SDN list · entry 57071
HOUSE OF SHIPPING INVESTMENT FZCO
Yes. HOUSE OF SHIPPING INVESTMENT FZCO is on OFAC's Specially Designated Nationals (SDN) list under the IRAN-EO13902 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 57071, added on April 15, 2026. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IRAN-EO13902 |
| Type | company or organisation |
| Added to the list | April 15, 2026 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| HOUSE OF SHIPPING INVESTMENT FZCO | Primary name | strong |
| هاوس أوف شيبينج انفستمنت ش م ح | Primary name | strong |
| House of Shipping Management Consultancies LLC | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| License | 19153 | United Arab Emirates |
Details published by OFAC
| Address | BCB3 201, 2nd Floor, Business Cluster Building 3, Dubai Commercity, P.O. Box 35267, Dubai, United Arab Emirates |
|---|---|
| Website | https://houseofshipping.com |
Legal basis
- Executive Order 13902 (Iran)