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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | IRANO HIND SHIPPING CO. · IRANO HIND SHIPPING COMPANY LTD · Irano Hind Shipping Company · irano hind shipping company ltd | [sources] | |||
| Other name | Iran and India Shipping Company · iran and india shipping lines | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| ICIJ ID | 56025697 | [sources] | |||
| Website | www.iranohind.com | [sources] | |||
| Status | not available | [sources] | |||
| Address | 18 Sedaghat St, Opposite Park Millat, Vali-e-Asr Ave, PO Box 15875-4647, Tehran · Tehran, 18 Mehrshad Street, Sadaghat Street, Opposite of Park Mellat, Vali-e-Asr Ave., Iran · Tehran, 265, Next to Mehrshad, Sedaghat St., Opposite of Mellat Park, Vali Asr Ave, Iran | [sources] | |||
| Publishing source | Paradise Papers - Malta corporate registry | [sources] | |||
| Source link | offshoreleaks.icij.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Entity owned, controlled, or acting on behalf of the Islamic Republic of Iran Shipping Lines (IRISL).
Malta corporate registry data is current through 2016
Malta corporate registry data is current through 2016
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners
External dataset · ICIJ · non-official source
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| IMIR LIMITED | - | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| BIIS MARITIME LIMITED Sanctioned entity | related-to | - | - | |
| Golparvar Gholam Hossein | related-to | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Islamic Republic Of Iran Shipping Lines Sanctioned entity | related-to | - | - | |