NK-2KdZHFNHSDUBqbF4M88hps | | Organization:address | | 198 Old Bakery Street, VLT 1455 Valletta | eng | us_ofac_sdn | | ofac-15138 | |
NK-2KdZHFNHSDUBqbF4M88hps | | Organization:addressEntity | | addr-edfc289f1822b4167e24b1e799d5f63d63c2cabe | eng | us_ofac_sdn | | ofac-15138 | |
NK-2KdZHFNHSDUBqbF4M88hps | | Organization:country | | mt | eng | us_ofac_sdn | | ofac-15138 | |
NK-2KdZHFNHSDUBqbF4M88hps | | Company:country | | mt | | ext_icij_offshoreleaks | | icijol-55037748 | |
NK-2KdZHFNHSDUBqbF4M88hps | | Company:icijId | | 55037748 | | ext_icij_offshoreleaks | | icijol-55037748 | |
NK-2KdZHFNHSDUBqbF4M88hps | | Company:id | | 45f1f38bdb1117984b71ec586b071f20ea692bd0 | | ext_icij_offshoreleaks | | icijol-55037748 | |
NK-2KdZHFNHSDUBqbF4M88hps | | Organization:id | | 65d979a853a92ded2f05787e93858f8c1dfd52d2 | | us_trade_csl | | ofac-15138 | |
NK-2KdZHFNHSDUBqbF4M88hps | | Company:id | | b1150d1ca4471c4c03be5f243bf830a9d7736095 | | opencorporates | | oc-companies-mt-c43971 | |
NK-2KdZHFNHSDUBqbF4M88hps | | Organization:id | | 00d549517dc7084b138a7c7dbdb664dbb602ddb1 | eng | us_ofac_sdn | | ofac-15138 | |
NK-2KdZHFNHSDUBqbF4M88hps | | Company:incorporationDate | | 2008-04-08 | | ext_icij_offshoreleaks | | icijol-55037748 | |
NK-2KdZHFNHSDUBqbF4M88hps | | Company:jurisdiction | | mt | | ext_icij_offshoreleaks | | icijol-55037748 | |
NK-2KdZHFNHSDUBqbF4M88hps | | Company:name | | SEPID SHIPPING COMPANY LIMITED | | ext_icij_offshoreleaks | | icijol-55037748 | |
NK-2KdZHFNHSDUBqbF4M88hps | | Organization:name | | SEPID SHIPPING COMPANY LIMITED | eng | us_ofac_sdn | | ofac-15138 | |
NK-2KdZHFNHSDUBqbF4M88hps | | Organization:name | | SEPID SHIPPING COMPANY LIMITED | | us_trade_csl | | ofac-15138 | |
NK-2KdZHFNHSDUBqbF4M88hps | | Organization:notes | | Telephone (356)(21241232) | eng | us_ofac_sdn | | ofac-15138 | |
NK-2KdZHFNHSDUBqbF4M88hps | | Company:notes | | Malta corporate registry data is current through 2016 | | ext_icij_offshoreleaks | | icijol-55037748 | |
NK-2KdZHFNHSDUBqbF4M88hps | | Company:opencorporatesUrl | | https://opencorporates.com/companies/mt/C43971 | | opencorporates | | oc-companies-mt-c43971 | |
NK-2KdZHFNHSDUBqbF4M88hps | | Company:publisher | | Paradise Papers - Malta corporate registry | | ext_icij_offshoreleaks | | icijol-55037748 | |
NK-2KdZHFNHSDUBqbF4M88hps | | Company:registrationNumber | | C43971 | | ext_icij_offshoreleaks | | icijol-55037748 | |
NK-2KdZHFNHSDUBqbF4M88hps | | Company:sourceUrl | | https://offshoreleaks.icij.org/nodes/55037748 | | ext_icij_offshoreleaks | | icijol-55037748 | |
NK-2KdZHFNHSDUBqbF4M88hps | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15138 | eng | us_ofac_sdn | | ofac-15138 | |
NK-2KdZHFNHSDUBqbF4M88hps | | Organization:topics | | sanction | | us_trade_csl | | ofac-15138 | |
NK-2KdZHFNHSDUBqbF4M88hps | | Company:topics | | corp.offshore | | ext_icij_offshoreleaks | | icijol-55037748 | |
NK-2KdZHFNHSDUBqbF4M88hps | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-15138 | |