ESGet Pro
DataCloud USA › OFAC sanctions

House Of Shipping Investment Fzco

On the SDN listEntityIRAN-EO13902

House Of Shipping Investment Fzco (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: IRAN-EO13902. Addresses on file in: United Arab Emirates. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • HOUSE OF SHIPPING MANAGEMENT CONSULTANCIES LLC · aka

Addresses on file

  • BCB3 201, 2nd Floor, Business Cluster Building 3, Dubai Commercity, P.O. Box 35267, Dubai, United Arab Emirates

OFAC remarks

Website https://houseofshipping.com; Organization Established Date 01 Aug 2022; License 19153 (United Arab Emirates); Linked To: SHAMKHANI, Mohammad Hossein.