Statements: ASAN SHIPPING ENTERPRISE LIMITED

Canonical ID: NK-LmPxJ7hBaNgZeB3ajDFPAG · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address85 ST. JOHN STREET, VALLETTA, VLT 1165engus_sam_exclusionsusgsa-s4mr3r9m2
Organization:address85 St. John Street, Valletta, VLT 1165engus_ofac_sdnofac-15136
Organization:addressEntityaddr-6c37534f97f7ba2e4cbb68842d7e0ec8f92760c2us_ofac_sdnofac-15136
Company:countrymtext_icij_offshoreleaksicijol-55037741
LegalEntity:countrymtus_sam_exclusionsusgsa-s4mr3r9m2
LegalEntity:countrymtext_icij_offshoreleaksicijol-56082396
Organization:countrymtus_ofac_sdnofac-15136
LegalEntity:createdAt2012-07-12us_sam_exclusionsusgsa-s4mr3r9m2
Company:icijId55037741ext_icij_offshoreleaksicijol-55037741
LegalEntity:icijId56082396ext_icij_offshoreleaksicijol-56082396
LegalEntity:id259c6c706d11900671ce770ca96a577df8739918us_sam_exclusionsusgsa-s4mr3r9m2
LegalEntity:id88e8ec78c7a68a869e7ac26fe944c04ada3609f9ext_icij_offshoreleaksicijol-56082396
Company:id71cfd492e889ac0a545352d8c82d073ea492fee5ext_icij_offshoreleaksicijol-55037741
Company:id037fd17f47318dddee173fc3f833b9a29569d3fbopencorporatesoc-companies-mt-c43965
Organization:id64c0af0c002676c173b177173e4860eb682ba2d0us_ofac_sdnofac-15136
Organization:id0a7a1050c9fa8226f07d5543d755445562569063us_trade_cslofac-15136
Company:incorporationDate2008-04-07ext_icij_offshoreleaksicijol-55037741
Company:jurisdictionmtext_icij_offshoreleaksicijol-55037741
Organization:nameASAN SHIPPING ENTERPRISE LIMITEDus_trade_cslofac-15136
LegalEntity:nameASAN SHIPPING ENTERPRISE LIMITEDengus_sam_exclusionsusgsa-s4mr3r9m2
Organization:nameASAN SHIPPING ENTERPRISE LIMITEDengus_ofac_sdnofac-15136
LegalEntity:nameASAN SHIPPING ENTERPRISE LIMITEDext_icij_offshoreleaksicijol-56082396
Company:nameASAN SHIPPING ENTERPRISE LIMITEDext_icij_offshoreleaksicijol-55037741
LegalEntity:notesMalta corporate registry data is current through 2016ext_icij_offshoreleaksicijol-56082396
Organization:notesTelephone (356)(21241817); Fax (356)(25990640)engus_ofac_sdnofac-15136
Company:notesMalta corporate registry data is current through 2016ext_icij_offshoreleaksicijol-55037741
Company:opencorporatesUrl https://opencorporates.com/companies/mt/C43965opencorporatesoc-companies-mt-c43965
Organization:programIdUS-IRANengus_ofac_sdnofac-15136
Company:publisherParadise Papers - Malta corporate registryext_icij_offshoreleaksicijol-55037741
LegalEntity:publisherParadise Papers - Malta corporate registryext_icij_offshoreleaksicijol-56082396
Company:registrationNumberC43965ext_icij_offshoreleaksicijol-55037741
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15136us_ofac_sdnofac-15136
LegalEntity:sourceUrl https://offshoreleaks.icij.org/nodes/56082396ext_icij_offshoreleaksicijol-56082396
Company:sourceUrl https://offshoreleaks.icij.org/nodes/55037741ext_icij_offshoreleaksicijol-55037741
Company:topicscorp.offshoreext_icij_offshoreleaksicijol-55037741
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3r9m2
Organization:topicssanctionus_ofac_sdnofac-15136
Organization:topicssanctionus_trade_cslofac-15136
LegalEntity:uniqueEntityIdL3VKG4JSN466engus_sam_exclusionsusgsa-s4mr3r9m2
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