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isim sinin limited

Offshore · Sanctioned entity

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

Type	Company				[sources]
Name	ISIM AMIN LIMITED · 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]
Registration number	`C37437`				[sources]
Unique Entity ID	`EWDXPU7MRPH4` · `UTTHYB2TGKK5`				[sources]
Status	Subject to UN/EU Sanctions				[sources]
Address	147/1 ST. LUCIA STREET, VALLETTA, VLT, 1185, MLT · 147/1, ST. LUCIA STREET, VALLETTA, MLT · 147/1, St. Lucia Street, Valletta				[sources]
Publishing source	Paradise Papers - Malta corporate registry				[sources]
Source link	offshoreleaks.icij.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-22	Last processed	2025-10-22	First seen	2023-04-20

Descriptions

Malta corporate registry data is current through 2016

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

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	-	-
NARENDRA KUMAR	judicial representative of

Directors
Director	Role	Start date	End date
NARENDRA KUMAR	director of · legal representative of	-	-
JAMSHID KHALILI	director of

Owners
Owner	Percentage held	Start date	End date
isi maritime limited Sanctioned entity	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,261

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

US OFAC Specially Designated Nationals (SDN) List35,115

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

United States · OFAC

US SAM Procurement Exclusions105,499

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

United States · GSA

External databases

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

ICIJ Offshore Leaks Database7,295

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

OpenCorporates764

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

External dataset · OpenCorporates.com · non-official source

Source data IDs: usgsa-s4mrvrpvm · icijol-55030488 · ch-seco-10189 · oc-companies-mt-c37437 · usgsa-s4mr3rnls · ofac-25447

For experts: raw data explorer

Factsheet Descriptions Data sources

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