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Dossier

Islamic Republic of Iran Shipping Lines

HighActive
Organization
/01At a glanceDimensions on file
Assets
120
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Sources
2

High-risk entity — SANCTIONED

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02Key factsRisk signal
Status
Active
Incorporated
1974-02-18
Legal form
Other company type
Activity
None Supplied
Registered office
AHMAD SARKANDI, GLOBAL HOUSE, 61 PETTY FRANCE, LONDON, SW1H 9EZ

Islamic Republic of Iran Shipping Lines is a Other company type, incorporated 1974-02-18 (active).

/04Ownership & control

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.

/05Activity timeline
  1. Companies House
    Confirmation statement overdue
  2. Companies House
    Latest accounts made up
  3. Companies House
    Registered
/06Assets held
ASSETS · REGISTRY-LINKED120 assets

120 linked assets — vessels, aircraft, property & securities with identifiers. Unlock the itemised list.

/07Company profileCompanies House register
Company no.
FC008071
Status
Active
Type
Other company type
Incorporated
1974-02-18
Registered office
AHMAD SARKANDI, GLOBAL HOUSE, 61 PETTY FRANCE, LONDON, SW1H 9EZ
SIC
None Supplied
FILING & COMPLIANCE
Accounts type
full
Last accounts
2005-06-21
Confirmation stmt due
2017-03-04overdue
Outstanding charges
38
/08Sanctions & watchlistsEvidence-grounded
SANCTIONEDdirect listing

OFAC SDN listing: Islamic Republic of Iran Shipping Lines

Address
Asseman Tower, Pasdaran Street, Tehran, Iran
OFAC SDNSource list

Sanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.

/09Adverse mediaRecent coverage
ADVERSE MEDIA · GDELT

Recent news coverage matching this entity, scanned live from GDELT. Unlock with Premium.

/10Risk signals
SANCTIONEDOFAC SDN listing: Islamic Republic of Iran Shipping Lines
/ Community notesFREE

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.

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