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Isim Sat Limited

Offshore · Sanctioned entity

Isim Sat Limited is subject to sanctions. See the individual program listings below.

Type	Company	[sources]
Name	ISIM SAT LIMITED · Isim Sat Limited	[sources]
Incorporation date	not available	[sources]
Jurisdiction	Malta	[sources]
Country	Malta	[sources]
Registration number	`C34476`	[sources]
ICIJ ID	55027198	[sources]
OpenCorporates URL	opencorporates.com	[sources]
Status	Subject to UN/EU Sanctions	[sources]
Address	147/1 ST LUCIA STREET, VALLETTA, MALTA	[sources]
Publishing source	Paradise Papers - Malta corporate registry	[sources]
Source link	offshoreleaks.icij.org	[sources]
Created at	2016-01-17	[sources]
Modified on	2016-01-17	[sources]

Descriptions

Registration number C 34476.

— Swiss SECO Sanctions/Embargoes, 2021-07-26

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, 2021-10-19

Malta corporate registry data is current through 2016

— ICIJ Offshore Leaks Database non-official source, 2023-03-22

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
JAMSHID KHALILI	director of	-	-
NARENDRA KUMAR	director of	-	-
NARENDRA KUMAR	legal representative of	-	-
JAMSHID KHALILI	legal representative of	-	-

Linked to
Object	Role	Start date	End date
Islamic Republic of Iran Shipping Lines	Front Company of	-	-

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

Sanctions
Authority	Program	Start date	End date
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, 6 and 7	2016-01-17	-

Data sources

Swiss SECO Sanctions/Embargoes5,320

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:

OpenCorporates

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

External dataset · OpenCorporates.com · non-official source

ICIJ Offshore Leaks Database

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: ch-seco-10171 · icijol-55027198 · oc-companies-mt-c34476

For experts: raw data explorer

Factsheet Descriptions Relationships Data sources

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