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Canonical ID: NK-2KdZHFNHSDUBqbF4M88hps · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Malta | permid | permid-5096906310 | ||||
Organization:address | 198 Old Bakery Street, Valletta, VLT 1455 | eng | us_ofac_sdn | ofac-15138 | |||
LegalEntity:address | 198 Old Bakery Street, Valletta, VLT 1455 | eng | us_sam_exclusions | usgsa-92b00a69c2421a7483a6bc71854bb62b05584a77 | |||
Organization:addressEntity | addr-298a6f10ff0e5672fa0249cb690e76a7f7890094 | us_ofac_sdn | ofac-15138 | ||||
Organization:country | mt | us_ofac_sdn | ofac-15138 | ||||
Company:country | mt | permid | permid-5096906310 | ||||
LegalEntity:country | mt | us_sam_exclusions | usgsa-92b00a69c2421a7483a6bc71854bb62b05584a77 | ||||
Company:country | mt | ext_icij_offshoreleaks | icijol-55037748 | ||||
LegalEntity:createdAt | 2012-07-27 | us_sam_exclusions | usgsa-92b00a69c2421a7483a6bc71854bb62b05584a77 | ||||
Company:icijId | 55037748 | ext_icij_offshoreleaks | icijol-55037748 | ||||
Organization:id | 5a2f0ddf501e6e7b38cddae47218c07467091366 | us_ofac_sdn | ofac-15138 | ||||
Company:id | ed67e10a5cb77e4a43228923ee310e722f02da51 | permid | permid-5096906310 | ||||
LegalEntity:id | a398719fc5896e8b96375d11b3d6c02f4e812b01 | us_sam_exclusions | usgsa-92b00a69c2421a7483a6bc71854bb62b05584a77 | ||||
Company:id | b1150d1ca4471c4c03be5f243bf830a9d7736095 | opencorporates | oc-companies-mt-c43971 | ||||
Company:id | 2a82702149b989ede72e9a5f3ef13a5ec9e1cd64 | ext_icij_offshoreleaks | icijol-55037748 | ||||
Organization:id | 65d979a853a92ded2f05787e93858f8c1dfd52d2 | us_trade_csl | ofac-15138 | ||||
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-92b00a69c2421a7483a6bc71854bb62b05584a77 | |||
Company:name | SEPID SHIPPING COMPANY LIMITED | ext_icij_offshoreleaks | icijol-55037748 | ||||
Company:name | Sepid Shipping Company Ltd | permid | permid-5096906310 | ||||
Organization:name | SEPID SHIPPING COMPANY LIMITED | eng | us_ofac_sdn | ofac-15138 | |||
Organization:name | SEPID SHIPPING COMPANY LIMITED | us_trade_csl | ofac-15138 | ||||
Organization:notes | Telephone (356)(21241232) | eng | us_ofac_sdn | ofac-15138 | |||
Company:notes | Malta corporate registry data is current through 2016 | ext_icij_offshoreleaks | icijol-55037748 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/mt/C43971 | opencorporates | oc-companies-mt-c43971 | ||||
Company:permId | 5096906310 | permid | permid-5096906310 | ||||
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 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15138 | us_ofac_sdn | ofac-15138 | ||||
Company:sourceUrl | https://offshoreleaks.icij.org/nodes/55037748 | ext_icij_offshoreleaks | icijol-55037748 | ||||
Company:sourceUrl | https://permid.org/1-5096906310 | permid | permid-5096906310 | ||||
Company:status | Active | permid | permid-5096906310 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-92b00a69c2421a7483a6bc71854bb62b05584a77 | ||||
Organization:topics | sanction | us_trade_csl | ofac-15138 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-15138 | ||||
Company:topics | corp.offshore | ext_icij_offshoreleaks | icijol-55037748 | ||||
LegalEntity:uniqueEntityId | WWKPPC3MB263 | eng | us_sam_exclusions | usgsa-92b00a69c2421a7483a6bc71854bb62b05584a77 | |||