OrganisationCurrently listed

House Of Shipping Private Limited

Listed by OFAC SDN (US)
India

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 57082

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>57082</uid>
    <lastName>HOUSE OF SHIPPING PRIVATE LIMITED</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: HOUSE OF SHIPPING INVESTMENT FZCO)</remarks>
    <programList>
      <program>IRAN-EO13902</program>
    </programList>
    <idList>
      <id>
        <uid>51296</uid>
        <idType>Tax ID No.</idType>
        <idNumber>AAGCH1284G</idNumber>
        <idCountry>India</idCountry>
      </id>
      <id>
        <uid>51297</uid>
        <idType>C.I.N.</idType>
        <idNumber>U74999TN2022FTC148945</idNumber>
        <idCountry>India</idCountry>
      </id>
      <id>
        <uid>196589</uid>
        <idType>Organization Established Date</idType>
        <idNumber>01 Mar 2022</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>87375</uid>
        <address1>Plot No 16 (NP), Industrial Estate Guindy</address1>
        <city>Chennai</city>
        <stateOrProvince>Tamil Nadu</stateOrProvince>
        <postalCode>600032</postalCode>
        <country>India</country>
      </address>
      <address>
        <uid>87376</uid>
        <address1>IndiQube Alpine, 9th Floor, No. 51, Jawaharlal Nehru Road, Block No. 4, SIDCO Industrial Estate, Alandur</address1>
        <address2>Guindy</address2>
        <city>Chennai</city>
        <stateOrProvince>Tamil Nadu</stateOrProvince>
        <postalCode>600032</postalCode>
        <country>India</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: HOUSE OF SHIPPING PRIVATE LIMITED
Programmes / regimes: IRAN-EO13902
Countries: India
Addresses: Plot No 16 (NP), Industrial Estate Guindy, Chennai, Tamil Nadu, 600032, India
IndiQube Alpine, 9th Floor, No. 51, Jawaharlal Nehru Road, Block No. 4, SIDCO Industrial Estate, Alandur, Guindy, Chennai, Tamil Nadu, 600032, India
Identifiers: Tax ID No.: AAGCH1284G
C.I.N.: U74999TN2022FTC148945
Organization Established Date: 01 Mar 2022
Linked to (per list): HOUSE OF SHIPPING INVESTMENT FZCO
Remarks: (Linked To: HOUSE OF SHIPPING INVESTMENT FZCO)

Linked parties & vessels (1)

Linked to (sanctions list) (1)

House Of Shipping Investment FZCOSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: HOUSE OF SHIPPING INVESTMENT FZCO)
```

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.