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Canonical ID: NK-7mx6ScpkDNz7V67mNPGs24 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 143/1 TOWER ROAD, SLIEMA, MLT | eng | us_sam_exclusions | usgsa-s4mrvrpwm | |||
Organization:address | 143/1 Tower Road, Sliema | eng | us_ofac_sdn | ofac-25481 | |||
Organization:addressEntity | addr-47f39b708c11ef4e83cf69377352404ea5b7ae6a | eng | us_ofac_sdn | ofac-25481 | |||
Company:country | mt | ext_icij_offshoreleaks | icijol-55030472 | ||||
Organization:country | mt | eng | us_ofac_sdn | ofac-25481 | |||
LegalEntity:country | mt | eng | us_sam_exclusions | usgsa-s4mrvrpwm | |||
LegalEntity:createdAt | 2025-02-18 | eng | us_sam_exclusions | usgsa-s4mrvrpwm | |||
Company:icijId | 55030472 | ext_icij_offshoreleaks | icijol-55030472 | ||||
Organization:id | 14d8a10b5b0e3d50ccbc6a53b927a4ccf4db78e1 | eng | us_ofac_sdn | ofac-25481 | |||
Company:id | 297af48281b240049d385b54b723d3e282f6df09 | ext_icij_offshoreleaks | icijol-55030472 | ||||
Organization:id | 9927d0800801cf23d49e8924389b3d01bee4cbae | us_trade_csl | ofac-25481 | ||||
LegalEntity:id | 30320fd03d6af566cdcc6d4a0c956f90128d2636 | eng | us_sam_exclusions | usgsa-s4mrvrpwm | |||
Organization:idNumber | C 37422 | eng | us_ofac_sdn | ofac-25481 | |||
Company:incorporationDate | 2005-11-30 | ext_icij_offshoreleaks | icijol-55030472 | ||||
Company:jurisdiction | mt | ext_icij_offshoreleaks | icijol-55030472 | ||||
LegalEntity:name | BUSHEHR SHIPPING COMPANY LIMITED | eng | us_sam_exclusions | usgsa-s4mrvrpwm | |||
Company:name | BUSHEHR SHIPPING COMPANY LIMITED | ext_icij_offshoreleaks | icijol-55030472 | ||||
Organization:name | BUSHEHR SHIPPING COMPANY LIMITED | us_trade_csl | ofac-25481 | ||||
Organization:name | bushehr shipping company limited | eng | us_ofac_sdn | ofac-25481 | |||
Company:notes | Malta corporate registry data is current through 2016 | ext_icij_offshoreleaks | icijol-55030472 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-25481 | |||
Company:publisher | Paradise Papers - Malta corporate registry | ext_icij_offshoreleaks | icijol-55030472 | ||||
Company:registrationNumber | C37422 | ext_icij_offshoreleaks | icijol-55030472 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25481 | eng | us_ofac_sdn | ofac-25481 | |||
Company:sourceUrl | https://offshoreleaks.icij.org/nodes/55030472 | ext_icij_offshoreleaks | icijol-55030472 | ||||
Company:status | Subject to UN/EU Sanctions | ext_icij_offshoreleaks | icijol-55030472 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-25481 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvrpwm | |||
Company:topics | corp.offshore | ext_icij_offshoreleaks | icijol-55030472 | ||||
Organization:topics | sanction | us_trade_csl | ofac-25481 | ||||
LegalEntity:uniqueEntityId | UVQQFLDKKZD3 | eng | us_sam_exclusions | usgsa-s4mrvrpwm | |||