Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | biis maritime limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Malta | [sources] | |||
| Country | Malta | [sources] | |||
| ICIJ ID | 55023926 | [sources] | |||
| ID Number | C31530 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | C31530 | [sources] | |||
| Unique Entity ID | UTK4AXF6EQ45 | [sources] | |||
| Status | Subject to UN/EU Sanctions | [sources] | |||
| Address | 147/1, ST. LUCIA STREET, VALLETTA, VLT1185 · 147/1, St. Lucia Street, Valletta, VLT1185 | [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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · 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 · ITA
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-c31530 · icijol-55023926 · ch-seco-10980 · usgsa-s4mrvrpvh · ofac-25442For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-NqinTmqzdV9Uddbdvvq62P?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 147/1, St. Lucia Street, Valletta, VLT1185 | Malta | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| JAMSHID KHALILI | judicial representative of | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| NARENDRA KUMAR | director of · legal representative of | - | - | |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| NARENDRA KUMAR | judicial representative of | - | - |
| JAMSHID KHALILI | director of · legal representative of | - | - |
| GHOLAMHOSSEIN GOLPARVAR | - | - | - | |
| SHIPPING CORPORATION OF INDIA LTD. | - | - | - | |
| IRANOHIND SHIPPING COMPANY (PJS) | - | - | - |