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marble shipping ltd

Offshore · Sanctioned entity

marble shipping ltd is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	MALSHIP SHIPPING AGENCY LTD. · marble shipping ltd				[sources]
Incorporation date	2007-07-25				[sources]
Jurisdiction	Malta				[sources]
Country	Malta				[sources]
ICIJ ID	55035501 · 56082066				[sources]
ID Number	`C 41949`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`C41949`				[sources]
Unique Entity ID	`FLD9DYV4K325` · `UVZCFEBYTV83`				[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 · offshoreleaks.icij.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-06-02	Last processed	2025-10-22	First seen	2023-04-20

Descriptions

Malta corporate registry data is current through 2016

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

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	Office of Foreign Assets Control		-	-

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

Agents
Agent	Role	Start date	End date
AHMAD SARKANDI	judicial representative of	-	-

Assets and shares
Asset	Percentage held	Start date	End date
TEU FEEDER LTD	-	-	-

Directors
Director	Role	Start date	End date
AHMAD SARKANDI	director of · legal representative of	-	-

Owners
Owner	Percentage held	Start date	End date

Data sources

US OFAC Specially Designated Nationals (SDN) List35,108

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

United States · OFAC

US SAM Procurement Exclusions105,544

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,259

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

External databases

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

OpenCorporates754

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 Database7,295

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: ch-seco-10367 · icijol-55035501 · ofac-25483 · icijol-56082066 · usgsa-s4mr3rjk8 · usgsa-s4mrvrpwp · oc-companies-mt-c41949

For experts: raw data explorer

Factsheet Descriptions Data sources

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