Statements: SEPID SHIPPING COMPANY LIMITED

Canonical ID: NK-2KdZHFNHSDUBqbF4M88hps · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Company:notes`		Malta corporate registry data is current through 2016		ext_icij_offshoreleaks		`icijol-55037748`	2023-07-26
`Organization:notes`		Telephone (356)(21241232)	eng	us_ofac_sdn		`ofac-15138`	2023-04-20