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MOHAMMAD SOURI

Sanction-linked entity

MOHAMMAD SOURI is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	MOHAMMAD SOURI				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
ICIJ ID	56094932				[sources]
Status	not available				[sources]
Publishing source	Paradise Papers - Malta corporate registry				[sources]
Source link	offshoreleaks.icij.org				[sources]
Last change	2023-12-22	Last processed	2025-10-02	First seen	2023-07-26

Malta corporate registry data is current through 2016

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Assets and shares
Asset	Percentage held	Start date	End date
Nature Shipping Enterprise Limited	-	-	-

Clients
Client	Role	Start date	End date
ASAN SHIPPING ENTERPRISE LIMITED Sanctioned entity	judicial representative of	-	-

Directorships
Organization	Role	Start date	End date
FABULOUS SHIPPING COMPANY LIMITED	director of · legal representative of	-	-
HILLTOP SHIPPING COMPANY LIMITED

The record has been enriched with data from the following external databases:

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · ICIJ · non-official source

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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