Research tool

143/1 Tower Road, Sliema

Located there
NameCountry
MARBLE SHIPPING LTD · Marble Shipping Limited (Malta) · marble shipping ltdMalta
NameMARBLE SHIPPING LTD · Marble Shipping Limited (Malta) · marble shipping ltd[raw]
JurisdictionMalta[raw]
Registration numberC41949[raw]
Incorporation datenot available[raw]
CountryMalta[raw]
Created at[raw]
ID NumberC 41949[raw]
Modified on[raw]
NotesMalta corporate registry data is current through 2016 · Marble Shipping Limited (Malta) is owned by IRISL. · Registration No. C 41949 · Subject to Secondary Sanctions[raw]
OpenCorporates URLopencorporates.com[raw]
Publishing sourceParadise Papers - Malta corporate registry[raw]
Source linkoffshoreleaks.icij.org · sanctionssearch.ofac.treas.gov[raw]
StatusSubject to UN/EU Sanctions[raw]
TopicsOffshore · Sanctioned entity[raw]
Data sources · · · US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
KERMAN SHIPPING COMPANY LIMITED · Kerman Shipping Company Ltd · kerman shipping company limitedMalta
NameKERMAN SHIPPING COMPANY LIMITED · Kerman Shipping Company Ltd · kerman shipping company limited[raw]
JurisdictionMalta[raw]
Registration numberC37423[raw]
Incorporation datenot available[raw]
CountryMalta[raw]
Created at[raw]
ID NumberC 37423[raw]
Modified on[raw]
NotesC37423, Incorporated in Malta in 2005; IMO number: 9209350. · Kerman Shipping Company Ltd is a wholly-owned subsidiary of IRISL. Located at the same address in Malta as Woking Shipping Investments Ltd and the companies it owns. · Malta corporate registry data is current through 2016 · Subject to Secondary Sanctions[raw]
OpenCorporates URLopencorporates.com[raw]
Publishing sourceParadise Papers - Malta corporate registry[raw]
Source linkoffshoreleaks.icij.org · sanctionssearch.ofac.treas.gov[raw]
StatusSubject to UN/EU Sanctions[raw]
TopicsOffshore · Sanctioned entity[raw]
Data sources · · · US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
BUSHEHR SHIPPING COMPANY LIMITED · Bushehr Shipping Company Limited · bushehr shipping company limitedIran · Malta
NameBUSHEHR SHIPPING COMPANY LIMITED · Bushehr Shipping Company Limited · bushehr shipping company limited[raw]
JurisdictionMalta[raw]
Registration numberC37422[raw]
Incorporation datenot available[raw]
CountryIran · Malta[raw]
Created at[raw]
ID NumberC 37422[raw]
Modified on[raw]
NotesBushehr Shipping Company Limited is owned by IRISL. · Malta corporate registry data is current through 2016 · Registration No. C 37422; IMO number 9270658. · Subject to Secondary Sanctions[raw]
OpenCorporates URLopencorporates.com[raw]
Other nameBimeh Iran[raw]
Publishing sourceParadise Papers - Malta corporate registry[raw]
Source linkoffshoreleaks.icij.org · sanctionssearch.ofac.treas.gov[raw]
StatusSubject to UN/EU Sanctions[raw]
TopicsOffshore · Sanctioned entity[raw]
Data sources · · · US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)

Data sources

US Trade Consolidated Screening List (CSL)14,387

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

US OFAC Specially Designated Nationals (SDN) List10,839

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

United States · Office of Foreign Assets Control (OFAC)

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

[raw]Type
Address

[raw]Full address
143/1 Tower Road, Sliema

[raw]City
Sliema

[raw]Street address
143/1 Tower Road

[raw]Country
Malta