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Canonical ID: NK-2KdZHFNHSDUBqbF4M88hps · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 198 OLD BAKERY STREET, VALLETTA, VLT 1455, MLT | eng | us_sam_exclusions | usgsa-s4mr3r9m4 | |||
Organization:address | 198 Old Bakery Street, VLT 1455 Valletta | eng | us_ofac_sdn | ofac-15138 | |||
Organization:addressEntity | addr-edfc289f1822b4167e24b1e799d5f63d63c2cabe | eng | us_ofac_sdn | ofac-15138 | |||
LegalEntity:country | mt | eng | us_sam_exclusions | usgsa-s4mr3r9m4 | |||
Organization:country | mt | eng | us_ofac_sdn | ofac-15138 | |||
Company:country | mt | ext_icij_offshoreleaks | icijol-55037748 | ||||
LegalEntity:createdAt | 2012-07-12 | eng | us_sam_exclusions | usgsa-s4mr3r9m4 | |||
Company:icijId | 55037748 | ext_icij_offshoreleaks | icijol-55037748 | ||||
Organization:id | 65d979a853a92ded2f05787e93858f8c1dfd52d2 | us_trade_csl | ofac-15138 | ||||
Company:id | b1150d1ca4471c4c03be5f243bf830a9d7736095 | opencorporates | oc-companies-mt-c43971 | ||||
LegalEntity:id | 3873bbfb263cbcbb0b1ac1e80e7465a14e25b5fb | eng | us_sam_exclusions | usgsa-s4mr3r9m4 | |||
Organization:id | 3fb2e0f48f6c01e2e4366b400dde5a37a9ca961f | eng | us_ofac_sdn | ofac-15138 | |||
Company:id | 2a82702149b989ede72e9a5f3ef13a5ec9e1cd64 | ext_icij_offshoreleaks | icijol-55037748 | ||||
Company:incorporationDate | 2008-04-08 | ext_icij_offshoreleaks | icijol-55037748 | ||||
Company:jurisdiction | mt | ext_icij_offshoreleaks | icijol-55037748 | ||||
LegalEntity:name | SEPID SHIPPING COMPANY LIMITED | eng | us_sam_exclusions | usgsa-s4mr3r9m4 | |||
Company:name | SEPID SHIPPING COMPANY LIMITED | ext_icij_offshoreleaks | icijol-55037748 | ||||
Organization:name | SEPID SHIPPING COMPANY LIMITED | us_trade_csl | ofac-15138 | ||||
Organization:name | SEPID SHIPPING COMPANY LIMITED | eng | us_ofac_sdn | ofac-15138 | |||
Company:notes | Malta corporate registry data is current through 2016 | ext_icij_offshoreleaks | icijol-55037748 | ||||
Organization:notes | Telephone (356)(21241232) | eng | us_ofac_sdn | ofac-15138 | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/mt/C43971 | opencorporates | oc-companies-mt-c43971 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-15138 | |||
Company:publisher | Paradise Papers - Malta corporate registry | ext_icij_offshoreleaks | icijol-55037748 | ||||
Company:registrationNumber | C43971 | ext_icij_offshoreleaks | icijol-55037748 | ||||
Company:sourceUrl | https://offshoreleaks.icij.org/nodes/55037748 | ext_icij_offshoreleaks | icijol-55037748 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15138 | eng | us_ofac_sdn | ofac-15138 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-15138 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r9m4 | |||
Company:topics | corp.offshore | ext_icij_offshoreleaks | icijol-55037748 | ||||
Organization:topics | sanction | us_trade_csl | ofac-15138 | ||||
LegalEntity:uniqueEntityId | WWKPPC3MB263 | eng | us_sam_exclusions | usgsa-s4mr3r9m4 | |||