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Company19 sanctions listsIran

Irano Hind Shipping Company

First seen Apr 20, 2023 · Last confirmed Sep 14, 2026 · Last updated Aug 30, 2026

Entity Overview

Full Name
Irano Hind Shipping Company
Entity Type
Company (Company)
Countries
Iran
OpenSanctions ID
NK-Q6Hf5Z6MBB3jSTiBmweUb4
First Seen
Apr 20, 2023
Last Confirmed On List
Sep 14, 2026
Last Updated
Aug 30, 2026

Cross-Source Intelligence

Risk Level

Critical

20 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

5 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-09-14 · Updates daily

Multi-List Designation

Irano Hind Shipping Company appears on 20 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (19)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions17 lists
  • us_fincen_special_measures
  • us_trade_csl
  • fr_tresor_gels_avoir
  • eu_journal_sanctions
  • eu_fsf
  • ch_seco_sanctions
  • za_fic_sanctions
  • jp_mof_sanctions
  • be_fod_sanctions
  • ua_sfms_blacklist
  • tr_fcib
  • tw_shtc
  • qa_nctc_sanctions
  • mc_fund_freezes
  • un_sc_sanctions
  • gb_fcdo_sanctions
  • il_wmd_sanctions

Programs & Topics

sanction.countersanctionexport.controlpoi

Addresses

Iran; Tehran, 18 Mehrshad Street, Sadaghat Street, Opposite of Park Mellat, Valie-Asr Ave., Iran (Islamic Republic of); 18 Mehrshad Street, Sadaghat Street, Opposite of Park Mellat, Valie-Asr Ave., Tehran, Iran (Islamic Republic of); 18 Mehrshad Street, Sadaghat Street, Opposite of Park Mellat, Valie-Asr Ave., Tahran, İran; Tehran, 18 Mehrshad Street, Sadaghat Street, Opposite of Park Mellat, Valie-Asr Ave., Iran; 18 Mehrshad Street, Sadaghat Street, en face du parc Mellat, Vali-e-Asr Ave., Téhéran (Iran); 18 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 1A001; Tehran, 18 Sedaghat St, Opposite Park Millat, Vali-e-Asr Ave, PO Box 15875-4647; 18 Mehrshad Street, Sadaghat Street, Opposite of Park Mellat, Valie-Asr Ave., Tehran; 18 Mehrshad Street, Sadaghat Street, Opposite of Park Mellat, Valie-Asr Ave. Tehran Iran (Islamic Republic of); 265, Next to Mehrshad, Sedaghat St., Opposite of Mellat Park, Vali Asr Ave., Tehran, 1A001; Tehran, 265, Next to Mehrshad, Sedaghat St., Opposite of Mellat Park, Vali Asr Ave., 1A001, Iran; 18 Mehrshad Street, Sadaghat Street, Opposite of Park Mellat, Valie-AsrAve., Tehran, Iran; 265, Next to Mehrshad, Sedaghat St., Opposite of Mellat Park, Vali Asr Ave., Tahran, 1A001, İran; 18 Mehrshad Street, Sadaghat Street, Opposite of Park Mellat, Vali-e-Asr Ave., Téhéran, IRAN; Tehran, 1A001, 265, Next to Mehrshad, Sedaghat St., Opposite of Mellat Park, Vali Asr Ave., Iran (Islamic Republic of); 265, Next to Mehrshad, Sedaghat St., Opposite of Mellat Park,Vali Asr Ave., Tehran, 1A001, Iran; 265, Next to Mehrshad, Sedaghat St., Opposite of Mellat Park, Vali Asr Ave. Tehran, 1A001 Iran (Islamic Republic of); 265, à côté de Mehrshad, Sedaghat St., en face du parc Mellat, Vali-e-Asr Ave., Téhéran 1A001 (Iran); Tehran, 18 Mehrshad Street, Sadaghat Street, Opposite of Park Mellat, Vali-e-Asr Ave., IRAN (ISLAMIC REPUBLIC OF); 265, Next to Mehrshad, Sedaghat St., Opposite of Mellat Park, Vali Asr Ave., Téhéran 1A001, IRAN; 1A001, Tehran, 265, Next to Mehrshad, Sedaghat St., Opposite of Mellat Park, Vali Asr Ave., IRAN (ISLAMIC REPUBLIC OF); 265, Next to Mehrshad, Sedaghat St., Opposite of Mellat Park, Vali Asr Ave., Tehran, 1A001, Iran (Islamic Republic of)

Aliases (6)

Also Known As
irano hind shipping company ltd
IRANO HIND SHIPPING COMPANY
イラノ・ヒンド・シッピング・カンパニー
شركة إيرانو هند للنقل البحري
iran and india shipping lines
Iran and India Shipping Company

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

Related Entities (10)

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.