| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | KERMAN SHIPPING COMPANY LIMITED · Kerman Shipping Company Ltd · kerman shipping company limited | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Malta | [sources] | |||
| Registration number | not available | [sources] | |||
| ID Number | C 37423 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Created at | [sources] | ||||
| Modified on | [sources] | ||||
| Last changed | Last checked | First seen | |||
C37423, Incorporated in Malta in 2005; IMO number: 9209350.
Kerman Shipping Company Ltd is a wholly-owned subsidiary of IRISL. Located at the same address in Malta as Woking Shipping Investments Ltd and the companies it owns.
Kerman Shipping Company Ltd is a wholly-owned subsidiary of IRISL. Located at the same address in Malta as Woking Shipping Investments Ltd and the companies it owns.
C37423, Incorporated in Malta in 2005; IMO number: 9209350.
Malta corporate registry data is current through 2016
| Address | ||
|---|---|---|
| Full address | Country | |
| 143 Tower Road, Sliema, 1604, Malta · 143/1 Tower Road Sliema, Slm, 1604, Malta · 143/1 Tower Road, Sliema · 143/1 Tower Road, Sliema, SLM1604, Malta · 2 more... | Malta | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| ISLAMIC REPUBLIC OF IRAN SHIPPING LINES | subsidiary-of | - | - | |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
External dataset · International Consortium of Investigative Journalists (ICIJ) · non-official source
icijol-55030473 · ofac-25482 · ch-seco-10243 · oc-companies-mt-c37423For experts: raw data explorer
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