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Canonical ID: NK-AXQe3keaFZ7Q7V3HYrR3Fg · 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-s4mrvrpwn | |||
Organization:address | 143/1 Tower Road, Sliema | eng | us_ofac_sdn | ofac-25482 | |||
Organization:addressEntity | addr-d078f4074afb05095d79f91f88ff301c446597b8 | eng | us_ofac_sdn | ofac-25482 | |||
Company:country | mt | ext_icij_offshoreleaks | icijol-55030473 | ||||
LegalEntity:country | mt | eng | us_sam_exclusions | usgsa-s4mrvrpwn | |||
Organization:country | mt | eng | us_ofac_sdn | ofac-25482 | |||
LegalEntity:createdAt | 2025-02-18 | eng | us_sam_exclusions | usgsa-s4mrvrpwn | |||
Company:icijId | 55030473 | ext_icij_offshoreleaks | icijol-55030473 | ||||
LegalEntity:id | 29b0cc1c1c1cc62c68c4aae6ee4e2e993738b2fd | eng | us_sam_exclusions | usgsa-s4mrvrpwn | |||
Organization:id | 85b61f784fe875086fce641d29e2bc3116dac9c7 | us_trade_csl | ofac-25482 | ||||
Organization:id | 55c8d1df27eb6bcd09b070851cff153c0bb7431c | eng | us_ofac_sdn | ofac-25482 | |||
Company:id | 7aaac849b2368c5683999654adf307ebedc48628 | opencorporates | oc-companies-mt-c37423 | ||||
Company:id | 8f9722adf5daf30340b828c8ca9ff18ebffe57ff | ext_icij_offshoreleaks | icijol-55030473 | ||||
Organization:idNumber | C 37423 | eng | us_ofac_sdn | ofac-25482 | |||
Company:incorporationDate | 2005-11-30 | ext_icij_offshoreleaks | icijol-55030473 | ||||
Company:jurisdiction | mt | ext_icij_offshoreleaks | icijol-55030473 | ||||
Organization:name | KERMAN SHIPPING COMPANY LIMITED | us_trade_csl | ofac-25482 | ||||
Company:name | KERMAN SHIPPING COMPANY LIMITED | ext_icij_offshoreleaks | icijol-55030473 | ||||
Organization:name | kerman shipping company limited | eng | us_ofac_sdn | ofac-25482 | |||
LegalEntity:name | KERMAN SHIPPING COMPANY LIMITED | eng | us_sam_exclusions | usgsa-s4mrvrpwn | |||
Company:notes | Malta corporate registry data is current through 2016 | ext_icij_offshoreleaks | icijol-55030473 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/mt/C37423 | opencorporates | oc-companies-mt-c37423 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-25482 | |||
Company:publisher | Paradise Papers - Malta corporate registry | ext_icij_offshoreleaks | icijol-55030473 | ||||
Company:registrationNumber | C37423 | ext_icij_offshoreleaks | icijol-55030473 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25482 | eng | us_ofac_sdn | ofac-25482 | |||
Company:sourceUrl | https://offshoreleaks.icij.org/nodes/55030473 | ext_icij_offshoreleaks | icijol-55030473 | ||||
Company:status | Subject to UN/EU Sanctions | ext_icij_offshoreleaks | icijol-55030473 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvrpwn | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-25482 | |||
Organization:topics | sanction | us_trade_csl | ofac-25482 | ||||
Company:topics | corp.offshore | ext_icij_offshoreleaks | icijol-55030473 | ||||
LegalEntity:uniqueEntityId | UVX1MU162QN3 | eng | us_sam_exclusions | usgsa-s4mrvrpwn | |||