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ESLAMI, Mansour

Sanctioned entity
ESLAMI, Mansour is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameESLAMI, Mansour · Eslami Mansour · MANSOUR ESLAMI · Mansour Eslami[sources]
Birth date · [sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran · Malta[sources]
First nameMansour[sources]
ICIJ ID56045616 · 56094916[sources]
Last nameEslami[sources]
Passport numberH37045909[sources]
Publishing sourceParadise Papers - Malta corporate registry[sources]
Source linkoffshoreleaks.icij.org · offshoreleaks.icij.org · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Managing Director of sanctioned IRISL Malta Limited, alias Royal Med Shipping Company.

Swiss SECO Sanctions/Embargoes,

Malta corporate registry data is current through 2016

ICIJ Offshore Leaks Database non-official source,

Malta corporate registry data is current through 2016

ICIJ Offshore Leaks Database non-official source,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,550

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

Swiss SECO Sanctions/Embargoes8,000

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 Database26,829

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


Source data IDs: icijol-56045616 · icijol-56094916 · ofac-25486 · ch-seco-11054

For experts: raw data explorer