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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | isi maritime limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Malta | [sources] | |||
| Country | Malta | [sources] | |||
| ICIJ ID | 55021047 · 56080111 | [sources] | |||
| ID Number | C 28940 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | C28940 | [sources] | |||
| Unique Entity ID | UTLVL7E6L896 | [sources] | |||
| Status | Subject to UN/EU Sanctions | [sources] | |||
| Address | 147/1, ST. LUCIA STREET, VALLETTA, MLT · 147/1, St. Lucia Street, Valletta | [sources] | |||
| Publishing source | Paradise Papers - Malta corporate registry | [sources] | |||
| Source link | offshoreleaks.icij.org · offshoreleaks.icij.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Malta corporate registry data is current through 2016
Malta corporate registry data is current through 2016
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · ITA
The record has been enriched with data from the following external databases:
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
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
oc-companies-mt-c28940 · icijol-55021047 · ch-seco-10207 · usgsa-s4mrvrpvj · icijol-56080111 · ofac-25444For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| 147/1, St. Lucia Street, Valletta | Malta | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| NARENDRA KUMAR | judicial representative of | - | - | |
| JAMSHID KHALILI | judicial representative of | |||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ISIM SAT LIMITED | - | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| JAMSHID KHALILI | director of · legal representative of | - | - | |
| NARENDRA KUMAR | director of · | |||
| United States of America | TREAS-OFAC | Reciprocal | - |
| - |
| - |
| ISIM AMIN LIMITED | - | - | - |
| ISIM OLIVE LIMITED Sanctioned entity | - | - | - |
| isim sinin limited Sanctioned entity | - | - | - |
| ISIM SAT LIMITED Sanctioned entity | - | - | - |
| ISIM TOUR LIMITED Sanctioned entity | - | - | - |
| isim taj mahal limited Sanctioned entity | - | - | - |
| - |
| - |
| The Islamic Republic of Iran Shipping Lines (IRISL) Disqualified · Export controlled · Sanctioned entity | - | - | - | |
| THE SHIPPING CORPORATION OF INDIA LIMITED | - | - | - | |
| IRANOHIND SHIPPING COMPANY (PJS) | - | - | - |