Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | ISIM ATR LIMITED · Isim Atr Limited · isim atr limited | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | Malta | [sources] | |||
Country | Malta | [sources] | |||
Registration number | C34477 | [sources] | |||
ICIJ ID | 55027199 | [sources] | |||
ID Number | C34477 | [sources] | |||
OpenCorporates URL | opencorporates.com | [sources] | |||
Status | Subject to UN/EU Sanctions | [sources] | |||
Address | 147/1, St. Lucia Street, Valletta | [sources] | |||
Publishing source | Paradise Papers - Malta corporate registry | [sources] | |||
Source link | offshoreleaks.icij.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
External dataset · International Consortium of Investigative Journalists (ICIJ) · non-official source
ofac-25446
· ch-seco-10159
· icijol-55027199
· oc-companies-mt-c34477
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
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 | |
NARENDRA KUMAR | director of · legal representative of | - | - | |
JAMSHID KHALILI | director of · legal representative of | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Islamic Republic Of Iran Shipping Lines | related-to | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
ISI MARITIME LIMITED | - | - | - |