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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ESLAMI, Mansour · MANSOUR ESLAMI · Mansour Eslami | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Iran · Malta | [sources] | |||
| First name | MANSOUR · Mansour | [sources] | |||
| ICIJ ID | 56045616 · 56094916 | [sources] | |||
| Last name | ESLAMI · Eslami | [sources] | |||
| Passport number | H37045909 | [sources] | |||
| Publishing source | Paradise Papers - Malta corporate registry | [sources] | |||
| Source link | offshoreleaks.icij.org · offshoreleaks.icij.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Malta corporate registry data is current through 2016
Malta corporate registry data is current through 2016
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The record has been enriched with data from the following external databases:
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
icijol-56045616 · usgsa-s4mr3rh32 · icijol-56094916 · ch-seco-11054 · ofac-25486For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| MALSHIP SHIPPING AGENCY LTD | - | - | - | |
| MODALITY LIMITED | - | - | - | |
| ROYAL-MED SHIPPING AGENCY LTD | - | - | - | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| MARANER HOLDINGS LIMITED Sanctioned entity | judicial representative of | - | - | |
| IRISL (MALTA) LIMITED Sanctioned entity | judicial representative of | - | - | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| IRISL (MALTA) LIMITED Sanctioned entity | director of · legal representative of · secretary of | - | - | |
| MARANER HOLDINGS LIMITED Sanctioned entity | director of · legal representative of · secretary of | - | - | |