OFAC SDNCriticalEntity

HOUSE OF SHIPPING PRIVATE LIMITED

🇮🇳India57082

FEOC Flagged

HOUSE OF SHIPPING PRIVATE LIMITED appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowIndia (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

HOUSE OF SHIPPING PRIVATE LIMITED

India

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: HOUSE OF SHIPPING PRIVATE LIMITED#57082

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

HOUSE OF SHIPPING PRIVATE LIMITED

India

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Known addresses

Plot No 16 (NP), Industrial Estate Guindy, Chennai, Tamil Nadu 600032, India
IndiQube Alpine, 9th Floor, No. 51, Jawaharlal Nehru Road, Block No. 4, SIDCO Industrial Estate, Alandur, Guindy, Chennai, Tamil Nadu 600032, India

Sanctions programs / authorities

IRAN-EO13902

Sanctioning authority notes

Organization Established Date 01 Mar 2022; C.I.N. U74999TN2022FTC148945 (India); Tax ID No. AAGCH1284G (India); Linked To: HOUSE OF SHIPPING INVESTMENT FZCO.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "57082",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 57082",
  "entity_name": "HOUSE OF SHIPPING PRIVATE LIMITED",
  "entity_type": "Entity",
  "country": "India",
  "aliases": [],
  "addresses": [
    "Plot No 16 (NP), Industrial Estate Guindy, Chennai, Tamil Nadu 600032, India",
    "IndiQube Alpine, 9th Floor, No. 51, Jawaharlal Nehru Road, Block No. 4, SIDCO Industrial Estate, Alandur, Guindy, Chennai, Tamil Nadu 600032, India"
  ],
  "programs": [
    "IRAN-EO13902"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "57082",
    "program": "IRAN-EO13902",
    "remarks": "Organization Established Date 01 Mar 2022; C.I.N. U74999TN2022FTC148945 (India); Tax ID No. AAGCH1284G (India); Linked To: HOUSE OF SHIPPING INVESTMENT FZCO.",
    "tonnage": "-0- ",
    "sdn_name": "HOUSE OF SHIPPING PRIVATE LIMITED",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.