Company
Screen this subjectHOUSE OF SHIPPING PRIVATE LIMITED
Sanctioned entityIndia. Named in 1 sanctions listing.
Sanctions and listings1
- Listed
- 15 Apr 2026
Iran Sanctions - IRAN-EO13902
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and IRAN-EO13902
Executive Order 13902 (Iran)
Programme US-IRANReference 57082treasury.govofac.treasury.gov
Connections1
Owned by1
- HOUSE OF SHIPPING INVESTMENT FZCOSanctionedShare not statedOwned or Controlled ByUnited Arab Emirates
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | AAGCH1284G | |
| ID number | U74999TN2022FTC148945 | |
| Registration number | U74999TN2022FTC148945 | |
| Tax number | AAGCH1284G | |
| C i n | U74999TN2022FTC148945 | India |
| Tax ID no | AAGCH1284G | India |
Addresses2
Plot No 16 (NP), Industrial Estate Guindy, Tamil Nadu, Chennai - 600032, Tamil Nadu
IndiQube Alpine, 9th Floor, No. 51, Jawaharlal Nehru Road, Block No. 4, SIDCO Industrial Estate, Alandur, Guindy, Tamil Nadu, Chennai - 600032, Tamil Nadu
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