e9048dcaf81871675a96975f1c6eu_journal_sanctionseu-oj-2f55e7d7b6499b10083ec2118ae771a461cca3dd
Organization:id56f2ebde2df07d6ebce18a3c8e6a0fd143d9fb30engus_ofac_sdnofac-25441
Organization:id777fa7cb9dcc5037ddc18a2b827a140f72a57237enggb_fcdo_sanctionsgb-fcdo-inu0369
Organization:id0b3834e8397af20ca8f272eb9525f4909d122abdeu_fsfeu-fsf-eu-13653-88
LegalEntity:id7d1cabef0569458c88d8d1538170a08016db9c1bengus_sam_exclusionsusgsa-s4mrvrpvg
LegalEntity:id3fedf50778223464dba124b2747ca1eac4fdba14ua_sfms_blacklistua-sfms-1755
LegalEntity:iddbf262927b4246a3ecda60c5c20663f033f95159ext_icij_offshoreleaksicijol-56025697
Organization:modifiedAt2025-09-29eu_fsfeu-fsf-eu-13653-88
LegalEntity:modifiedAt2025-10-01enggb_hmt_sanctionsgb-hmt-17108
Organization:nameIRANO HIND SHIPPING COMPANYengqa_nctc_sanctionsqa-nctc-110376-irano-hind-shipping-company
LegalEntity:nameIrano Hind Shipping Companyenggb_hmt_sanctionsgb-hmt-17108
Organization:nameirano hind shipping company ltdengus_ofac_sdnofac-25441
LegalEntity:nameIRANO HIND SHIPPING COMPANYtr_fcibtr-fcib-e406bdfe6cdb252412419bc0f1fb2e3f66e80e58
LegalEntity:nameIRANO HIND SHIPPING COMPANYun_sc_sanctionsunsc-110376
LegalEntity:nameIRANO HIND SHIPPING CO.ext_icij_offshoreleaksicijol-56025697
LegalEntity:nameIRANO HIND SHIPPING COMPANYua_sfms_blacklistua-sfms-1755
Organization:nameIRANO HIND SHIPPING COMPANYframc_fund_freezesmc-freezes-8b3be7ef5db6bdca72baf2d9cbf66227aa03147d
Organization:nameIrano Hind Shipping Companyfrafr_tresor_gels_avoirfr-ga-8428
Company:nameIrano Hind Shipping Companyeu_journal_sanctionseu-oj-2f55e7d7b6499b10083ec2118ae771a461cca3dd
LegalEntity:nameIRANO HIND SHIPPING COMPANYtw_shtctw-shtc-0773cd0d9b5ed697deb28e02d20b91d5e123fdde
Organization:nameIrano Hind Shipping Companyenggb_fcdo_sanctionsgb-fcdo-inu0369
Organization:nameIRANO HIND SHIPPING COMPANYengjp_mof_sanctionsja-mof-5930c78913e9c52927e97dffc713d7ef36eb58bd
Organization:nameشركة إيرانو هند للنقل البحريaraqa_nctc_sanctionsqa-nctc-110376-irano-hind-shipping-company
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 COMPANY LTDus_trade_cslofac-25441
LegalEntity:nameIRANO HIND SHIPPING COMPANYza_fic_sanctionszafic-259-irano-hind-shipping-company
Organization:nameIrano Hind Shipping Companyengeu_fsfeu-fsf-eu-13653-88
LegalEntity:notesMalta corporate registry data is current through 2016ext_icij_offshoreleaksicijol-56025697
Organization:notesEntités 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)frafr_tresor_gels_avoirfr-ga-8428
Organization:notesEntities owned, controlled, or acting on behalf of the Islamic Republic of Iran Shipping Lines (IRISL)enggb_fcdo_sanctionsgb-fcdo-inu0369
LegalEntity:notes[Old Reference # E.29.III.1]un_sc_sanctionsunsc-110376
LegalEntity:notes[Old Reference # E.29.III.1]za_fic_sanctionszafic-259-irano-hind-shipping-company
LegalEntity:notesEntities owned, controlled, or acting on behalf of the Islamic Republic of Iran Shipping Lines (IRISL)enggb_hmt_sanctionsgb-hmt-17108
LegalEntity:programIdUN-SC1737un_sc_sanctionsunsc-110376
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-13653-88
Organization:programIdUN-SC1737frafr_tresor_gels_avoirfr-ga-8428
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-8428
LegalEntity:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-17108
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-inu0369
Organization:programIdUS-IRANengus_ofac_sdnofac-25441
LegalEntity:publisherParadise Papers - Malta corporate registryext_icij_offshoreleaksicijol-56025697
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8428frafr_tresor_gels_avoirfr-ga-8428
Company:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1982eu_journal_sanctionseu-oj-2f55e7d7b6499b10083ec2118ae771a461cca3dd
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25441engus_ofac_sdnofac-25441
LegalEntity:sourceUrl https://offshoreleaks.icij.org/nodes/56025697ext_icij_offshoreleaksicijol-56025697
Organization:topicssanctionqa_nctc_sanctionsqa-nctc-110376-irano-hind-shipping-company
LegalEntity:topicssanctionun_sc_sanctionsunsc-110376
LegalEntity:topicssanctionua_sfms_blacklistua-sfms-1755
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