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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.
TypeCompany[sources]
NameBUSHEHR SHIPPING COMPANY LIMITED · Bushehr Shipping Company Limited · bushehr shipping company limited[sources]
Other nameBimeh Iran[sources]
Incorporation date[sources]
JurisdictionMalta[sources]
CountryIran · Malta[sources]
ICIJ ID55030472[sources]
ID NumberC 37422[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberC37422[sources]
StatusSubject to UN/EU Sanctions[sources]
Address143/1 Tower Road, Sliema[sources]
Publishing sourceParadise Papers - Malta corporate registry[sources]
Source linkoffshoreleaks.icij.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Registration No. C 37422; IMO number 9270658.

Swiss SECO Sanctions/Embargoes,

Bushehr Shipping Company Limited is owned by IRISL.

Swiss SECO Sanctions/Embargoes,

Malta corporate registry data is current through 2016

ICIJ Offshore Leaks Database non-official source,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,219

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US Trade Consolidated Screening List (CSL)20,250

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

United States · ITA

US OFAC Specially Designated Nationals (SDN) List31,879

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:

OpenCorporates859

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

ICIJ Offshore Leaks Database24,752

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: ch-seco-9794 · ofac-25481 · oc-companies-mt-c37422 · icijol-55030472

For experts: raw data explorer