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ISI MARITIME LIMITED

Offshore · Sanctioned entity

ISI MARITIME LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ISI MARITIME LIMITED · ISI Maritime Limited (Malta) · isi maritime limited				[sources]
Incorporation date	2001-11-23				[sources]
Jurisdiction	Malta				[sources]
Country	Iran · Malta				[sources]
ICIJ ID	55021047 · 56080111				[sources]
ID Number	`C 28940`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`C28940`				[sources]
Status	Subject to UN/EU Sanctions				[sources]
Address	147/1 St. Lucia Street, Valetta, Vlt 1185, Malta · 147/1, St. Lucia Street, Valletta · c/o IranoHind Shipping Co. Ltd., Tehran, Mehrshad Street, Sedaghat St. opp. Park Mellat vali-e-asr Ave., Iran				[sources]
Publishing source	Paradise Papers - Malta corporate registry				[sources]
Source link	offshoreleaks.icij.org · offshoreleaks.icij.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-12	Last processed	2024-12-02	First seen	2023-04-20

Descriptions

ISI Maritime Limited (Malta) is wholly owned by Irano Hind Shipping Company which is in turn majority owned by IRISL. Accordingly, ISI Maritime Limited (Malta) is controlled by IRISL. Irano Hind Shipping Company is designated by the UN as owned, controlled, or acting on behalf of IRISL.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Registration Nr. C 28940

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Malta corporate registry data is current through 2016

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

Malta corporate registry data is current through 2016

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

Relationships

Address
Full address	Country
c/o IranoHind Shipping Co. Ltd., Tehran, Mehrshad Street, Sedaghat St. opp. Park Mellat vali-e-asr Ave., Iran	Iran
147/1, St. Lucia Street, Valletta	Malta
147/1 St. Lucia Street, Valetta, Vlt 1185, Malta	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 SININ LIMITED	-	-	-
Isim Sat Limited	-	-	-
ISIM TOUR LIMITED	-	-	-
ISIM Amin Limited	-	-	-
ISIM TAJ MAHAL LIMITED	-	-	-
ISIM SEA CHARIOT LIMITED	-	-	-
Isim Olive Limited	-	-	-
Isim Atr Limited	-	-	-
ISIM SEA CRESCENT LIMITED	-	-	-

Directors
Director	Role	Start date	End date
NARENDRA KUMAR	director of	-	-
JAMSHID KHALILI	legal representative of	-	-
NARENDRA KUMAR	legal representative of	-	-
JAMSHID KHALILI	director 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	-	-	-
IRANOHIND SHIPPING COMPANY (PJS)	-	-	-
THE SHIPPING CORPORATION OF INDIA LIMITED	-	-	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2013-12-20	2016-01-17
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,213

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,213

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

Swiss SECO Sanctions/Embargoes8,451

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

Switzerland · SECO

External databases

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

ICIJ Offshore Leaks Database50,228

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

OpenCorporates873

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

External dataset · OpenCorporates.com · non-official source

Source data IDs: icijol-55021047 · oc-companies-mt-c28940 · icijol-56080111 · ch-seco-10207 · ofac-25444

For experts: raw data explorer

Factsheet Descriptions Data sources

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Address
Full address	Country
c/o IranoHind Shipping Co. Ltd., Tehran, Mehrshad Street, Sedaghat St. opp. Park Mellat vali-e-asr Ave., Iran	Iran
147/1, St. Lucia Street, Valletta	Malta
147/1 St. Lucia Street, Valetta, Vlt 1185, Malta	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 SININ LIMITED	-	-	-
Isim Sat Limited	-	-	-
ISIM TOUR LIMITED	-	-	-
ISIM Amin Limited	-	-	-
ISIM TAJ MAHAL LIMITED	-	-	-
ISIM SEA CHARIOT LIMITED	-	-	-
Isim Olive Limited	-	-	-
Isim Atr Limited	-	-	-
ISIM SEA CRESCENT LIMITED	-	-	-

Directors
Director	Role	Start date	End date
NARENDRA KUMAR	director of	-	-
JAMSHID KHALILI	legal representative of	-	-
NARENDRA KUMAR	legal representative of	-	-
JAMSHID KHALILI	director 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	-	-	-
IRANOHIND SHIPPING COMPANY (PJS)	-	-	-
THE SHIPPING CORPORATION OF INDIA LIMITED	-	-	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2013-12-20	2016-01-17
Office of Foreign Assets Control	SDN List	-	-