Statements: Irano Hind Shipping Company

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:nameIRANO HIND SHIPPING COMPANYtw_shtctw-shtc-3a798ccec3abb8beac7e582bc70c75bc92a166ba
LegalEntity:nameIRANO HIND SHIPPING COMPANY LTDengus_sam_exclusionsusgsa-s4mrvrpvg
LegalEntity:notesIRe.028au_dfat_sanctionsau-dfat-8524-irano-hind-shipping-company
Organization:notes(Date of UN designation: 2025-09-29) (Designation details: Date of UN designation: 9.6.2010.)be_fod_sanctionsbe-fod-002f0e6d0efeb94dbcde9781959a559cded4fd5c
Organization:notesEntities owned, controlled, or acting on behalf of the Islamic Republic of Iran Shipping Lines (IRISL)enggb_fcdo_sanctionsgb-fcdo-inu0369
LegalEntity:notesEntities owned, controlled, or acting on behalf of the Islamic Republic of Iran Shipping Lines (IRISL)enggb_hmt_sanctionsgb-hmt-17108
LegalEntity:notesMalta corporate registry data is current through 2016ext_icij_offshoreleaksicijol-56025697
LegalEntity:notes[Old Reference # E.29.III.1]za_fic_sanctionszafic-259-irano-hind-shipping-company
LegalEntity:notes[Old Reference # E.29.III.1]ch_seco_sanctionsch-seco-97372
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
LegalEntity:notes[Old Reference # E.29.III.1]un_sc_sanctionsunsc-110376
Organization:programIdUN-SC1737frafr_tresor_gels_avoirfr-ga-8428
LegalEntity:programIdSECO-IRANch_seco_sanctionsch-seco-97372
LegalEntity:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-17108
Organization:programIdUS-IRANengus_ofac_sdnofac-25441
Organization:programIdGB-IRAN-NWenggb_fcdo_sanctionsgb-fcdo-inu0369
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-13653-88
LegalEntity:programIdUN-SC1737au_dfat_sanctionsau-dfat-8524-irano-hind-shipping-company
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-8428
LegalEntity:programIdUN-SC1737un_sc_sanctionsunsc-110376
LegalEntity:publisherParadise Papers - Malta corporate registryext_icij_offshoreleaksicijol-56025697
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=25441us_ofac_sdnofac-25441
LegalEntity:sourceUrl https://offshoreleaks.icij.org/nodes/56025697ext_icij_offshoreleaksicijol-56025697
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982be_fod_sanctionsbe-fod-002f0e6d0efeb94dbcde9781959a559cded4fd5c
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8428fr_tresor_gels_avoirfr-ga-8428
LegalEntity:topicssanctionua_sfms_blacklistua-sfms-1755
Organization:topicssanctionbe_fod_sanctionsbe-fod-002f0e6d0efeb94dbcde9781959a559cded4fd5c
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-8524-irano-hind-shipping-company
LegalEntity:topicssanctionun_sc_sanctionsunsc-110376
Organization:topicssanctionfr_tresor_gels_avoirfr-ga-8428
LegalEntity:topicssanctionch_seco_sanctionsch-seco-97372
Organization:topicssanctionus_ofac_sdnofac-25441
LegalEntity:topicssanctionza_fic_sanctionszafic-259-irano-hind-shipping-company
Organization:topicssanctionmc_fund_freezesmc-freezes-8b3be7ef5db6bdca72baf2d9cbf66227aa03147d
Organization:topicssanctioneu_fsfeu-fsf-eu-13653-88
LegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-17108
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvrpvg
Organization:topicssanctionus_trade_cslofac-25441
LegalEntity:topicsexport.controltw_shtctw-shtc-3a798ccec3abb8beac7e582bc70c75bc92a166ba
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-inu0369
Organization:topicssanctionqa_nctc_sanctionsqa-nctc-110376-irano-hind-shipping-company
LegalEntity:topicssanction.countertr_fcibtr-fcib-e406bdfe6cdb252412419bc0f1fb2e3f66e80e58
Organization:topicssanctionjp_mof_sanctionsja-mof-5930c78913e9c52927e97dffc713d7ef36eb58bd
Organization:topicssanctionil_wmd_sanctionsil-wmd-bc650e6ebe43264449eaeaffcce1f274db2b117c
LegalEntity:uniqueEntityIdUTH5XGPFJJD6engus_sam_exclusionsusgsa-s4mrvrpvg
Organization:website http://www.iranohind.com/us_ofac_sdnofac-25441
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting