Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | 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] | |||
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 | Last processed | First seen |
Malta corporate registry data is current through 2016
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The record has been enriched with data from the following external databases:
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
oc-companies-mt-c37423
· ofac-25482
· ch-seco-10243
· icijol-55030473
· usgsa-s4mrvrpwn
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | TREAS-OFAC | - |
Address | ||
---|---|---|
Full address | Country | |
143/1 Tower Road, Sliema | Malta |
United States of America | Office of Foreign Assets Control | Iran Sanctions | - | - |
AHMAD SARKANDI | judicial representative of | - | - |
AHMAD SARKANDI | director of · legal representative of | - | - |
Islamic Republic Of Iran Shipping Lines Disqualified · Sanctioned entity | - | - | - |