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 address

Country

85,ST.JOHN STREET, VALLETTAVLT 1165, MALTA

Full address	85,ST.JOHN STREET, VALLETTAVLT 1165, MALTA	[raw]
City	not available	[raw]
Street address	not available	[raw]
Country	not available	[raw]
Publishing source	Paradise Papers - Malta corporate registry	[raw]
Summary	Malta corporate registry data is current through 2016	[raw]
Data sources	ICIJ Offshore Leaks Database

85 St. John Street, Valletta, VLT 1165

Malta

Full address	85 St. John Street, Valletta, VLT 1165	[raw]
City	Valletta	[raw]
Street address	85 St. John Street	[raw]
Country	Malta	[raw]
Postal code	VLT 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 address	85, ST.JOHN STREET, VALLETTA VLT 1165	[raw]
City	not available	[raw]
Street address	not available	[raw]
Country	not available	[raw]
Publishing source	Paradise Papers - Malta corporate registry	[raw]
Summary	Malta corporate registry data is current through 2016	[raw]
Data sources	ICIJ Offshore Leaks Database

Agents

Agent

Role

Start date

End date

SHAHRYAR SASANIAN

judicial representative of

Agent	SHAHRYAR SASANIAN	[raw]
Role	judicial representative of	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Publishing source	Paradise Papers - Malta corporate registry	[raw]
Data sources	ICIJ Offshore Leaks Database

MOHAMMAD SOURI

judicial representative of

Agent	MOHAMMAD SOURI	[raw]
Role	judicial representative of	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Publishing source	Paradise Papers - Malta corporate registry	[raw]
Data sources	ICIJ Offshore Leaks Database

Assets and shares

Asset

Percentage held

Start date

End date

SARV SHIPPING COMPANY LIMITED

Asset	SARV SHIPPING COMPANY LIMITED	[raw]
Percentage held	not available	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Publishing source	Paradise Papers - Malta corporate registry	[raw]
Role	shareholder of	[raw]
Data sources	ICIJ Offshore Leaks Database

SINA SHIPPING COMPANY LIMITED

Asset	SINA SHIPPING COMPANY LIMITED	[raw]
Percentage held	not available	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Publishing source	Paradise Papers - Malta corporate registry	[raw]
Role	shareholder of	[raw]
Data sources	ICIJ Offshore Leaks Database

SEPID SHIPPING COMPANY LIMITED

Asset	SEPID SHIPPING COMPANY LIMITED	[raw]
Percentage held	not available	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Publishing source	Paradise Papers - Malta corporate registry	[raw]
Role	shareholder of	[raw]
Data sources	ICIJ Offshore Leaks Database

SIMA SHIPPING COMPANY LIMITED

Asset	SIMA SHIPPING COMPANY LIMITED	[raw]
Percentage held	not available	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Publishing source	Paradise Papers - Malta corporate registry	[raw]
Role	shareholder of	[raw]
Data sources	ICIJ Offshore Leaks Database

Directors

Director

Role

Start date

End date

MOHAMMAD SOURI

legal representative of

Director	MOHAMMAD SOURI	[raw]
Role	legal representative of	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Publishing source	Paradise Papers - Malta corporate registry	[raw]
Data sources	ICIJ Offshore Leaks Database

SHAHRYAR SASANIAN

director of

Director	SHAHRYAR SASANIAN	[raw]
Role	director of	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Publishing source	Paradise Papers - Malta corporate registry	[raw]
Data sources	ICIJ Offshore Leaks Database

SHAHRYAR SASANIAN

legal representative of

Director	SHAHRYAR SASANIAN	[raw]
Role	legal representative of	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Publishing source	Paradise Papers - Malta corporate registry	[raw]
Data sources	ICIJ Offshore Leaks Database

MOHAMMAD SOURI

director of

Director	MOHAMMAD SOURI	[raw]
Role	director of	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Publishing source	Paradise Papers - Malta corporate registry	[raw]
Data sources	ICIJ Offshore Leaks Database

Owners

Owner

Percentage held

Start date

End date

NATIONAL IRANIAN TANKER COMPANY PRIVATE JOINT STOCK

Owner	NATIONAL IRANIAN TANKER COMPANY PRIVATE JOINT STOCK	[raw]
Percentage held	not available	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Publishing source	Paradise Papers - Malta corporate registry	[raw]
Role	shareholder of	[raw]
Data sources	ICIJ Offshore Leaks Database

MOHAMMAD SOURI

Owner	MOHAMMAD SOURI	[raw]
Percentage held	not available	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Publishing source	Paradise Papers - Malta corporate registry	[raw]
Role	shareholder of	[raw]
Data sources	ICIJ Offshore Leaks Database

NITC

Sanctions

Authority

Program

Start date

End date

Office of Foreign Assets Control (OFAC)

Block · Program · SDN List

Authority	Office of Foreign Assets Control (OFAC)	[raw]
Program	Block · Program · SDN List	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	United States	[raw]
Listing date	2012-07-12	[raw]
Reason	Executive Order 13599 (Iran)	[raw]
Source link	www.treasury.gov	[raw]
Summary	IRAN	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List

Specially Designated Nationals (SDN) - Treasury Department

IRAN

Authority	Specially Designated Nationals (SDN) - Treasury Department	[raw]
Program	IRAN	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	United States	[raw]
Source link	home.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 2021-09-30 and last updated 2022-08-08.
For experts: raw data explorer with per-attribute information on data provenance.

OpenSanctions is free for non-commercial users. Business users need to acquire a license to support the continued development and operation of the project.

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
2012-07-12

[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

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