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Canonical ID: NK-CQa3vMPckY8gtLayd94pDy · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 198 Old Bakery Street, VLT 1455 Valletta | eng | us_ofac_sdn | ofac-15140 | |||
LegalEntity:address | 198 OLD BAKERY STREET, VALLETTA, VLT 1455, MLT | eng | us_sam_exclusions | usgsa-s4mr3r9t8 | |||
Organization:addressEntity | addr-ba3cf8a8886de701d519242089dd2a8d1ab47145 | eng | us_ofac_sdn | ofac-15140 | |||
Company:country | mt | ext_icij_offshoreleaks | icijol-55037749 | ||||
LegalEntity:country | mt | eng | us_sam_exclusions | usgsa-s4mr3r9t8 | |||
Organization:country | mt | eng | us_ofac_sdn | ofac-15140 | |||
LegalEntity:createdAt | 2012-07-12 | eng | us_sam_exclusions | usgsa-s4mr3r9t8 | |||
Company:icijId | 55037749 | ext_icij_offshoreleaks | icijol-55037749 | ||||
Organization:id | aeec58013f26cdb7b91f4b0f9226c656cce317b7 | eng | us_ofac_sdn | ofac-15140 | |||
Organization:id | 1a706f2b2c1a7e562e70843f81b78e9e8a6cec5e | us_trade_csl | ofac-15140 | ||||
Company:id | d5c35290cb8a4a37fa47d47d248caf687243fb2c | opencorporates | oc-companies-mt-c43972 | ||||
LegalEntity:id | bddbd4a0f52877a39e25d193f66e7df4e7c57609 | eng | us_sam_exclusions | usgsa-s4mr3r9t8 | |||
Company:id | 58cbd8f768b8434b6fb7ea7fb6228bf1725493ee | ext_icij_offshoreleaks | icijol-55037749 | ||||
Company:incorporationDate | 2008-04-08 | ext_icij_offshoreleaks | icijol-55037749 | ||||
Company:jurisdiction | mt | ext_icij_offshoreleaks | icijol-55037749 | ||||
Company:name | SINA SHIPPING COMPANY LIMITED | ext_icij_offshoreleaks | icijol-55037749 | ||||
LegalEntity:name | SINA SHIPPING COMPANY LIMITED | eng | us_sam_exclusions | usgsa-s4mr3r9t8 | |||
Organization:name | SINA SHIPPING COMPANY LIMITED | us_trade_csl | ofac-15140 | ||||
Organization:name | SINA SHIPPING COMPANY LIMITED | eng | us_ofac_sdn | ofac-15140 | |||
Company:notes | Malta corporate registry data is current through 2016 | ext_icij_offshoreleaks | icijol-55037749 | ||||
Organization:notes | Telephone (356)(21241232) | eng | us_ofac_sdn | ofac-15140 | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/mt/C43972 | opencorporates | oc-companies-mt-c43972 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-15140 | |||
Company:publisher | Paradise Papers - Malta corporate registry | ext_icij_offshoreleaks | icijol-55037749 | ||||
Company:registrationNumber | C43972 | ext_icij_offshoreleaks | icijol-55037749 | ||||
Company:sourceUrl | https://offshoreleaks.icij.org/nodes/55037749 | ext_icij_offshoreleaks | icijol-55037749 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15140 | eng | us_ofac_sdn | ofac-15140 | |||
Organization:topics | sanction | us_trade_csl | ofac-15140 | ||||
Company:topics | corp.offshore | ext_icij_offshoreleaks | icijol-55037749 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-15140 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r9t8 | |||
LegalEntity:uniqueEntityId | J8Z1K8N8JSY9 | eng | us_sam_exclusions | usgsa-s4mr3r9t8 | |||