Entity record
HOUSE OF SHIPPING PRIVATE LIMITEDOrganization
HOUSE OF SHIPPING PRIVATE LIMITED appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program IRAN-EO13902; reflected as observed on 2026-04-23.
Designations
- Designated by US OFAC under program IRAN-EO13902. Other entities under IRAN-EO13902
Source remarks: (Linked To: HOUSE OF SHIPPING INVESTMENT FZCO) (official source)
Key properties
Identifiers
- Tax ID No.
- AAGCH1284G
- C.I.N.
- U74999TN2022FTC148945
- Organization Established Date
- 01 Mar 2022
Addresses
Plot No 16 (NP), Industrial Estate Guindy, Chennai, Tamil Nadu, 600032IndiQube Alpine, 9th Floor, No. 51, Jawaharlal Nehru Road, Block No. 4, SIDCO Industrial Estate, Alandur, Chennai, Tamil Nadu, 600032Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
HOUSE OF SHIPPING PRIVATE LIMITED. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/house-of-shipping-private-limited-nk6df02898/
Machine-readable export (FTM + lineage): /organizations/house-of-shipping-private-limited-nk6df02898/entity.json