ASAN SHIPPING ENTERPRISE LIMITED JSON

Telephone (356)(21241817); Fax (356)(25990640); (Linked To: NATIONAL IRANIAN TANKER COMPANY)

Malta corporate registry data is current through 2016

Telephone (356)(21241817); Fax (356)(25990640)

Subject to Secondary Sanctions

Address
Full addressCountry
85,ST.JOHN STREET, VALLETTAVLT 1165, MALTA-
Full address85,ST.JOHN STREET, VALLETTAVLT 1165, MALTA[raw]
Citynot available[raw]
Street addressnot available[raw]
Countrynot available[raw]
Publishing sourceParadise Papers - Malta corporate registry[raw]
SummaryMalta corporate registry data is current through 2016[raw]
Data sources ICIJ Offshore Leaks Database
85 St. John Street, Valletta, VLT 1165Malta
Full address85 St. John Street, Valletta, VLT 1165[raw]
CityValletta[raw]
Street address85 St. John Street[raw]
CountryMalta[raw]
Postal codeVLT 1165[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
85, ST.JOHN STREET, VALLETTA VLT 1165-
Full address85, ST.JOHN STREET, VALLETTA VLT 1165[raw]
Citynot available[raw]
Street addressnot available[raw]
Countrynot available[raw]
Publishing sourceParadise Papers - Malta corporate registry[raw]
SummaryMalta corporate registry data is current through 2016[raw]
Data sources ICIJ Offshore Leaks Database
Agents
AgentRoleStart dateEnd date
SHAHRYAR SASANIANjudicial representative of--
AgentSHAHRYAR SASANIAN[raw]
Rolejudicial representative of[raw]
Start datenot available[raw]
End datenot available[raw]
Publishing sourceParadise Papers - Malta corporate registry[raw]
Data sources ICIJ Offshore Leaks Database
MOHAMMAD SOURIjudicial representative of--
AgentMOHAMMAD SOURI[raw]
Rolejudicial representative of[raw]
Start datenot available[raw]
End datenot available[raw]
Publishing sourceParadise Papers - Malta corporate registry[raw]
Data sources ICIJ Offshore Leaks Database
Assets and shares
AssetPercentage heldStart dateEnd date
SARV SHIPPING COMPANY LIMITED---
AssetSARV SHIPPING COMPANY LIMITED[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
Publishing sourceParadise Papers - Malta corporate registry[raw]
Roleshareholder of[raw]
Data sources ICIJ Offshore Leaks Database
SINA SHIPPING COMPANY LIMITED---
AssetSINA SHIPPING COMPANY LIMITED[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
Publishing sourceParadise Papers - Malta corporate registry[raw]
Roleshareholder of[raw]
Data sources ICIJ Offshore Leaks Database
SEPID SHIPPING COMPANY LIMITED---
AssetSEPID SHIPPING COMPANY LIMITED[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
Publishing sourceParadise Papers - Malta corporate registry[raw]
Roleshareholder of[raw]
Data sources ICIJ Offshore Leaks Database
SIMA SHIPPING COMPANY LIMITED---
AssetSIMA SHIPPING COMPANY LIMITED[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
Publishing sourceParadise Papers - Malta corporate registry[raw]
Roleshareholder of[raw]
Data sources ICIJ Offshore Leaks Database
Directors
DirectorRoleStart dateEnd date
MOHAMMAD SOURIlegal representative of--
DirectorMOHAMMAD SOURI[raw]
Rolelegal representative of[raw]
Start datenot available[raw]
End datenot available[raw]
Publishing sourceParadise Papers - Malta corporate registry[raw]
Data sources ICIJ Offshore Leaks Database
SHAHRYAR SASANIANdirector of--
DirectorSHAHRYAR SASANIAN[raw]
Roledirector of[raw]
Start datenot available[raw]
End datenot available[raw]
Publishing sourceParadise Papers - Malta corporate registry[raw]
Data sources ICIJ Offshore Leaks Database
SHAHRYAR SASANIANlegal representative of--
DirectorSHAHRYAR SASANIAN[raw]
Rolelegal representative of[raw]
Start datenot available[raw]
End datenot available[raw]
Publishing sourceParadise Papers - Malta corporate registry[raw]
Data sources ICIJ Offshore Leaks Database
MOHAMMAD SOURIdirector of--
DirectorMOHAMMAD SOURI[raw]
Roledirector of[raw]
Start datenot available[raw]
End datenot available[raw]
Publishing sourceParadise Papers - Malta corporate registry[raw]
Data sources ICIJ Offshore Leaks Database
Owners
OwnerPercentage heldStart dateEnd date
NATIONAL IRANIAN TANKER COMPANY PRIVATE JOINT STOCK---
OwnerNATIONAL IRANIAN TANKER COMPANY PRIVATE JOINT STOCK[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
Publishing sourceParadise Papers - Malta corporate registry[raw]
Roleshareholder of[raw]
Data sources ICIJ Offshore Leaks Database
MOHAMMAD SOURI---
OwnerMOHAMMAD SOURI[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
Publishing sourceParadise Papers - Malta corporate registry[raw]
Roleshareholder of[raw]
Data sources ICIJ Offshore Leaks Database
NITC---
OwnerNITC[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Sanctions
AuthorityProgramStart dateEnd date
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonExecutive Order 13599 (Iran)[raw]
Source linkwww.treasury.gov[raw]
SummaryIRAN[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Specially Designated Nationals (SDN) - Treasury DepartmentIRAN--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramIRAN[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)

Data sources

US OFAC Specially Designated Nationals (SDN) List10,455

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)13,994

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

External databases

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

OpenCorporates

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com

ICIJ Offshore Leaks Database

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners.

External dataset · International Consortium of Investigative Journalists (ICIJ)

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

Source data IDs: icijol-55037741 · ofac-15136 · icijol-56082396 · oc-companies-mt-c43965

[raw]Type
Company

[raw]Name
ASAN SHIPPING ENTERPRISE LIMITED

[raw]Jurisdiction
Malta

[raw]Registration number
C43965

[raw]Incorporation date
not available

[raw]Country
Malta

[raw]Created at

[raw]OpenCorporates URL
opencorporates.com

[raw]Publishing source
Paradise Papers - Malta corporate registry

[raw]Source link
offshoreleaks.icij.org · sanctionssearch.ofac.treas.gov

[raw]Topics
Offshore · Sanctioned entity