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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Kerman Shipping Company Ltd · kerman shipping company limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Malta | [sources] | |||
| Country | Malta | [sources] | |||
| ICIJ ID | 55030473 | [sources] | |||
| ID Number | C 37423 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5096912989 | [sources] | |||
| Registration number | C37423 | [sources] | |||
| Unique Entity ID | UVX1MU162QN3 | [sources] | |||
| Status | Active · Subject to UN/EU Sanctions | [sources] | |||
| Address | 143/1 TOWER ROAD, SLIEMA · 143/1 Tower Road, Sliema · Malta | [sources] | |||
| Publishing source | Paradise Papers - Malta corporate registry | [sources] | |||
| Source link | offshoreleaks.icij.org · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Malta corporate registry data is current through 2016
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 · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · 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
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
usgsa-be4c681da459d423959a1087f68ab4d4d786dddf · oc-companies-mt-c37423 · ofac-25482 · icijol-55030473 · permid-5096912989 · ch-seco-10243 · usgsa-s4mrvrpwnFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-AXQe3keaFZ7Q7V3HYrR3Fg?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 143/1 Tower Road, Sliema | Malta | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| AHMAD SARKANDI | judicial representative of | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| AHMAD SARKANDI | director of · legal representative of | - | - | |
| United States | OFAC | Reciprocal | - |
| Islamic Republic of Iran Shipping Lines (IRISL) Disqualified · Export controlled · Sanctioned entity | - | - | - |