Statements: isi maritime limited

Canonical ID: NK-8RnnhhGCix8RM76KXEtrWV · 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
`LegalEntity:address`	147/1, ST. LUCIA STREET, VALLETTA	eng	us_sam_exclusions	`usgsa-s4mrvrpvj`	2025-12-29
`Organization:address`	147/1, St. Lucia Street, Valletta	eng	us_ofac_sdn	`ofac-25444`	2023-11-17
`Organization:addressEntity`	`addr-8470e2519ad5d256b6512b65fb91bb8d93e2c9f2`		us_ofac_sdn	`ofac-25444`	2026-01-26
`Company:country`	mt		ext_icij_offshoreleaks	`icijol-55021047`	2025-12-30
`LegalEntity:country`	mt		us_sam_exclusions	`usgsa-s4mrvrpvj`	2025-02-20
`LegalEntity:country`	mt		ext_icij_offshoreleaks	`icijol-56080111`	2025-12-30
`Organization:country`	mt		us_ofac_sdn	`ofac-25444`	2023-04-20
`LegalEntity:createdAt`	2025-02-18		us_sam_exclusions	`usgsa-s4mrvrpvj`	2025-02-20
`LegalEntity:icijId`	56080111		ext_icij_offshoreleaks	`icijol-56080111`	2025-12-30
`Company:icijId`	55021047		ext_icij_offshoreleaks	`icijol-55021047`	2025-12-30
`LegalEntity:id`	5f4fe0c8605e318268d1c53fad7cc2354df32695		ext_icij_offshoreleaks	`icijol-56080111`	2026-01-10
`Company:id`	50e7cf98e2ae8edcb936e5fadd1da87b8f418aca		ext_icij_offshoreleaks	`icijol-55021047`	2026-01-10
`Organization:id`	9c47cb6436c36a5899a44a024fb64b0122dbe54e		us_trade_csl	`ofac-25444`	2026-01-06
`Organization:id`	ae10ab4eccf67fc19f5ee53b8efad18c79069f23		us_ofac_sdn	`ofac-25444`	2026-01-26
`LegalEntity:id`	d3b13da0dcc7a0f70206f4c18c0ce81e0df6832e		us_sam_exclusions	`usgsa-s4mrvrpvj`	2026-01-06
`Company:id`	6faf992791d36b3b8adbbfa7239b869d933dff61		opencorporates	`oc-companies-mt-c28940`	2024-02-15
`Organization:idNumber`	C 28940	eng	us_ofac_sdn	`ofac-25444`	2024-03-05
`Company:incorporationDate`	2001-11-23		ext_icij_offshoreleaks	`icijol-55021047`	2025-12-30
`Company:jurisdiction`	mt		ext_icij_offshoreleaks	`icijol-55021047`	2025-12-30
`LegalEntity:name`	ISI MARITIME LIMITED		ext_icij_offshoreleaks	`icijol-56080111`	2025-12-30
`Organization:name`	ISI MARITIME LIMITED		us_trade_csl	`ofac-25444`	2024-05-07
`Company:name`	ISI MARITIME LIMITED		ext_icij_offshoreleaks	`icijol-55021047`	2025-12-30
`LegalEntity:name`	ISI MARITIME LIMITED	eng	us_sam_exclusions	`usgsa-s4mrvrpvj`	2025-02-20
`Organization:name`	isi maritime limited	eng	us_ofac_sdn	`ofac-25444`	2023-04-20
`Company:notes`	Malta corporate registry data is current through 2016		ext_icij_offshoreleaks	`icijol-55021047`	2025-12-30
`LegalEntity:notes`	Malta corporate registry data is current through 2016		ext_icij_offshoreleaks	`icijol-56080111`	2025-12-30
`Company:opencorporatesUrl`	https://opencorporates.com/companies/mt/C28940		opencorporates	`oc-companies-mt-c28940`	2024-02-15
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-25444`	2025-06-02
`LegalEntity:publisher`	Paradise Papers - Malta corporate registry		ext_icij_offshoreleaks	`icijol-56080111`	2025-12-30
`Company:publisher`	Paradise Papers - Malta corporate registry		ext_icij_offshoreleaks	`icijol-55021047`	2025-12-30
`Company:registrationNumber`	C28940		ext_icij_offshoreleaks	`icijol-55021047`	2025-12-30
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/55021047		ext_icij_offshoreleaks	`icijol-55021047`	2025-12-30
`LegalEntity:sourceUrl`	https://offshoreleaks.icij.org/nodes/56080111		ext_icij_offshoreleaks	`icijol-56080111`	2025-12-30
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25444		us_ofac_sdn	`ofac-25444`	2023-04-20
`Company:status`	Subject to UN/EU Sanctions		ext_icij_offshoreleaks	`icijol-55021047`	2025-12-30
`Organization:topics`	sanction		us_ofac_sdn	`ofac-25444`	2023-04-20
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvrpvj`	2025-12-29
`Company:topics`	corp.offshore		ext_icij_offshoreleaks	`icijol-55021047`	2025-12-30
`Organization:topics`	sanction		us_trade_csl	`ofac-25444`	2025-12-30
`LegalEntity:uniqueEntityId`	UTLVL7E6L896	eng	us_sam_exclusions	`usgsa-s4mrvrpvj`	2025-02-20

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