Search OpenSanctions

Advanced

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]
Registration numberC37422[sources]
ICIJ ID55030472[sources]
ID NumberC 37422[sources]
OpenCorporates URLopencorporates.com[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]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Bushehr Shipping Company Limited is owned by IRISL.

Swiss SECO Sanctions/Embargoes,

Registration No. C 37422; IMO number 9270658.

Swiss SECO Sanctions/Embargoes,

Malta corporate registry data is current through 2016

ICIJ Offshore Leaks Database non-official source,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

Swiss SECO Sanctions/Embargoes8,008

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

Switzerland · State Secretariat for Economic Affairs (SECO)

US Trade Consolidated Screening List (CSL)18,945

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 · Department of the Commerce - International Trade Administration

External databases

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

OpenCorporates966

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 Database26,842

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

External dataset · International Consortium of Investigative Journalists (ICIJ) · non-official source


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

For experts: raw data explorer