NK-7mx6ScpkDNz7V67mNPGs24 | | Organization:address | | 143/1 Tower Road, Sliema | eng | us_ofac_sdn | | ofac-25481 | |
NK-7mx6ScpkDNz7V67mNPGs24 | | LegalEntity:addressEntity | | addr-54ee89c96220a9b2deb7893c89615eae5bac85ab | | ch_seco_sanctions | | ch-seco-9794 | |
NK-7mx6ScpkDNz7V67mNPGs24 | | LegalEntity:addressEntity | | addr-bbfacf5df1efd2b6e8cd77792703923c896e2738 | | ch_seco_sanctions | | ch-seco-9794 | |
NK-7mx6ScpkDNz7V67mNPGs24 | | Organization:addressEntity | | addr-47f39b708c11ef4e83cf69377352404ea5b7ae6a | eng | us_ofac_sdn | | ofac-25481 | |
NK-7mx6ScpkDNz7V67mNPGs24 | | LegalEntity:alias | | Bimeh Iran | | ch_seco_sanctions | | ch-seco-9794 | |
NK-7mx6ScpkDNz7V67mNPGs24 | | LegalEntity:country | | ir | | ch_seco_sanctions | | ch-seco-9794 | |
NK-7mx6ScpkDNz7V67mNPGs24 | | Organization:country | | mt | eng | us_ofac_sdn | | ofac-25481 | |
NK-7mx6ScpkDNz7V67mNPGs24 | | Company:country | | mt | | ext_icij_offshoreleaks | | icijol-55030472 | |
NK-7mx6ScpkDNz7V67mNPGs24 | | LegalEntity:country | | mt | | ch_seco_sanctions | | ch-seco-9794 | |
NK-7mx6ScpkDNz7V67mNPGs24 | | LegalEntity:createdAt | | 2013-12-19 | | ch_seco_sanctions | | ch-seco-9794 | |
NK-7mx6ScpkDNz7V67mNPGs24 | | Company:icijId | | 55030472 | | ext_icij_offshoreleaks | | icijol-55030472 | |
NK-7mx6ScpkDNz7V67mNPGs24 | | Organization:id | | 9927d0800801cf23d49e8924389b3d01bee4cbae | | us_trade_csl | | ofac-25481 | |
NK-7mx6ScpkDNz7V67mNPGs24 | | Company:id | | 6b990d01239ef29a4812005f9838058a7df32ec0 | | opencorporates | | oc-companies-mt-c37422 | |
NK-7mx6ScpkDNz7V67mNPGs24 | | LegalEntity:id | | aeeff05f1e144d0ca5384f632ddc1f547171f0d9 | | ch_seco_sanctions | | ch-seco-9794 | |
NK-7mx6ScpkDNz7V67mNPGs24 | | Organization:id | | c3c96940f1d8826725595ddbc81a67d314370711 | eng | us_ofac_sdn | | ofac-25481 | |
NK-7mx6ScpkDNz7V67mNPGs24 | | Company:id | | f67b94cbc0a819bd218e30df69819b529af5ef5c | | ext_icij_offshoreleaks | | icijol-55030472 | |
NK-7mx6ScpkDNz7V67mNPGs24 | | Organization:idNumber | | C 37422 | eng | us_ofac_sdn | | ofac-25481 | |
NK-7mx6ScpkDNz7V67mNPGs24 | | Company:incorporationDate | | 2005-11-30 | | ext_icij_offshoreleaks | | icijol-55030472 | |
NK-7mx6ScpkDNz7V67mNPGs24 | | Company:jurisdiction | | mt | | ext_icij_offshoreleaks | | icijol-55030472 | |
NK-7mx6ScpkDNz7V67mNPGs24 | | LegalEntity:modifiedAt | | 2016-01-17 | | ch_seco_sanctions | | ch-seco-9794 | |
NK-7mx6ScpkDNz7V67mNPGs24 | | Company:name | | BUSHEHR SHIPPING COMPANY LIMITED | | ext_icij_offshoreleaks | | icijol-55030472 | |
NK-7mx6ScpkDNz7V67mNPGs24 | | Organization:name | | bushehr shipping company limited | eng | us_ofac_sdn | | ofac-25481 | |
NK-7mx6ScpkDNz7V67mNPGs24 | | LegalEntity:name | | Bushehr Shipping Company Limited | | ch_seco_sanctions | | ch-seco-9794 | |
NK-7mx6ScpkDNz7V67mNPGs24 | | Organization:name | | BUSHEHR SHIPPING COMPANY LIMITED | | us_trade_csl | | ofac-25481 | |
NK-7mx6ScpkDNz7V67mNPGs24 | | LegalEntity:notes | | Bushehr Shipping Company Limited is owned by IRISL. | | ch_seco_sanctions | | ch-seco-9794 | |
NK-7mx6ScpkDNz7V67mNPGs24 | | LegalEntity:notes | | Registration No. C 37422; IMO number 9270658. | | ch_seco_sanctions | | ch-seco-9794 | |
NK-7mx6ScpkDNz7V67mNPGs24 | | Company:notes | | Malta corporate registry data is current through 2016 | | ext_icij_offshoreleaks | | icijol-55030472 | |
NK-7mx6ScpkDNz7V67mNPGs24 | | Company:opencorporatesUrl | | https://opencorporates.com/companies/mt/C37422 | | opencorporates | | oc-companies-mt-c37422 | |
NK-7mx6ScpkDNz7V67mNPGs24 | | Company:publisher | | Paradise Papers - Malta corporate registry | | ext_icij_offshoreleaks | | icijol-55030472 | |
NK-7mx6ScpkDNz7V67mNPGs24 | | Company:registrationNumber | | C37422 | | ext_icij_offshoreleaks | | icijol-55030472 | |
NK-7mx6ScpkDNz7V67mNPGs24 | | Company:sourceUrl | | https://offshoreleaks.icij.org/nodes/55030472 | | ext_icij_offshoreleaks | | icijol-55030472 | |
NK-7mx6ScpkDNz7V67mNPGs24 | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25481 | eng | us_ofac_sdn | | ofac-25481 | |
NK-7mx6ScpkDNz7V67mNPGs24 | | Company:status | | Subject to UN/EU Sanctions | | ext_icij_offshoreleaks | | icijol-55030472 | |
NK-7mx6ScpkDNz7V67mNPGs24 | | Company:topics | | corp.offshore | | ext_icij_offshoreleaks | | icijol-55030472 | |
NK-7mx6ScpkDNz7V67mNPGs24 | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-25481 | |
NK-7mx6ScpkDNz7V67mNPGs24 | | Organization:topics | | sanction | | us_trade_csl | | ofac-25481 | |