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isim sinin limited

Offshore · Debarred entity · Sanctioned entity

isim sinin limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ISIM Sinin Ltd · isim sinin limited				[sources]
Incorporation date	2005-12-01				[sources]
Jurisdiction	Malta				[sources]
Country	Malta				[sources]
ICIJ ID	55030488				[sources]
ID Number	`C37437`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5096913002`				[sources]
Registration number	`C37437`				[sources]
Unique Entity ID	`UTTHYB2TGKK5`				[sources]
Status	Active · Subject to UN/EU Sanctions				[sources]
Address	147/1, ST. LUCIA STREET, VALLETTA · 147/1, St. Lucia Street, Valletta · Malta				[sources]
Publishing source	Paradise Papers - Malta corporate registry				[sources]
Source link	offshoreleaks.icij.org · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-02-26	Last processed	2026-02-26	First seen	2023-04-20

Descriptions

Malta corporate registry data is current through 2016

— ICIJ Offshore Leaks Database non-official source, 2025-12-30

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
147/1, St. Lucia Street, Valletta	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	-	-

Owners
Owner	Percentage held	Start date	End date

Data sources

US SAM Procurement Exclusions105,268

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,815

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,622

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:

OpenCorporates935

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

External dataset · OpenCorporates.com · non-official source

PermID Open Data6,284

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

ICIJ Offshore Leaks Database7,301

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-10189 · icijol-55030488 · usgsa-s4mrvrpvm · usgsa-s4mr3rnls · oc-companies-mt-c37437 · permid-5096913002 · ofac-25447

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Using the API

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Equivalent request

GET https://api.opensanctions.org/entities/NK-Qp95USnRym3TJX3TBexAAk?nested=true

Read about the nested format.

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