Canonical ID: NK-Q6Hf5Z6MBB3jSTiBmweUb4 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:name | IRANO HIND SHIPPING COMPANY | tw_shtc | tw-shtc-3a798ccec3abb8beac7e582bc70c75bc92a166ba | ||||
LegalEntity:name | IRANO HIND SHIPPING COMPANY LTD | eng | us_sam_exclusions | usgsa-s4mrvrpvg | |||
LegalEntity:notes | IRe.028 | au_dfat_sanctions | au-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_sanctions | be-fod-002f0e6d0efeb94dbcde9781959a559cded4fd5c | ||||
Organization:notes | Entities owned, controlled, or acting on behalf of the Islamic Republic of Iran Shipping Lines (IRISL) | eng | gb_fcdo_sanctions | gb-fcdo-inu0369 | |||
LegalEntity:notes | Entities owned, controlled, or acting on behalf of the Islamic Republic of Iran Shipping Lines (IRISL) | eng | gb_hmt_sanctions | gb-hmt-17108 | |||
LegalEntity:notes | Malta corporate registry data is current through 2016 | ext_icij_offshoreleaks | icijol-56025697 | ||||
LegalEntity:notes | [Old Reference # E.29.III.1] | za_fic_sanctions | zafic-259-irano-hind-shipping-company | ||||
LegalEntity:notes | [Old Reference # E.29.III.1] | ch_seco_sanctions | ch-seco-97372 | ||||
Organization:notes | Entités 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) | fra | fr_tresor_gels_avoir | fr-ga-8428 | |||
LegalEntity:notes | [Old Reference # E.29.III.1] | un_sc_sanctions | unsc-110376 | ||||
Organization:programId | UN-SC1737 | fra | fr_tresor_gels_avoir | fr-ga-8428 | |||
LegalEntity:programId | SECO-IRAN | ch_seco_sanctions | ch-seco-97372 | ||||
LegalEntity:programId | GB-IRAN-NW | eng | gb_hmt_sanctions | gb-hmt-17108 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-25441 | |||
Organization:programId | GB-IRAN-NW | eng | gb_fcdo_sanctions | gb-fcdo-inu0369 | |||
Organization:programId | EU-IRN | eu_fsf | eu-fsf-eu-13653-88 | ||||
LegalEntity:programId | UN-SC1737 | au_dfat_sanctions | au-dfat-8524-irano-hind-shipping-company | ||||
Organization:programId | EU-IRN | fra | fr_tresor_gels_avoir | fr-ga-8428 | |||
LegalEntity:programId | UN-SC1737 | un_sc_sanctions | unsc-110376 | ||||
LegalEntity:publisher | Paradise Papers - Malta corporate registry | ext_icij_offshoreleaks | icijol-56025697 | ||||
Company:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1982 | eu_journal_sanctions | eu-oj-2f55e7d7b6499b10083ec2118ae771a461cca3dd | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25441 | us_ofac_sdn | ofac-25441 | ||||
LegalEntity:sourceUrl | https://offshoreleaks.icij.org/nodes/56025697 | ext_icij_offshoreleaks | icijol-56025697 | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982 | be_fod_sanctions | be-fod-002f0e6d0efeb94dbcde9781959a559cded4fd5c | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8428 | fr_tresor_gels_avoir | fr-ga-8428 | ||||
LegalEntity:topics | sanction | ua_sfms_blacklist | ua-sfms-1755 | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-002f0e6d0efeb94dbcde9781959a559cded4fd5c | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-8524-irano-hind-shipping-company | ||||
LegalEntity:topics | sanction | un_sc_sanctions | unsc-110376 | ||||
Organization:topics | sanction | fr_tresor_gels_avoir | fr-ga-8428 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-97372 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-25441 | ||||
LegalEntity:topics | sanction | za_fic_sanctions | zafic-259-irano-hind-shipping-company | ||||
Organization:topics | sanction | mc_fund_freezes | mc-freezes-8b3be7ef5db6bdca72baf2d9cbf66227aa03147d | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-13653-88 | ||||
LegalEntity:topics | sanction | gb_hmt_sanctions | gb-hmt-17108 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvrpvg | ||||
Organization:topics | sanction | us_trade_csl | ofac-25441 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-3a798ccec3abb8beac7e582bc70c75bc92a166ba | ||||
Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-inu0369 | ||||
Organization:topics | sanction | qa_nctc_sanctions | qa-nctc-110376-irano-hind-shipping-company | ||||
LegalEntity:topics | sanction.counter | tr_fcib | tr-fcib-e406bdfe6cdb252412419bc0f1fb2e3f66e80e58 | ||||
Organization:topics | sanction | jp_mof_sanctions | ja-mof-5930c78913e9c52927e97dffc713d7ef36eb58bd | ||||
Organization:topics | sanction | il_wmd_sanctions | il-wmd-bc650e6ebe43264449eaeaffcce1f274db2b117c | ||||
LegalEntity:uniqueEntityId | UTH5XGPFJJD6 | eng | us_sam_exclusions | usgsa-s4mrvrpvg | |||
Organization:website | http://www.iranohind.com/ | us_ofac_sdn | ofac-25441 | ||||