NK-Xoy4knwrxD8zh6dDHXYiDu | | Organization:address | | 198 Old Bakery Street, VLT 1455 Valletta | eng | us_ofac_sdn | | ofac-15137 | |
NK-Xoy4knwrxD8zh6dDHXYiDu | | Organization:addressEntity | | addr-e18877117eb345b0bdfe56c2d7b0f737e772f381 | eng | us_ofac_sdn | | ofac-15137 | |
NK-Xoy4knwrxD8zh6dDHXYiDu | | Company:country | | mt | | ext_icij_offshoreleaks | | icijol-55037745 | |
NK-Xoy4knwrxD8zh6dDHXYiDu | | Organization:country | | mt | eng | us_ofac_sdn | | ofac-15137 | |
NK-Xoy4knwrxD8zh6dDHXYiDu | | Company:icijId | | 55037745 | | ext_icij_offshoreleaks | | icijol-55037745 | |
NK-Xoy4knwrxD8zh6dDHXYiDu | | Organization:id | | c16bbc59b9af1618b3a04fa7f90bacbd9b064283 | eng | us_ofac_sdn | | ofac-15137 | |
NK-Xoy4knwrxD8zh6dDHXYiDu | | Company:id | | 3f920dcd4a4adafbe602d396c5da97fa2ed2cc31 | | opencorporates | | oc-companies-mt-c43969 | |
NK-Xoy4knwrxD8zh6dDHXYiDu | | Organization:id | | 64a15f5f23afe6417462c36491d949f988596933 | | us_trade_csl | | ofac-15137 | |
NK-Xoy4knwrxD8zh6dDHXYiDu | | Company:id | | 43a471eaf85b92f56d548bcce1a69a7aa241a774 | | ext_icij_offshoreleaks | | icijol-55037745 | |
NK-Xoy4knwrxD8zh6dDHXYiDu | | Company:incorporationDate | | 2008-04-08 | | ext_icij_offshoreleaks | | icijol-55037745 | |
NK-Xoy4knwrxD8zh6dDHXYiDu | | Company:jurisdiction | | mt | | ext_icij_offshoreleaks | | icijol-55037745 | |
NK-Xoy4knwrxD8zh6dDHXYiDu | | Organization:name | | SARV SHIPPING COMPANY LIMITED | | us_trade_csl | | ofac-15137 | |
NK-Xoy4knwrxD8zh6dDHXYiDu | | Company:name | | SARV SHIPPING COMPANY LIMITED | | ext_icij_offshoreleaks | | icijol-55037745 | |
NK-Xoy4knwrxD8zh6dDHXYiDu | | Organization:name | | SARV SHIPPING COMPANY LIMITED | eng | us_ofac_sdn | | ofac-15137 | |
NK-Xoy4knwrxD8zh6dDHXYiDu | | Organization:notes | | Telephone (356)(21241232) | eng | us_ofac_sdn | | ofac-15137 | |
NK-Xoy4knwrxD8zh6dDHXYiDu | | Company:notes | | Malta corporate registry data is current through 2016 | | ext_icij_offshoreleaks | | icijol-55037745 | |
NK-Xoy4knwrxD8zh6dDHXYiDu | | Company:opencorporatesUrl | | https://opencorporates.com/companies/mt/C43969 | | opencorporates | | oc-companies-mt-c43969 | |
NK-Xoy4knwrxD8zh6dDHXYiDu | | Company:publisher | | Paradise Papers - Malta corporate registry | | ext_icij_offshoreleaks | | icijol-55037745 | |
NK-Xoy4knwrxD8zh6dDHXYiDu | | Company:registrationNumber | | C43969 | | ext_icij_offshoreleaks | | icijol-55037745 | |
NK-Xoy4knwrxD8zh6dDHXYiDu | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15137 | eng | us_ofac_sdn | | ofac-15137 | |
NK-Xoy4knwrxD8zh6dDHXYiDu | | Company:sourceUrl | | https://offshoreleaks.icij.org/nodes/55037745 | | ext_icij_offshoreleaks | | icijol-55037745 | |
NK-Xoy4knwrxD8zh6dDHXYiDu | | Organization:topics | | sanction | | us_trade_csl | | ofac-15137 | |
NK-Xoy4knwrxD8zh6dDHXYiDu | | Company:topics | | corp.offshore | | ext_icij_offshoreleaks | | icijol-55037745 | |
NK-Xoy4knwrxD8zh6dDHXYiDu | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-15137 | |