Keep updated
Get in touch
Canonical ID: NK-8RnnhhGCix8RM76KXEtrWV · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 147/1, ST. LUCIA STREET, VALLETTA, MLT | eng | us_sam_exclusions | usgsa-s4mrvrpvj | |||
Organization:address | 147/1, St. Lucia Street, Valletta | eng | us_ofac_sdn | ofac-25444 | |||
Organization:addressEntity | addr-25874227061e3f03f5cb5048d94d95b65bf56a3d | eng | us_ofac_sdn | ofac-25444 | |||
LegalEntity:country | mt | eng | us_sam_exclusions | usgsa-s4mrvrpvj | |||
LegalEntity:country | mt | ext_icij_offshoreleaks | icijol-56080111 | ||||
Company:country | mt | ext_icij_offshoreleaks | icijol-55021047 | ||||
Organization:country | mt | eng | us_ofac_sdn | ofac-25444 | |||
LegalEntity:createdAt | 2025-02-18 | eng | us_sam_exclusions | usgsa-s4mrvrpvj | |||
LegalEntity:icijId | 56080111 | ext_icij_offshoreleaks | icijol-56080111 | ||||
Company:icijId | 55021047 | ext_icij_offshoreleaks | icijol-55021047 | ||||
Company:id | 6faf992791d36b3b8adbbfa7239b869d933dff61 | opencorporates | oc-companies-mt-c28940 | ||||
LegalEntity:id | 2f0267a57830b84d7ac07432d94e3bebc75d3825 | eng | us_sam_exclusions | usgsa-s4mrvrpvj | |||
Organization:id | 442a72e5c31e301cb32eca7791dc5606387371ab | eng | us_ofac_sdn | ofac-25444 | |||
Organization:id | 9c47cb6436c36a5899a44a024fb64b0122dbe54e | us_trade_csl | ofac-25444 | ||||
LegalEntity:id | 5f4fe0c8605e318268d1c53fad7cc2354df32695 | ext_icij_offshoreleaks | icijol-56080111 | ||||
Company:id | 50e7cf98e2ae8edcb936e5fadd1da87b8f418aca | ext_icij_offshoreleaks | icijol-55021047 | ||||
Organization:idNumber | C 28940 | eng | us_ofac_sdn | ofac-25444 | |||
Company:incorporationDate | 2001-11-23 | ext_icij_offshoreleaks | icijol-55021047 | ||||
Company:jurisdiction | mt | ext_icij_offshoreleaks | icijol-55021047 | ||||
LegalEntity:name | ISI MARITIME LIMITED | ext_icij_offshoreleaks | icijol-56080111 | ||||
Organization:name | ISI MARITIME LIMITED | us_trade_csl | ofac-25444 | ||||
LegalEntity:name | ISI MARITIME LIMITED | eng | us_sam_exclusions | usgsa-s4mrvrpvj | |||
Company:name | ISI MARITIME LIMITED | ext_icij_offshoreleaks | icijol-55021047 | ||||
Organization:name | isi maritime limited | eng | us_ofac_sdn | ofac-25444 | |||
Company:notes | Malta corporate registry data is current through 2016 | ext_icij_offshoreleaks | icijol-55021047 | ||||
LegalEntity:notes | Malta corporate registry data is current through 2016 | ext_icij_offshoreleaks | icijol-56080111 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/mt/C28940 | opencorporates | oc-companies-mt-c28940 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-25444 | |||
Company:publisher | Paradise Papers - Malta corporate registry | ext_icij_offshoreleaks | icijol-55021047 | ||||
LegalEntity:publisher | Paradise Papers - Malta corporate registry | ext_icij_offshoreleaks | icijol-56080111 | ||||
Company:registrationNumber | C28940 | ext_icij_offshoreleaks | icijol-55021047 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25444 | eng | us_ofac_sdn | ofac-25444 | |||
Company:sourceUrl | https://offshoreleaks.icij.org/nodes/55021047 | ext_icij_offshoreleaks | icijol-55021047 | ||||
LegalEntity:sourceUrl | https://offshoreleaks.icij.org/nodes/56080111 | ext_icij_offshoreleaks | icijol-56080111 | ||||
Company:status | Subject to UN/EU Sanctions | ext_icij_offshoreleaks | icijol-55021047 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvrpvj | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-25444 | |||
Organization:topics | sanction | us_trade_csl | ofac-25444 | ||||
Company:topics | corp.offshore | ext_icij_offshoreleaks | icijol-55021047 | ||||
LegalEntity:uniqueEntityId | UTLVL7E6L896 | eng | us_sam_exclusions | usgsa-s4mrvrpvj | |||