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Isim Sat Limited

Offshore · Sanction-linked entity
Isim Sat Limited is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameISIM SAT LIMITED · Isim Sat Limited[sources]
Incorporation date[sources]
JurisdictionMalta[sources]
CountryMalta[sources]
Registration numberC34476[sources]
ICIJ ID55027198[sources]
StatusSubject to UN/EU Sanctions[sources]
Publishing sourceParadise Papers - Malta corporate registry[sources]
Source linkoffshoreleaks.icij.org[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Registration number C 34476.

Swiss SECO Sanctions/Embargoes,

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,

Malta corporate registry data is current through 2016

ICIJ Offshore Leaks Database non-official source,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,018

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


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

For experts: raw data explorer