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kerman shipping company limited

Offshore · Sanctioned entity

kerman shipping company limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	kerman shipping company limited				[sources]
Incorporation date	2005-11-30				[sources]
Jurisdiction	Malta				[sources]
Country	Malta				[sources]
ICIJ ID	55030473				[sources]
ID Number	`C 37423`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`C37423`				[sources]
Unique Entity ID	`UVX1MU162QN3`				[sources]
Status	Subject to UN/EU Sanctions				[sources]
Address	143/1 TOWER ROAD, SLIEMA, MLT · 143/1 Tower Road, Sliema				[sources]
Publishing source	Paradise Papers - Malta corporate registry				[sources]
Source link	offshoreleaks.icij.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-06-02	Last processed	2025-07-02	First seen	2023-04-20

Descriptions

Malta corporate registry data is current through 2016

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

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	TREAS-OFAC		2018-11-05	-

Address
Full address	Country
143/1 Tower Road, Sliema	Malta

Agents
Agent	Role	Start date	End date

Directors
Director	Role	Start date	End date

Owners
Owner	Percentage held	Start date	End date

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

Factsheet Descriptions Data sources

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