Company flagged
HOUSE OF SHIPPING INVESTMENT FZCO
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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Government-sanctioned entity
This name is on an official government sanctions list.
The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.
On our lists sinceAugust 10, 2026
What to do: Dealing with a sanctioned party may be illegal where you live. Check the official register first.
Where this came from: US OFAC SDN sanctions list — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
HOUSE OF SHIPPING INVESTMENT FZCO has the feel of a holding or investment vehicle built around shipping, not a public-facing transport brand. By our assessment, it is the sort of company people meet in corporate, port, or asset-ownership contexts, where the real work is financing, holding, or organizing maritime interests rather than running a service for the general public. Its advantage is the same one such vehicles always have: a tight focus on one sector and a name that makes the field obvious. The trade-off is opacity, because investment structures can be hard to read from the outside and rarely tell you much about what they own or how they operate day to day. In practice, that makes it a backstage business, more paperwork than personality. It sits nearer to a shipping investment platform than to a carrier or freight forwarder, and the ceiling is simply the narrowness of that role.
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