IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.
Malta corporate registry data is current through 2016
Registration number C 38076.
|143 Tower Road, Sliema, 1604||Malta|
|143/1 TOWER ROAD, SLIEMASLM 1604, MALTA||-|
|Owner||Percentage held||Start date||End date|
|Ocean Capital Administration GmbH||-||-||-|
|Authority||Program||Start date||End date|
|State Secretariat for Economic Affairs (SECO)||Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 9188.8.131.52), annexes 5, 6 and 7||-|
Switzerland · State Secretariat for Economic Affairs (SECO)
The record has been enriched with data from the following external databases:
External dataset · OpenCorporates.com
External dataset · International Consortium of Investigative Journalists (ICIJ)
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
IOTA NARI NAVIGATION LTD · Iota Nari Navigation Limited
Paradise Papers - Malta corporate registry
Subject to UN/EU Sanctions
Offshore · Sanctioned entity