Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | BUSHEHR SHIPPING COMPANY LIMITED · Bushehr Shipping Company Limited · bushehr shipping company limited | [sources] | |||
Other name | Bimeh Iran | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | Malta | [sources] | |||
Country | Iran · Malta | [sources] | |||
ICIJ ID | 55030472 | [sources] | |||
ID Number | C 37422 | [sources] | |||
OpenCorporates URL | opencorporates.com | [sources] | |||
Registration number | C37422 | [sources] | |||
Status | Subject to UN/EU Sanctions | [sources] | |||
Address | 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 | Last processed | First seen |
The record has been enriched with data from the following external databases:
ch-seco-9794
· ofac-25481
· oc-companies-mt-c37422
· icijol-55030472
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
AHMAD SARKANDI | judicial representative of | - | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
AHMAD SARKANDI | director of | - | - | |
AHMAD SARKANDI | legal representative of | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Islamic Republic Of Iran Shipping Lines | related-to | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Islamic Republic Of Iran Shipping Lines | - | - | - |