- Officers
- 13
- Sources
- 2
High-risk entity — SANCTIONED
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
- Status
- active
- Incorporated
- 1974-02-18
- Legal form
- oversea company
- Registered office
- Ahmad Sarkandi, Global House, 61 Petty France, London, SW1H 9EZ
ISLAMIC REPUBLIC OF IRAN SHIPPING LINES is a oversea company registered in GB, incorporated 1974-02-18 (active).
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
- Company no.
- FC008071
- Status
- active
- Type
- oversea company
- Incorporated
- 1974-02-18
- Registered office
- Ahmad Sarkandi, Global House, 61 Petty France, London, SW1H 9EZ
- AGHAKHANI, Teimoordirector · Iranian · appt 1974-02-18
- DANESH, Parvizdirector · Iranian · appt 1974-02-18
- ESHGHI, Rezadirector · Iranian · appt 1983-09-18
- FARD, Mohammad Khodayaridirector · Iranian · appt 1983-09-19
- HELMI, Kameldirector · Iranian · appt 1974-02-18
- NAGHAVI, Rezadirector · Iranian · appt 1974-02-18
- OLOOMI, Irajdirector · Iranian · appt 1974-02-18
- ROGHANIZAD, Mohammaddirector · Iranian · appt 1983-09-19
- SABOONCHI, Ahmaddirector · Iranian · appt 1974-02-18
- SAIDI, Bijandirector · Iranian · appt 1983-09-18
- SHAYEGAN, Rezadirector · Iranian · appt 1974-02-18
- SOURI, Mohammaddirector · Iranian · appt 1983-09-19
- Accounts type
- full
- Last accounts
- 2005-06-21
- Confirmation stmt due
- 2017-03-04overdue
- Outstanding charges
- 38
Sanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.
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Analyst context the registries don’t carry — corrections, links, open questions on ISLAMIC REPUBLIC OF IRAN SHIPPING LINES. Notes are community-contributed leads, not verified facts.