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OrganisationCurrently listed

Hope 1 Shipping Inc

  • Listed by OFAC SDN (US)
  • Marshall Islands

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 58112
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-09-29
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
        <uid>58112</uid>
        <lastName>HOPE 1 SHIPPING INC</lastName>
        <sdnType>Entity</sdnType>
        <remarks>(Linked To: SHAMKHANI, Mohammad Hossein)</remarks>
        <programList>
          <program>IRAN-EO13902</program>
        </programList>
        <idList>
          <id>
            <uid>52662</uid>
            <idType>Entity Code</idType>
            <idNumber>112970</idNumber>
            <idCountry>Marshall Islands</idCountry>
          </id>
          <id>
            <uid>52663</uid>
            <idType>Identification Number</idType>
            <idNumber>IMO 6335884</idNumber>
          </id>
          <id>
            <uid>199515</uid>
            <idType>Organization Established Date</idType>
            <idNumber>04 Feb 2022</idNumber>
          </id>
        </idList>
        <addressList>
          <address>
            <uid>89227</uid>
            <address1>Trust Company Complex</address1>
            <address2>Ajeltake Road</address2>
            <city>Ajeltake Island</city>
            <stateOrProvince>Majuro</stateOrProvince>
            <postalCode>96960</postalCode>
            <country>Marshall Islands</country>
          </address>
        </addressList>
      </sdnEntry>
    Name on list
    HOPE 1 SHIPPING INC
    Programmes / regimes
    IRAN-EO13902
    Countries
    Marshall Islands
    Addresses
    Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960, Marshall Islands
    Identifiers
    Entity Code: 112970
    Identification Number: IMO 6335884
    Organization Established Date: 04 Feb 2022
    Linked to (per list)
    SHAMKHANI, Mohammad Hossein
    Remarks
    (Linked To: SHAMKHANI, Mohammad Hossein)

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.