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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

INTERSHIPPING SERVICES LLC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-04-05 01:15:27

Accuracy: 90

Information:

Address: Al Shorafa Tower 2, Office No. 1903, 19th Floor, Sheikh Rashid Bin Humaid Al Nuaimi Street, Ajman, United Arab Emirates
Regime: Russia
Info: (UK Sanctions List Ref):RUS2754. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/07/2025. (UK Statement of Reasons):INTERSHIPPING SERVICES LLC is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the basis of the following ground: INTERSHIPPING SERVICES LLC is or has been involved in obtaining a benefit or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector. (Phone number):+971 6 7428120 (Website):http://intershippingservices.com/ (Email address):admin@intershippingservices.com

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

INTERSHIPPING SERVICES

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-04-05 01:15:27

Accuracy: 80

Information:

Address: Al Shorafa Tower 2, Office No. 1903, 19th Floor, Sheikh Rashid Bin Humaid Al Nuaimi Street, Ajman, United Arab Emirates
Regime: Russia
Info: (UK Sanctions List Ref):RUS2754. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/07/2025. (UK Statement of Reasons):INTERSHIPPING SERVICES LLC is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the basis of the following ground: INTERSHIPPING SERVICES LLC is or has been involved in obtaining a benefit or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector. (Phone number):+971 6 7428120 (Website):http://intershippingservices.com/ (Email address):admin@intershippingservices.com

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Societatea cu răspundere limitată Intershipping Services

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-04-05 01:15:27

Accuracy: 80

Information:

Remark: Type of entity: Limited Liability Company
Place of registration: United Arab Emirates
Function: Intershipping Services LLC is an entity based in the UAE. It operates the Gabon international flag registry.
Address: Al Shorafa Tower 2, Office no 1903,  19th Floor, Sheikh Rashid Bin Humaid Al Nuaimi Street Rashidiya 3, Ajman, UNITED ARAB EMIRATES

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Societatea cu răspundere limitată Intershipping Services

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-04-05 01:15:27

Accuracy: 80

Information:

Remark: Type of entity: Limited Liability Company
Place of registration: United Arab Emirates
Function: Intershipping Services LLC is an entity based in the UAE. It operates the Gabon international flag registry.
Address: Al Shorafa Tower 2, Office no 1903,  19th Floor, Sheikh Rashid Bin Humaid Al Nuaimi Street Rashidiya 3, Ajman, UNITED ARAB EMIRATES

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Intershipping Services Hub Private Kft

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-04-05 01:15:27

Accuracy: 80

Information:

Remark: Type of entity: Limited Liability Company
Function: Intershipping Services Hub Private Limited is an entity based in India, as the local branch of the UAE-based entity Intershipping Service LLC. Intershipping Service LLC is operating the Gabon international flag registry.
Address: 302, 3rd Floor, Sushmore, Linking  Road, Khar (W), Mumbai-, Maharashtra, INDIA
ID Document: U74990MH2018PTC316730 (other-Other identification number) (Corporate Identification Number)
ID Document: 316730 (regnumber-Registration Number)  (on 2018-11-02)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions