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IDPropertyValueLangSource datasetSource IDFirst seen
NK-7mx6ScpkDNz7V67mNPGs24Organization:address143/1 Tower Road, Sliemaengus_ofac_sdnofac-25481
NK-7mx6ScpkDNz7V67mNPGs24LegalEntity:addressEntityaddr-54ee89c96220a9b2deb7893c89615eae5bac85abch_seco_sanctionsch-seco-9794
NK-7mx6ScpkDNz7V67mNPGs24LegalEntity:addressEntityaddr-bbfacf5df1efd2b6e8cd77792703923c896e2738ch_seco_sanctionsch-seco-9794
NK-7mx6ScpkDNz7V67mNPGs24Organization:addressEntityaddr-47f39b708c11ef4e83cf69377352404ea5b7ae6aengus_ofac_sdnofac-25481
NK-7mx6ScpkDNz7V67mNPGs24LegalEntity:aliasBimeh Iranch_seco_sanctionsch-seco-9794
NK-7mx6ScpkDNz7V67mNPGs24LegalEntity:countryirch_seco_sanctionsch-seco-9794
NK-7mx6ScpkDNz7V67mNPGs24Organization:countrymtengus_ofac_sdnofac-25481
NK-7mx6ScpkDNz7V67mNPGs24Company:countrymtext_icij_offshoreleaksicijol-55030472
NK-7mx6ScpkDNz7V67mNPGs24LegalEntity:countrymtch_seco_sanctionsch-seco-9794
NK-7mx6ScpkDNz7V67mNPGs24LegalEntity:createdAt2013-12-19ch_seco_sanctionsch-seco-9794
NK-7mx6ScpkDNz7V67mNPGs24Company:icijId55030472ext_icij_offshoreleaksicijol-55030472
NK-7mx6ScpkDNz7V67mNPGs24Organization:id9927d0800801cf23d49e8924389b3d01bee4cbaeus_trade_cslofac-25481
NK-7mx6ScpkDNz7V67mNPGs24Company:id6b990d01239ef29a4812005f9838058a7df32ec0opencorporatesoc-companies-mt-c37422
NK-7mx6ScpkDNz7V67mNPGs24LegalEntity:idaeeff05f1e144d0ca5384f632ddc1f547171f0d9ch_seco_sanctionsch-seco-9794
NK-7mx6ScpkDNz7V67mNPGs24Organization:idc3c96940f1d8826725595ddbc81a67d314370711engus_ofac_sdnofac-25481
NK-7mx6ScpkDNz7V67mNPGs24Company:idf67b94cbc0a819bd218e30df69819b529af5ef5cext_icij_offshoreleaksicijol-55030472
NK-7mx6ScpkDNz7V67mNPGs24Organization:idNumberC 37422engus_ofac_sdnofac-25481
NK-7mx6ScpkDNz7V67mNPGs24Company:incorporationDate2005-11-30ext_icij_offshoreleaksicijol-55030472
NK-7mx6ScpkDNz7V67mNPGs24Company:jurisdictionmtext_icij_offshoreleaksicijol-55030472
NK-7mx6ScpkDNz7V67mNPGs24LegalEntity:modifiedAt2016-01-17ch_seco_sanctionsch-seco-9794
NK-7mx6ScpkDNz7V67mNPGs24Company:nameBUSHEHR SHIPPING COMPANY LIMITEDext_icij_offshoreleaksicijol-55030472
NK-7mx6ScpkDNz7V67mNPGs24Organization:namebushehr shipping company limitedengus_ofac_sdnofac-25481
NK-7mx6ScpkDNz7V67mNPGs24LegalEntity:nameBushehr Shipping Company Limitedch_seco_sanctionsch-seco-9794
NK-7mx6ScpkDNz7V67mNPGs24Organization:nameBUSHEHR SHIPPING COMPANY LIMITEDus_trade_cslofac-25481
NK-7mx6ScpkDNz7V67mNPGs24LegalEntity:notesBushehr Shipping Company Limited is owned by IRISL.ch_seco_sanctionsch-seco-9794
NK-7mx6ScpkDNz7V67mNPGs24LegalEntity:notesRegistration No. C 37422; IMO number 9270658.ch_seco_sanctionsch-seco-9794
NK-7mx6ScpkDNz7V67mNPGs24Company:notesMalta corporate registry data is current through 2016ext_icij_offshoreleaksicijol-55030472
NK-7mx6ScpkDNz7V67mNPGs24Company:opencorporatesUrl https://opencorporates.com/companies/mt/C37422opencorporatesoc-companies-mt-c37422
NK-7mx6ScpkDNz7V67mNPGs24Company:publisherParadise Papers - Malta corporate registryext_icij_offshoreleaksicijol-55030472
NK-7mx6ScpkDNz7V67mNPGs24Company:registrationNumberC37422ext_icij_offshoreleaksicijol-55030472
NK-7mx6ScpkDNz7V67mNPGs24Company:sourceUrl https://offshoreleaks.icij.org/nodes/55030472ext_icij_offshoreleaksicijol-55030472
NK-7mx6ScpkDNz7V67mNPGs24Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25481engus_ofac_sdnofac-25481
NK-7mx6ScpkDNz7V67mNPGs24Company:statusSubject to UN/EU Sanctionsext_icij_offshoreleaksicijol-55030472
NK-7mx6ScpkDNz7V67mNPGs24Company:topicscorp.offshoreext_icij_offshoreleaksicijol-55030472
NK-7mx6ScpkDNz7V67mNPGs24Organization:topicssanctionengus_ofac_sdnofac-25481
NK-7mx6ScpkDNz7V67mNPGs24Organization:topicssanctionus_trade_cslofac-25481
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