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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

IRANO HIND SHIPPING COMPANY LTD

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-18 21:14:12

Accuracy: 90

Information:

IRAN
Website www.iranohind.com; Additional Sanctions Information — Subject to Secondary Sanctions.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

IRANO HIND SHIPPING COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-18 21:14:12

Accuracy: 80

Information:

Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0369. (UN Ref):IRe.028. Entities owned, controlled, or acting on behalf of the Islamic Republic of Iran Shipping Lines (IRISL)

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

IRANO HIND SHIPPING COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-18 21:14:12

Accuracy: 80

Information:

IRAN
Website www.iranohind.com; Additional Sanctions Information — Subject to Secondary Sanctions.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Irano Hind Shipping Company

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-18 21:14:12

Accuracy: 80

Information:

Designation: Date of UN designation: 9.6.2010.
Address: 265, Next to Mehrshad, Sedaghat St., Opposite of Mellat Park, Vali Asr Ave.,, Tehran, IRAN (ISLAMIC REPUBLIC OF)
Address: 18 Mehrshad Street, Sadaghat Street, Opposite of Park Mellat, Vali-e-Asr Ave.,, Tehran, IRAN (ISLAMIC REPUBLIC OF)

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