OrganisationCurrently listed

Intershipping Services Hub Private Ltd.

Listed by EU Consolidated List, SECO (Switzerland)
India
First listed 2025-07-18
2 aliases

List entries (2)

Raw record available under each Source badge

EU Consolidated ListActive listingID 177367

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2025-07-19
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2025-07-18" designationDetails="" unitedNationId="" euReferenceNumber="EU.13405.29" logicalId="177367">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2025-07-19" entryIntoForceDate="2025-07-19" numberTitle="2025/1476 (OJ L202501476)" programme="UKR" logicalId="214958">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Intershipping  Services Hub Private Kft" function="" title="" nameLanguage="HU" strong="true" regulationLanguage="en" logicalId="177371">
            <regulationSummary regulationType="amendment" publicationDate="2025-07-19" numberTitle="2025/1476 (OJ L202501476)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Intershipping Services  Hub Private Ltd." function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="177372">
            <regulationSummary regulationType="amendment" publicationDate="2025-07-19" numberTitle="2025/1476 (OJ L202501476)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Intershipping Services Hub  Private Limited" 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." title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="177373">
            <remark>Type of entity: Limited Liability Company</remark>
            <regulationSummary regulationType="amendment" publicationDate="2025-07-19" numberTitle="2025/1476 (OJ L202501476)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476"/>
        </nameAlias>
        <address city="Mumbai-" street="302, 3rd Floor, Sushmore, Linking  Road, Khar (W)" poBox="" zipCode="400052" region="Maharashtra" place="" asAtListingTime="false" countryIso2Code="IN" countryDescription="INDIA" regulationLanguage="en" logicalId="177368">
            <regulationSummary regulationType="amendment" publicationDate="2025-07-19" numberTitle="2025/1476 (OJ L202501476)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476"/>
        </address>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="U74990MH2018PTC316730" region="" identificationTypeCode="other" identificationTypeDescription="Other identification number" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="177369">
            <remark>Corporate Identification Number</remark>
            <regulationSummary regulationType="amendment" publicationDate="2025-07-19" numberTitle="2025/1476 (OJ L202501476)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476"/>
        </identification>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issueDate="2018-11-02" issuedBy="" latinNumber="" nameOnDocument="" number="316730" region="" identificationTypeCode="regnumber" identificationTypeDescription="Registration Number" countryIso2Code="IN" countryDescription="INDIA" regulationLanguage="en" logicalId="177370">
            <regulationSummary regulationType="amendment" publicationDate="2025-07-19" numberTitle="2025/1476 (OJ L202501476)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476"/>

Name on list: Intershipping Services Hub Private Ltd.
Programmes / regimes: UKR
Listed on: 2025-07-18
Last updated: 2025-07-19
Aliases: Intershipping Services Hub Private Ltd. · Intershipping Services Hub Private Limited
Countries: India
Addresses: 302, 3rd Floor, Sushmore, Linking Road, Khar (W), 400052, Mumbai-, Maharashtra, INDIA
Identifiers: EU reference: EU.13405.29
Other identifier: U74990MH2018PTC316730
Registration number: 316730
Legal act: 2025/1476 (OJ L202501476) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476
Remarks: Type of entity: Limited Liability Company

SECO (Switzerland)Active listingID 95867

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2025-08-12
Extractor: seco-xml-parser

Raw evidence

<target ssid="95867"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="95877" main="true"><name ssid="95880" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Intershipping Services Hub Private Limited</value></name-part></name><name ssid="95881" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Intershipping Services Hub Private Ltd.</value></name-part></name><day-month-year ssid="95879" day="2" month="11" year="2018" calendar="Gregorian" quality="good"/><address ssid="95878" place-id="95876" quality="good"><address-details>302, 3rd Floor, Sushmore, Linking Road, Khar (W)</address-details><zip-code>400052</zip-code></address></identity><justification ssid="95868">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, which has been flagging vessels transporting Russian crude oil or petroleum products following the beginning of Russia’s war of aggression against Ukraine, including vessels controlled by Sovcomflot.</justification><justification ssid="95869">Intershipping Services Hub Private Limited is also operating the Comoros international flag registry, which has been flagging vessels transporting Russian crude oil or petroleum products following the introduction of Western restrictive measures against Russia’s so-called “shadow fleet”.</justification><justification ssid="95870">Several vessels flagged through the Gabon and Comoros international flag registries have regularly engaged in high-risk shipping practices. Such practices include not maintaining adequate liability insurance, carrying out unsafe operations, intentionally taking measures to avoid ship detection such as switching off their Automatic Identification Systems or not operating under a transparent corporate governance policy that ensures the welfare and safety of those on board and the protection of the marine environment.</justification><justification ssid="95871">Therefore, Intershipping Services Hub Private Limited is associated with Intershipping Service LLC and is providing support to the operations of vessels that transport crude oil or petroleum products, originating in Russia or exported from Russia, while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).</justification><other-information ssid="95872">Type of entity: Limited Liability Company</other-information><other-information ssid="95873">Place of registration: India</other-information><other-information ssid="95874">Registration number: 316730</other-information><other-information ssid="95875">Corportate Identification Number: U74990MH2018PTC316730</other-information></entity><modification modification-type="listed" enactment-date="2025-08-11" publication-date="2025-08-12" effective-date="2025-08-12"/></target>

Name on list: Intershipping Services Hub Private Limited
Programmes / regimes: Situation in Ukraine
Listed on: 2025-08-12
Last updated: 2025-08-12
Aliases: Intershipping Services Hub Private Ltd.
Countries: India
Addresses: 302, 3rd Floor, Sushmore, Linking Road, Khar (W), 400052, Mumbai, Maharashtra, India
Remarks: 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, which has been flagging vessels transporting Russian crude oil or petroleum products following the beginning of Russia’s war of aggression against Ukraine, including vessels controlled by Sovcomflot. Intershipping Services Hub Private Limited is also operating the Comoros international flag registry, which has been flagging vessels transporting Russian crude oil or petroleum products following the introduction of Western restrictive measures against Russia’s so-called “shadow fleet”. Several vessels flagged through the Gabon and Comoros international flag registries have regularly engaged in high-risk shipping practices. Such practices include not maintaining adequate liability insurance, carrying out unsafe operations, intentionally taking measures to avoid ship detection such as switching off their Automatic Identification Systems or not operating under a transparent corporate governance policy that ensures the welfare and safety of those on board and the prote

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. 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.