Statements: bushehr shipping company limited

Canonical ID: NK-7mx6ScpkDNz7V67mNPGs24 · 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
`Organization:address`	143/1 Tower Road, Sliema	eng	us_ofac_sdn	`ofac-25481`	2023-11-17
`Company:address`	Malta		permid	`permid-5096913397`	2026-02-26
`LegalEntity:address`	143/1 TOWER ROAD, SLIEMA	eng	us_sam_exclusions	`usgsa-s4mrvrpwm`	2025-12-29
`Organization:addressEntity`	`addr-63df637457a298a66723e3d0c71bd5cf88432fde`		us_ofac_sdn	`ofac-25481`	2026-01-26
`Company:country`	mt		ext_icij_offshoreleaks	`icijol-55030472`	2025-12-30
`LegalEntity:country`	mt		us_sam_exclusions	`usgsa-s4mrvrpwm`	2025-02-20
`Organization:country`	mt		us_ofac_sdn	`ofac-25481`	2023-04-20
`Company:country`	mt		permid	`permid-5096913397`	2026-02-26
`LegalEntity:createdAt`	2025-02-18		us_sam_exclusions	`usgsa-s4mrvrpwm`	2025-02-20
`Company:icijId`	55030472		ext_icij_offshoreleaks	`icijol-55030472`	2025-12-30
`LegalEntity:id`	b7a42c75f57144acfc19a81fffe508e82105c8f9		us_sam_exclusions	`usgsa-s4mrvrpwm`	2026-01-06
`Company:id`	6b990d01239ef29a4812005f9838058a7df32ec0		opencorporates	`oc-companies-mt-c37422`	2026-01-06
`Company:id`	37b3045bb5689a4ac5757622c5e726539ef17253		permid	`permid-5096913397`	2026-02-26
`Organization:id`	9927d0800801cf23d49e8924389b3d01bee4cbae		us_trade_csl	`ofac-25481`	2026-01-06
`Organization:id`	569403e027e95a0f3d76807c9a30f8e81bbbdad9		us_ofac_sdn	`ofac-25481`	2026-01-26
`Company:id`	297af48281b240049d385b54b723d3e282f6df09		ext_icij_offshoreleaks	`icijol-55030472`	2026-01-10
`Organization:idNumber`	C 37422	eng	us_ofac_sdn	`ofac-25481`	2024-03-05
`Company:incorporationDate`	2005-11-30		ext_icij_offshoreleaks	`icijol-55030472`	2025-12-30
`Company:jurisdiction`	mt		ext_icij_offshoreleaks	`icijol-55030472`	2025-12-30
`Company:name`	Bushehr Shipping Company Ltd		permid	`permid-5096913397`	2026-02-26
`LegalEntity:name`	BUSHEHR SHIPPING COMPANY LIMITED	eng	us_sam_exclusions	`usgsa-s4mrvrpwm`	2025-02-20
`Organization:name`	BUSHEHR SHIPPING COMPANY LIMITED		us_trade_csl	`ofac-25481`	2024-05-07
`Company:name`	BUSHEHR SHIPPING COMPANY LIMITED		ext_icij_offshoreleaks	`icijol-55030472`	2025-12-30
`Organization:name`	bushehr shipping company limited	eng	us_ofac_sdn	`ofac-25481`	2023-04-20
`Company:notes`	Malta corporate registry data is current through 2016		ext_icij_offshoreleaks	`icijol-55030472`	2025-12-30
`Company:opencorporatesUrl`	https://opencorporates.com/companies/mt/C37422		opencorporates	`oc-companies-mt-c37422`	2026-01-06
`Company:permId`	5096913397		permid	`permid-5096913397`	2026-02-26
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-25481`	2025-06-02
`Company:publisher`	Paradise Papers - Malta corporate registry		ext_icij_offshoreleaks	`icijol-55030472`	2025-12-30
`Company:registrationNumber`	C37422		ext_icij_offshoreleaks	`icijol-55030472`	2025-12-30
`Company:sourceUrl`	https://permid.org/1-5096913397		permid	`permid-5096913397`	2026-02-26
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25481		us_ofac_sdn	`ofac-25481`	2023-04-20
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/55030472		ext_icij_offshoreleaks	`icijol-55030472`	2025-12-30
`Company:status`	Active		permid	`permid-5096913397`	2026-02-26
`Company:status`	Subject to UN/EU Sanctions		ext_icij_offshoreleaks	`icijol-55030472`	2025-12-30
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvrpwm`	2025-12-29
`Organization:topics`	sanction		us_ofac_sdn	`ofac-25481`	2023-04-20
`Company:topics`	corp.offshore		ext_icij_offshoreleaks	`icijol-55030472`	2025-12-30
`Organization:topics`	sanction		us_trade_csl	`ofac-25481`	2025-12-30
`LegalEntity:uniqueEntityId`	UVQQFLDKKZD3	eng	us_sam_exclusions	`usgsa-s4mrvrpwm`	2025-02-20

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