Lists of sanctions
3.133.108.14
30.04.2025 22:55:51

IRANO HIND SHIPPING COMPANY LTD

List

Type Entity
List name SDN (OFAC)
Programs (1) IRAN
Date of publication 31.12.2019

Names (3)

Last name/Name IRANO HIND SHIPPING COMPANY LTD
Full name/Name IRANO HIND SHIPPING COMPANY LTD
Type Name
Last name/Name IRAN AND INDIA SHIPPING LINES
Full name/Name IRAN AND INDIA SHIPPING LINES
Type Alias
Quality Strong
Last name/Name IRAN AND INDIA SHIPPING COMPANY
Full name/Name IRAN AND INDIA SHIPPING COMPANY
Type Alias
Quality Strong

Addresses (1)

Street 18 Sedaghat St, Opposite Park Millat Vali-e-Asr Ave PO Box 15875-4647
City Tehran
Country Iran, Islamic Republic of
Full address 18 Sedaghat St, Opposite Park Millat Vali-e-Asr Ave PO Box 15875-4647, Tehran, Iran

Identification documents (2)

Type Website: www.iranohind.com
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 30.04.2025. 22:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.