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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ESLAMI, Mansour · Mansour Eslami | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Iran · Malta | [sources] | |||
| First name | Mansour | [sources] | |||
| ICIJ ID | 56045616 · 56094916 | [sources] | |||
| Last name | 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 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 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 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 | - | - | ||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| MALSHIP SHIPPING AGENCY LTD | - | - | - | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| 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 | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| ROYAL-MED SHIPPING AGENCY LTD | - | - | - |
| MODALITY LIMITED | - | - | - |
| judicial representative of |
| - |
| - |
| maraner holdings limited Sanctioned entity | director of · legal representative of · secretary of | - | - |