| NK-NqinTmqzdV9Uddbdvvq62P | | Organization:address | | 147/1, St. Lucia Street, VLT1185 Valletta | eng | us_ofac_sdn | | ofac-25442 | |
| NK-NqinTmqzdV9Uddbdvvq62P | | LegalEntity:addressEntity | | addr-64f4ccae702329481b13994538874e6a3d1e3856 | | ch_seco_sanctions | | ch-seco-10980 | |
| NK-NqinTmqzdV9Uddbdvvq62P | | Organization:addressEntity | | addr-b5fdf531a11846ce51cdea492e0b2dcbe64acc6a | eng | us_ofac_sdn | | ofac-25442 | |
| NK-NqinTmqzdV9Uddbdvvq62P | | LegalEntity:country | | mt | | ch_seco_sanctions | | ch-seco-10980 | |
| NK-NqinTmqzdV9Uddbdvvq62P | | Company:country | | mt | | ext_icij_offshoreleaks | | icijol-55023926 | |
| NK-NqinTmqzdV9Uddbdvvq62P | | Organization:country | | mt | eng | us_ofac_sdn | | ofac-25442 | |
| NK-NqinTmqzdV9Uddbdvvq62P | | LegalEntity:createdAt | | 2016-01-17 | | ch_seco_sanctions | | ch-seco-10980 | |
| NK-NqinTmqzdV9Uddbdvvq62P | | Company:icijId | | 55023926 | | ext_icij_offshoreleaks | | icijol-55023926 | |
| NK-NqinTmqzdV9Uddbdvvq62P | | Company:id | | 266866617396122857699f8fcc43e4b94975bda6 | | ext_icij_offshoreleaks | | icijol-55023926 | |
| NK-NqinTmqzdV9Uddbdvvq62P | | Organization:id | | b7138528fdc6b2b7b951e5c8570d5ea67aed7d09 | | us_trade_csl | | ofac-25442 | |
| NK-NqinTmqzdV9Uddbdvvq62P | | LegalEntity:id | | 3acfa8ba3505a9336100ec779129d6700cac13a8 | | ch_seco_sanctions | | ch-seco-10980 | |
| NK-NqinTmqzdV9Uddbdvvq62P | | Organization:id | | ac29530218bb6986aa31d0f8e65a44b60489f20b | eng | us_ofac_sdn | | ofac-25442 | |
| NK-NqinTmqzdV9Uddbdvvq62P | | Company:id | | 96f5d2358f759da3b81d35917625bc8e0cb840b7 | | opencorporates | | oc-companies-mt-c31530 | |
| NK-NqinTmqzdV9Uddbdvvq62P | | Organization:idNumber | | C31530 | eng | us_ofac_sdn | | ofac-25442 | |
| NK-NqinTmqzdV9Uddbdvvq62P | | Company:incorporationDate | | 2003-06-03 | | ext_icij_offshoreleaks | | icijol-55023926 | |
| NK-NqinTmqzdV9Uddbdvvq62P | | Company:jurisdiction | | mt | | ext_icij_offshoreleaks | | icijol-55023926 | |
| NK-NqinTmqzdV9Uddbdvvq62P | | LegalEntity:modifiedAt | | 2016-01-17 | | ch_seco_sanctions | | ch-seco-10980 | |
| NK-NqinTmqzdV9Uddbdvvq62P | | Organization:name | | biis maritime limited | eng | us_ofac_sdn | | ofac-25442 | |
| NK-NqinTmqzdV9Uddbdvvq62P | | Company:name | | BIIS MARITIME LIMITED | | ext_icij_offshoreleaks | | icijol-55023926 | |
| NK-NqinTmqzdV9Uddbdvvq62P | | LegalEntity:name | | BIIS Maritime Limited | | ch_seco_sanctions | | ch-seco-10980 | |
| NK-NqinTmqzdV9Uddbdvvq62P | | Organization:name | | BIIS MARITIME LIMITED | | us_trade_csl | | ofac-25442 | |
| NK-NqinTmqzdV9Uddbdvvq62P | | LegalEntity:notes | | Owned or controlled by designated Irano Hind. | | ch_seco_sanctions | | ch-seco-10980 | |
| NK-NqinTmqzdV9Uddbdvvq62P | | Company:notes | | Malta corporate registry data is current through 2016 | | ext_icij_offshoreleaks | | icijol-55023926 | |
| NK-NqinTmqzdV9Uddbdvvq62P | | Company:opencorporatesUrl | | https://opencorporates.com/companies/mt/C31530 | | opencorporates | | oc-companies-mt-c31530 | |
| NK-NqinTmqzdV9Uddbdvvq62P | | Company:publisher | | Paradise Papers - Malta corporate registry | | ext_icij_offshoreleaks | | icijol-55023926 | |
| NK-NqinTmqzdV9Uddbdvvq62P | | Company:registrationNumber | | C31530 | | ext_icij_offshoreleaks | | icijol-55023926 | |
| NK-NqinTmqzdV9Uddbdvvq62P | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25442 | eng | us_ofac_sdn | | ofac-25442 | |
| NK-NqinTmqzdV9Uddbdvvq62P | | Company:sourceUrl | | https://offshoreleaks.icij.org/nodes/55023926 | | ext_icij_offshoreleaks | | icijol-55023926 | |
| NK-NqinTmqzdV9Uddbdvvq62P | | Company:status | | Subject to UN/EU Sanctions | | ext_icij_offshoreleaks | | icijol-55023926 | |
| NK-NqinTmqzdV9Uddbdvvq62P | | Company:topics | | corp.offshore | | ext_icij_offshoreleaks | | icijol-55023926 | |
| NK-NqinTmqzdV9Uddbdvvq62P | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-25442 | |
| NK-NqinTmqzdV9Uddbdvvq62P | | Organization:topics | | sanction | | us_trade_csl | | ofac-25442 | |
