BIIS Maritime Limited JSON

Malta corporate registry data is current through 2016

Owned or controlled by designated Irano Hind.

Subject to Secondary Sanctions

Address
Full addressCountry
147/1, St. Lucia Street, Valletta, VLT1185Malta
Full address147/1, St. Lucia Street, Valletta, VLT1185[raw]
CityValletta[raw]
Street address147/1, St. Lucia Street[raw]
CountryMalta[raw]
Postal codeVLT1185[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
147/1 St. Lucia, VallettaMalta
Full address147/1 St. Lucia, Valletta[raw]
CityValletta[raw]
Street address147/1 St. Lucia[raw]
CountryMalta[raw]
Data sources Swiss SECO Sanctions/Embargoes
147/1 ST LUCIA STREET, VALLETTA, MALTA-
Full address147/1 ST LUCIA STREET, VALLETTA, 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
Agents
AgentRoleStart dateEnd date
JAMSHID KHALILIjudicial representative of--
AgentJAMSHID KHALILI[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
NARENDRA KUMARjudicial representative of--
AgentNARENDRA KUMAR[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
Directors
DirectorRoleStart dateEnd date
NARENDRA KUMARdirector of--
DirectorNARENDRA KUMAR[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
NARENDRA KUMARlegal representative of--
DirectorNARENDRA KUMAR[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
JAMSHID KHALILIlegal representative of--
DirectorJAMSHID KHALILI[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
JAMSHID KHALILIdirector of--
DirectorJAMSHID KHALILI[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
Identifications
Passport numberCountryTypeStart dateEnd date
C31530MaltaTrade License No.--
Passport numberC31530[raw]
CountryMalta[raw]
TypeTrade License No.[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US Trade Consolidated Screening List (CSL)
C31530MaltaTrade License No.--
Passport numberC31530[raw]
CountryMalta[raw]
TypeTrade License No.[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Owners
OwnerPercentage heldStart dateEnd date
GHOLAMHOSSEIN GOLPARVAR---
OwnerGHOLAMHOSSEIN GOLPARVAR[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
IRANOHIND SHIPPING COMPANY (PJS)---
OwnerIRANOHIND SHIPPING COMPANY (PJS)[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
SHIPPING CORPORATION OF INDIA LTD.---
OwnerSHIPPING CORPORATION OF INDIA LTD.[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
Sanctions
AuthorityProgramStart dateEnd date
State Secretariat for Economic Affairs (SECO)Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7-
AuthorityState Secretariat for Economic Affairs (SECO)[raw]
ProgramOrdinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7[raw]
Start date[raw]
End datenot available[raw]
CountrySwitzerland[raw]
Listing date[raw]
Source linkwww.seco.admin.ch[raw]
Data sources Swiss SECO Sanctions/Embargoes
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)
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

Data sources

US Trade Consolidated Screening List (CSL)13,995

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

US OFAC Specially Designated Nationals (SDN) List10,456

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

United States · Office of Foreign Assets Control (OFAC)

Swiss SECO Sanctions/Embargoes4,757

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

External databases

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

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)

OpenCorporates

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

External dataset · OpenCorporates.com

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: oc-companies-mt-c31530 · ofac-25442 · ch-seco-10980 · icijol-55023926

[raw]Type
Company

[raw]Name
BIIS MARITIME LIMITED · BIIS Maritime Limited · biis maritime limited

[raw]Jurisdiction
Malta

[raw]Registration number
C31530

[raw]Incorporation date
not available

[raw]Country
Malta

[raw]Created at

[raw]ID Number
C31530

[raw]Modified on

[raw]OpenCorporates URL
opencorporates.com

[raw]Publishing source
Paradise Papers - Malta corporate registry

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

[raw]Status
Subject to UN/EU Sanctions

[raw]Topics
Offshore · Sanctioned entity