Base
Company7 sanctions listsIN

Intershipping Services Hub Private Limited

First seen Jul 21, 2025 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Intershipping Services Hub Private Limited
Entity Type
Company (Company)
Countries
IN
OpenSanctions ID
NK-jeb2JQVf5j47krUWx2pnJ2
Registration Number
U74990MH2018PTC316730
First Seen
Jul 21, 2025
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

7 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

Multi-List Designation

Intershipping Services Hub Private Limited appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (7)

Other Jurisdictions7 lists
  • eu_fsf
  • ua_nsdc_sanctions
  • ch_seco_sanctions
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • eu_journal_sanctions
  • be_fod_sanctions

Programs & Topics

sanction

Addresses

302, 3rd Floor, Sushmore, Linking Road, Khar (W), Maharashtra, Mumbai- - 400052, INDIA; 302, 3rd Floor, Sushmore, Linking Road, Khar (W), Mumbai – 400052, Maharashtra; 302, 3rd Floor, Sushmore, Linking Road, Khar (W), Maharashtra, Mumbai - 400052, India; 302, 3rd Floor, Sushmore, Linking Road, Khar (W), Mumbai – 400052, Maharashtra : INDE; Республіка Індія, Махараштра, м. Мумбаї – 400052 (302, 3rd Floor, Sushmore, Linking Road, Khar (W), Mumbai- 400052, Maharashtra, India)

Aliases (4)

Also Known As
ТОВ "Інтершиппінг Сервісес Хаб"
Intershipping Services Hub Private Kft
Intershipping Services Hub Private Ltd.
TOV "Intershyppinh Servises Khab"

Identification Numbers

TypeNumber
ID NumberU74990MH2018PTC316730

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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.