OrganisationCurrently listed
Hope 1 Shipping Inc
- Listed by OFAC SDN (US)
- Marshall Islands
List entries (1)
Raw record available under each Source badge- OFAC SDN (US)Active listingID 58112
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC SDN (US)
- Retrieved
- 2026-09-29
- Extractor
- ofac-xml-parser
Raw evidence<sdnEntry> <uid>58112</uid> <lastName>HOPE 1 SHIPPING INC</lastName> <sdnType>Entity</sdnType> <remarks>(Linked To: SHAMKHANI, Mohammad Hossein)</remarks> <programList> <program>IRAN-EO13902</program> </programList> <idList> <id> <uid>52662</uid> <idType>Entity Code</idType> <idNumber>112970</idNumber> <idCountry>Marshall Islands</idCountry> </id> <id> <uid>52663</uid> <idType>Identification Number</idType> <idNumber>IMO 6335884</idNumber> </id> <id> <uid>199515</uid> <idType>Organization Established Date</idType> <idNumber>04 Feb 2022</idNumber> </id> </idList> <addressList> <address> <uid>89227</uid> <address1>Trust Company Complex</address1> <address2>Ajeltake Road</address2> <city>Ajeltake Island</city> <stateOrProvince>Majuro</stateOrProvince> <postalCode>96960</postalCode> <country>Marshall Islands</country> </address> </addressList> </sdnEntry>- Name on list
- HOPE 1 SHIPPING INC
- Programmes / regimes
- IRAN-EO13902
- Countries
- Marshall Islands
- Addresses
- Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960, Marshall Islands
- Identifiers
- Entity Code: 112970Identification Number: IMO 6335884Organization Established Date: 04 Feb 2022
- Linked to (per list)
- SHAMKHANI, Mohammad Hossein
- Remarks
- (Linked To: SHAMKHANI, Mohammad Hossein)
Linked parties & vessels (1)
Linked to (sanctions list) (1)
- Hope 1Sanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-29
- Extractor
- sanctions-group/1
Raw evidence(Linked To: HOPE 1 SHIPPING INC)
Timeline
No list changes detected since monitoring began.
About these lists
OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.
Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.
Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.