First seen Jul 21, 2025 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026
Risk Level
High
8 lists confirmed
OFAC SDN
No Match
Direct SDN search
BIS CSL
No Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily
Intershipping Services LLC appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Al Shorafa Tower 2, Office No. 1903, 19th Floor, Sheikh Rashid Bin Humaid Al Nuaimi Street, Ajman, United Arab Emirates; 4295, Al Shorafa Tower 2, Office no 1903, 19th Floor, Sheikh Rashid Bin Humaid Al Nuaimi Street Rashidiya 3, Ajman, UNITED ARAB EMIRATES; P.O. Box 4295, Al Shorafa Tower 2, Office no 1903, 19th Floor, Sheikh Rashid Bin Humaid Al Nuaimi Street Rashidiya 3, Ajman, United Arab Emirates; Al Shorafa Tower 2 Office no 1903, 19th Floor, Sheikh Rashid Bin Humaid Al Nuaimi Street Rashidiya 3, P.O Box: 4295, Ajman; Об'єднані Арабські Емірати, Аджман, (Ajman 601 Alsawan Tower 1 , United Arab Emirates); Sheikh Rashid Bin Humaid Al Nuaimi Street; Rashidiya 3, P.O Box: 4295, Ajman, Émirats arabes unis; Al Shorafa Tower 2 Office no 1903, 19th Floor,
| Also Known As |
|---|
| Intershipping Services Limited Liability Company |
| ТОВ "Інтершиппінг Сервісес" |
| Societatea cu răspundere limitată Intershipping Services |
| INTERSHIPPING SERVICES/L.L.C |
| Intershipping Services Kft. |
| Intershipping Services Korlátolt Felelősségű Társaság |
| INTERSHIPPING SERVICES LLC |
| TOV "Intershyppinh Servises" |
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