Statements: Irano Hind Shipping Company

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:topics`	sanction		ua_sfms_blacklist	`ua-sfms-1755`	2025-09-29
`Organization:topics`	sanction		qa_nctc_sanctions	`qa-nctc-110376-irano-hind-shipping-company`	2025-09-28
`Organization:topics`	sanction		us_trade_csl	`ofac-25441`	2025-07-17
`LegalEntity:topics`	sanction		un_sc_sanctions	`unsc-110376`	2025-09-28
`Organization:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-8428`	2025-09-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvrpvg`	2025-02-20
`LegalEntity:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-17108`	2025-10-01
`Organization:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-inu0369`	2025-10-01
`LegalEntity:topics`	sanction		za_fic_sanctions	`zafic-259-irano-hind-shipping-company`	2025-09-29
`Organization:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-8b3be7ef5db6bdca72baf2d9cbf66227aa03147d`	2025-10-01
`LegalEntity:topics`	sanction.counter		tr_fcib	`tr-fcib-e406bdfe6cdb252412419bc0f1fb2e3f66e80e58`	2025-10-04
`Organization:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-5930c78913e9c52927e97dffc713d7ef36eb58bd`	2025-09-29
`LegalEntity:uniqueEntityId`	UTH5XGPFJJD6	eng	us_sam_exclusions	`usgsa-s4mrvrpvg`	2025-02-20
`Organization:website`	http://www.iranohind.com/	eng	us_ofac_sdn	`ofac-25441`	2023-04-20