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Mehr Cayman Ltd

Offshore · Sanction-linked entity
Mehr Cayman Ltd is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameMEHR CAYMAN LTD · Mehr Cayman Ltd[sources]
Incorporation date[sources]
JurisdictionCayman Islands[sources]
CountryCayman Islands[sources]
Registration number188926[sources]
ICIJ ID80006127 · 82006127[sources]
ProgramAppleby[sources]
Publishing sourceParadise Papers - Appleby[sources]
Source linkoffshoreleaks.icij.org · offshoreleaks.icij.org[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Owned or controlled by Bank Melli.

Swiss SECO Sanctions/Embargoes,

Commercial Registry Number 188926 (Cayman Islands).

Swiss SECO Sanctions/Embargoes,

Appleby data is current through 2014

ICIJ Offshore Leaks Database non-official source,

Appleby data is current through 2014

ICIJ Offshore Leaks Database non-official source,

Relationships

Data sources

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-80006127 · ch-seco-8981 · icijol-82006127

For experts: raw data explorer