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bushehr shipping company limited

Offshore · Sanctioned entity

bushehr shipping company limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	bushehr shipping company limited				[sources]
Incorporation date	2005-11-30				[sources]
Jurisdiction	Malta				[sources]
Country	Malta				[sources]
ICIJ ID	55030472				[sources]
ID Number	`C 37422`				[sources]
Registration number	`C37422`				[sources]
Unique Entity ID	`UVQQFLDKKZD3`				[sources]
Status	Subject to UN/EU Sanctions				[sources]
Address	143/1 TOWER ROAD, SLIEMA, MLT · 143/1 Tower Road, Sliema				[sources]
Publishing source	Paradise Papers - Malta corporate registry				[sources]
Source link	offshoreleaks.icij.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-06-02	Last processed	2025-12-01	First seen	2023-04-20

Descriptions

Malta corporate registry data is current through 2016

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
143/1 Tower Road, Sliema	Malta

Agents
Agent	Role	Start date	End date
AHMAD SARKANDI	judicial representative of	-	-

Directors
Director	Role	Start date	End date
AHMAD SARKANDI	director of · legal representative of	-	-

Owners
Owner	Percentage held	Start date	End date
The Islamic Republic of Iran Shipping Lines (IRISL) Disqualified · Export controlled · Sanctioned entity	-	-	-

Data sources

US SAM Procurement Exclusions105,800

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,402

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,501

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

ICIJ Offshore Leaks Database7,300

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · ICIJ · non-official source

Source data IDs: usgsa-s4mrvrpwm · icijol-55030472 · oc-companies-mt-c37422 · ch-seco-9794 · ofac-25481

For experts: raw data explorer

Factsheet Descriptions Data sources

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