OFAC-SDNorganizationIRAN-EO13902
Is HOUSE OF SHIPPING PRIVATE LIMITED on a sanctions list?
Yes. HOUSE OF SHIPPING PRIVATE LIMITED appears on the OFAC Specially Designated Nationals maintained by U.S. Treasury OFAC (US).
Remarks
(Linked To: HOUSE OF SHIPPING INVESTMENT FZCO)
Addresses
- Plot No 16 (NP), Industrial Estate Guindy, Chennai, Tamil Nadu, 600032, IN
- IndiQube Alpine, 9th Floor, No. 51, Jawaharlal Nehru Road, Block No. 4, SIDCO Industrial Estate, Alandur, Guindy, Chennai, Tamil Nadu, 600032, IN
ID Documents
- Tax ID No.: AAGCH1284G · IN
- C.I.N.: U74999TN2022FTC148945 · IN
- Organization Established Date: 01 Mar 2022
What does inclusion on OFAC-SDN mean?
Inclusion on OFAC's Specially Designated Nationals (SDN) List means US persons are generally prohibited from dealing with the entity, and the entity's assets under US jurisdiction are blocked. Administered by the US Treasury's Office of Foreign Assets Control.
This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.
Frequently asked
- Is HOUSE OF SHIPPING PRIVATE LIMITED on a sanctions list?
- Yes — indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always confirm against the primary source before acting.
- How current is this record?
- Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list.
- Where can I verify this record?
- Directly at the publishing authority: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV.