OrganisationCurrently listed

Irano Hind Shipping Company

Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland)
Iran
First listed 2010-06-09
3 aliases

List entries (6)

Raw record available under each Source badge

EU Consolidated ListActive listingID 178814

Source

Verified: copied from a structured field of an authoritative source

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

Raw evidence

<sanctionEntity designationDate="2025-09-29" designationDetails="Date of UN designation: 9.6.2010." unitedNationId="" euReferenceNumber="EU.13653.88" logicalId="178814">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2025-09-29" entryIntoForceDate="2025-09-29" numberTitle="2025/1982 (OJ L202501982)" programme="IRN" logicalId="217748">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Irano Hind Shipping Company" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="178817">
            <regulationSummary regulationType="amendment" publicationDate="2025-09-29" numberTitle="2025/1982 (OJ L202501982)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982"/>
        </nameAlias>
        <address city="Tehran" street="18 Mehrshad Street, Sadaghat Street, Opposite of Park Mellat, Vali-e-Asr Ave.," poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" regulationLanguage="en" logicalId="178816">
            <regulationSummary regulationType="amendment" publicationDate="2025-09-29" numberTitle="2025/1982 (OJ L202501982)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982"/>
        </address>
        <address city="Tehran" street="265, Next to Mehrshad, Sedaghat St., Opposite of Mellat Park, Vali Asr Ave.," poBox="1A001" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" regulationLanguage="en" logicalId="178815">
            <regulationSummary regulationType="amendment" publicationDate="2025-09-29" numberTitle="2025/1982 (OJ L202501982)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982"/>
        </address>
    </sanctionEntity>

Name on list: Irano Hind Shipping Company
Programmes / regimes: IRN
Listed on: 2025-09-29
Last updated: 2025-09-29
Countries: Iran
Addresses: 18 Mehrshad Street, Sadaghat Street, Opposite of Park Mellat, Vali-e-Asr Ave.,, Tehran, IRAN (ISLAMIC REPUBLIC OF)
265, Next to Mehrshad, Sedaghat St., Opposite of Mellat Park, Vali Asr Ave.,, 1A001, Tehran, IRAN (ISLAMIC REPUBLIC OF)
Identifiers: EU reference: EU.13653.88
Legal act: 2025/1982 (OJ L202501982) – https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982

OFAC SDN (US)Active listingID 25441

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>25441</uid>
    <lastName>IRANO HIND SHIPPING COMPANY LTD</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>IRAN</program>
    </programList>
    <idList>
      <id>
        <uid>129045</uid>
        <idType>Website</idType>
        <idNumber>www.iranohind.com</idNumber>
      </id>
      <id>
        <uid>129044</uid>
        <idType>Additional Sanctions Information -</idType>
        <idNumber>Subject to Secondary Sanctions</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>40018</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>IRAN AND INDIA SHIPPING LINES</lastName>
      </aka>
      <aka>
        <uid>40561</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>IRAN AND INDIA SHIPPING COMPANY</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>38490</uid>
        <address1>18 Sedaghat St, Opposite Park Millat</address1>
        <address2>Vali-e-Asr Ave</address2>
        <address3>PO Box 15875-4647</address3>
        <city>Tehran</city>
        <country>Iran</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: IRANO HIND SHIPPING COMPANY LTD
Programmes / regimes: IRAN
Aliases: IRAN AND INDIA SHIPPING LINES · IRAN AND INDIA SHIPPING COMPANY
Countries: Iran
Addresses: 18 Sedaghat St, Opposite Park Millat, Vali-e-Asr Ave, PO Box 15875-4647, Tehran, Iran
Identifiers: Website: www.iranohind.com

SECO (Switzerland)Active listingID 97372

Source

Verified: copied from a structured field of an authoritative source

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

Raw evidence

<target ssid="97372"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.028</foreign-identifier><entity><identity ssid="97373" main="true"><name ssid="97376" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Irano Hind Shipping Company</value></name-part></name><address ssid="97374" place-id="8322" quality="good"><address-details>18 Mehrshad Street, Sadaghat Street, Opposite of Park Mellat, Valie-Asr Ave.</address-details></address><address ssid="97375" place-id="8322" quality="good"><address-details>265, Next to Mehrshad, Sedaghat St., Opposite of Mellat Park, Vali Asr Ave.</address-details><zip-code>1A001</zip-code></address></identity><other-information ssid="97539">[Old Reference # E.29.III.1]</other-information></entity><modification modification-type="amended" enactment-date="2025-12-12" publication-date="2025-12-12" effective-date="2025-12-12"><added><target ssid="97372"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.028</foreign-identifier><entity><identity ssid="97373" main="true"><name ssid="97376" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Irano Hind Shipping Company</value></name-part></name><address ssid="97374" place-id="8322" quality="good"><address-details>18 Mehrshad Street, Sadaghat Street, Opposite of Park Mellat, Valie-Asr Ave.</address-details></address><address ssid="97375" place-id="8322" quality="good"><address-details>265, Next to Mehrshad, Sedaghat St., Opposite of Mellat Park, Vali Asr Ave.</address-details><zip-code>1A001</zip-code></address></identity><other-information ssid="97539">[Old Reference # E.29.III.1]</other-information></entity></target></added><removed><target ssid="97372"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>IRe.028</foreign-identifier><entity><identity ssid="97373" main="true"><name ssid="97376" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Irano Hind Shipping Company</value></name-part></name><address ssid="97374" place-id="8322" quality="good"><address-details>18 Mehrshad Street, Sadaghat Street, Opposite of Park Mellat, Valie-Asr Ave.</address-details></address><address ssid="97375" place-id="8322" quality="good"><address-details>265, Next to Mehrshad, Sedaghat St., Opposite of Mellat Park, Vali Asr Ave.</address-details><zip-code>1A001</zip-code></address></identity><other-information ssid="97539">[Old Reference # E.29.III.1]</other-information><other-information ssid="97600">Listed pursuant to Security Council resolution 1737 (2006)</other-information></entity></target></removed></modification><modification modification-type="listed" enactment-date="2025-10-20" publication-date="2025-10-21" effective-date="2025-10-21"><added><target ssid="97372"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>IRe.028</foreign-identifier><entity><identity ssid="97373" main="true"><name ssid="97376" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Irano Hind Shipping Company</value></name-part></name><address ssid="97374" place-id="8322" quality="good"><address-details>18 Mehrshad Street, Sadaghat Street, Opposite of Park Mellat, Valie-Asr Ave.</address-details></address><address ssid="97375" place-id="8322" quality="good"><address-details>265, Next to Mehrshad, Sedaghat St., Opposite of Mellat Park, Vali Asr Ave.</address-details><zip-code>1A001</zip-code></address></identity><other-information ssid="97539">[Old Reference # E.29.III.1]</other-information><other-information ssid="97600">Listed pursuant to Security Council resolution 1737 (2006)</other-information></entity></target></added></modification></target>

Name on list: Irano Hind Shipping Company
Programmes / regimes: Iran
Listed on: 2025-10-21
Last updated: 2025-12-12
Countries: Iran
Addresses: 18 Mehrshad Street, Sadaghat Street, Opposite of Park Mellat, Valie-Asr Ave., Tehran, Iran
265, Next to Mehrshad, Sedaghat St., Opposite of Mellat Park, Vali Asr Ave., 1A001, Tehran, Iran
Identifiers: Foreign identifier: IRe.028
Remarks: [Old Reference # E.29.III.1]

UK Sanctions ListActive listingID INU0369

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-10-01
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>01/10/2025</LastUpdated>
    <DateDesignated>28/09/2025</DateDesignated>
    <UniqueID>INU0369</UniqueID>
    <OFSIGroupID>17108</OFSIGroupID>
    <UNReferenceNumber>IRe.028</UNReferenceNumber>
    <Names>
      <Name>
        <Name6>Irano Hind Shipping Company</Name6>
        <NameType>Primary Name</NameType>
      </Name>
    </Names>
    <RegimeName>The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UN</DesignationSource>
    <SanctionsImposed>Asset freeze</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>false</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>Entities owned, controlled, or acting on behalf of the Islamic Republic of Iran Shipping Lines (IRISL)</OtherInformation>
  </Designation>

Name on list: Irano Hind Shipping Company
Programmes / regimes: Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Listed on: 2025-09-28
Last updated: 2025-10-01
Identifiers: UN reference: IRe.028
OFSI group ID: 17108
Remarks: Entities owned, controlled, or acting on behalf of the Islamic Republic of Iran Shipping Lines (IRISL) Sanctions imposed: Asset freeze

UN Security CouncilActive listingID 110376

Source

Verified: copied from a structured field of an authoritative source

Source: UN Security Council
Retrieved: 2026-09-29
Source date: 2010-06-09
Extractor: un-xml-parser

Raw evidence

<ENTITY>
      <DATAID>110376</DATAID>
      <VERSIONNUM>1</VERSIONNUM>
      <FIRST_NAME>IRANO HIND SHIPPING COMPANY</FIRST_NAME>
      <UN_LIST_TYPE>Iran</UN_LIST_TYPE>
      <REFERENCE_NUMBER>IRe.028</REFERENCE_NUMBER>
      <LISTED_ON>2010-06-09</LISTED_ON>
      <COMMENTS1>[Old Reference # E.29.III.1]</COMMENTS1>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <LIST_TYPE>
        <VALUE>UN List</VALUE>
      </LIST_TYPE>
      <ENTITY_ALIAS>
        <QUALITY/>
        <ALIAS_NAME/>
      </ENTITY_ALIAS>
      <ENTITY_ADDRESS>
        <STREET>18 Mehrshad Street, Sadaghat Street, Opposite of Park Mellat, Valie-Asr Ave.</STREET>
        <CITY>Tehran</CITY>
        <COUNTRY>Iran (Islamic Republic of)</COUNTRY>
      </ENTITY_ADDRESS>
      <ENTITY_ADDRESS>
        <STREET>265, Next to Mehrshad, Sedaghat St., Opposite of Mellat Park, Vali Asr Ave.</STREET>
        <CITY>Tehran, 1A001</CITY>
        <COUNTRY>Iran (Islamic Republic of)</COUNTRY>
      </ENTITY_ADDRESS>
      <SORT_KEY/>
      <SORT_KEY_LAST_MOD/>
    </ENTITY>

Name on list: IRANO HIND SHIPPING COMPANY
Programmes / regimes: Iran
Listed on: 2010-06-09
Countries: Iran
Addresses: 18 Mehrshad Street, Sadaghat Street, Opposite of Park Mellat, Valie-Asr Ave., Tehran, Iran (Islamic Republic of)
265, Next to Mehrshad, Sedaghat St., Opposite of Mellat Park, Vali Asr Ave., Tehran, 1A001, Iran (Islamic Republic of)
Identifiers: UN reference: IRe.028
Remarks: [Old Reference # E.29.III.1]

SECO (Switzerland)No longer listedID 8420

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2016-01-17
Extractor: seco-xml-parser

Raw evidence

<target ssid="8420"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.29.III.1</foreign-identifier><entity><identity ssid="8422" main="true"><name ssid="8425" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Irano Hind Shipping Company</value></name-part></name><address ssid="8423" place-id="8322" quality="good"><address-details>18 Mehrshad Street, Sadaghat Street, Opposite of Park Mellat, Vali-e-Asr Ave.</address-details></address><address ssid="8424" place-id="8322" quality="good"><address-details>265, Next to Mehrshad, Sedaghat St., Opposite of Mellat Park, Vali Asr Ave</address-details></address></identity><justification ssid="8421">Entity owned, controlled, or acting on behalf of the Islamic Republic of Iran Shipping Lines (IRISL).</justification><relation ssid="20288" target-id="9702" relation-type="related-to"></relation></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="8420"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.29.III.1</foreign-identifier><entity><identity ssid="8422" main="true"><name ssid="8425" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Irano Hind Shipping Company</value></name-part></name><address ssid="8423" place-id="8322" quality="good"><address-details>18 Mehrshad Street, Sadaghat Street, Opposite of Park Mellat, Vali-e-Asr Ave.</address-details></address><address ssid="8424" place-id="8322" quality="good"><address-details>265, Next to Mehrshad, Sedaghat St., Opposite of Mellat Park, Vali Asr Ave</address-details></address></identity><justification ssid="8421">Entity owned, controlled, or acting on behalf of the Islamic Republic of Iran Shipping Lines (IRISL).</justification><relation ssid="20288" target-id="9702" relation-type="related-to"></relation></entity></target></added></modification></target>

Name on list: Irano Hind Shipping Company
Programmes / regimes: Iran
Listed on: 2016-01-17
Last updated: 2016-01-17
Countries: Iran
Addresses: 18 Mehrshad Street, Sadaghat Street, Opposite of Park Mellat, Vali-e-Asr Ave., Tehran, Iran
265, Next to Mehrshad, Sedaghat St., Opposite of Mellat Park, Vali Asr Ave, Tehran, Iran
Identifiers: Foreign identifier: E.29.III.1
SECO related target: 9702
Remarks: Entity owned, controlled, or acting on behalf of the Islamic Republic of Iran Shipping Lines (IRISL).

Linked parties & vessels (2)

Linked to (sanctions list) (2)

Biis Maritime LimitedSanctions-listed party · ofac · ended
Source
Verified: copied from a structured field of an authoritative source
Source
Swiss SECO Sanctions List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
<relation target-id="8420" relation-type="related-to">
```
Islamic Republic of Iran Shipping Lines (IRISL)Sanctions-listed party · uk, eu, seco · ended
Source
Verified: copied from a structured field of an authoritative source
Source
Swiss SECO Sanctions List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
<relation target-id="9702" relation-type="related-to">
```

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.

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. 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.

UN Security Council Consolidated List (United Nations Security Council): Individuals and entities subject to UN Security Council sanctions measures. 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.