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ISIM TAJ MAHAL LIMITED

Offshore · Sanctioned entity

ISIM TAJ MAHAL LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ISIM TAJ MAHAL LIMITED · ISIM Taj Mahal Ltd · isim taj mahal limited				[sources]
Incorporation date	2007-06-20				[sources]
Jurisdiction	Malta				[sources]
Country	Malta				[sources]
Registration number	`C41660`				[sources]
ICIJ ID	55035181				[sources]
ID Number	`C 41660`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Status	Subject to UN/EU Sanctions				[sources]
Address	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]
Created at	2016-01-17				[sources]
Modified on	2016-01-17				[sources]
Last changed	2024-03-05	Last checked	2024-04-19	First seen	2023-04-20

Descriptions

Registration number C 37437; IMO number of the vessel: 9274941.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Malta corporate registry data is current through 2016

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

Relationships

Address
Full address	Country
147/1 Ste Lucia Street, 1185 Valetta	-
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 · legal representative of	-	-

Linked to
Object	Role	Start date	End date
Islamic Republic Of Iran Shipping Lines	related-to	-	-

Owners
Owner	Percentage held	Start date	End date
ISI MARITIME LIMITED	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
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 5-7	-	2016-01-17

Data sources

US Trade Consolidated Screening List (CSL)18,607

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) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

Swiss SECO Sanctions/Embargoes8,011

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 Database26,842

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) · non-official source

OpenCorporates966

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: ofac-25445 · icijol-55035181 · oc-companies-mt-c41660 · ch-seco-10195

For experts: raw data explorer

Factsheet Descriptions Data sources

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