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kerman shipping company limited

Offshore · Sanctioned entity
TypeCompany[sources]
Namekerman shipping company limited[sources]
Incorporation date[sources]
JurisdictionMalta[sources]
CountryMalta[sources]
ICIJ ID55030473[sources]
ID NumberC 37423[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberC37423[sources]
Unique Entity IDUVX1MU162QN3[sources]
StatusSubject to UN/EU Sanctions[sources]
Address143/1 TOWER ROAD, SLIEMA, MLT · 143/1 Tower Road, Sliema[sources]
Publishing sourceParadise Papers - Malta corporate registry[sources]
Source linkoffshoreleaks.icij.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Malta corporate registry data is current through 2016

ICIJ Offshore Leaks Database non-official source,

Relationships

Data sources

US SAM Procurement Exclusions105,634

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US Trade Consolidated Screening List (CSL)21,786

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

US OFAC Specially Designated Nationals (SDN) List33,765

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

United States of America · OFAC

External databases

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

OpenCorporates961

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 Database7,871

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


Source data IDs: oc-companies-mt-c37423 · ofac-25482 · ch-seco-10243 · icijol-55030473 · usgsa-s4mrvrpwn

For experts: raw data explorer