Statements: SIMA SHIPPING COMPANY LIMITED

Canonical ID: NK-MBEymFHbenFGBrPwoCaF3j · 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`	198 OLD BAKERY STREET, VALLETTA, VLT 1455	eng	us_sam_exclusions	`usgsa-s4mr3r9t7`	2025-12-29
`Organization:address`	198 Old Bakery Street, Valletta, VLT 1455	eng	us_ofac_sdn	`ofac-15139`	2026-01-26
`Organization:addressEntity`	`addr-4280322bb1e1ad88ea0271cce39a8bbdf00894cb`		us_ofac_sdn	`ofac-15139`	2026-01-26
`Company:country`	mt		ext_icij_offshoreleaks	`icijol-55037751`	2025-12-30
`Organization:country`	mt		us_ofac_sdn	`ofac-15139`	2023-04-20
`LegalEntity:country`	mt		us_sam_exclusions	`usgsa-s4mr3r9t7`	2024-06-14
`LegalEntity:createdAt`	2012-07-12		us_sam_exclusions	`usgsa-s4mr3r9t7`	2024-06-14
`Company:icijId`	55037751		ext_icij_offshoreleaks	`icijol-55037751`	2025-12-30
`Company:id`	3352b506811b0242b2712ddea6fb87b58c712726		ext_icij_offshoreleaks	`icijol-55037751`	2026-01-10
`Company:id`	93ed74e9d6e20f6ddb2b34eed3f47f165211b0f3		opencorporates	`oc-companies-mt-c43974`	2023-08-22
`Organization:id`	c9ff84a2a17897e786fe4a75b9e5f4f4472499a7		us_trade_csl	`ofac-15139`	2026-01-06
`Organization:id`	9bce5f9da6f911c6c537d2771fa58fe23619ceef		us_ofac_sdn	`ofac-15139`	2026-01-26
`LegalEntity:id`	8c63580cfa03634755c8e8b000da726c114edbc6		us_sam_exclusions	`usgsa-s4mr3r9t7`	2026-01-06
`Company:incorporationDate`	2008-04-08		ext_icij_offshoreleaks	`icijol-55037751`	2025-12-30
`Company:jurisdiction`	mt		ext_icij_offshoreleaks	`icijol-55037751`	2025-12-30
`Company:name`	SIMA SHIPPING COMPANY LIMITED		ext_icij_offshoreleaks	`icijol-55037751`	2025-12-30
`Organization:name`	SIMA SHIPPING COMPANY LIMITED		us_trade_csl	`ofac-15139`	2024-05-07
`Organization:name`	SIMA SHIPPING COMPANY LIMITED	eng	us_ofac_sdn	`ofac-15139`	2023-04-20
`LegalEntity:name`	SIMA SHIPPING COMPANY LIMITED	eng	us_sam_exclusions	`usgsa-s4mr3r9t7`	2024-06-14
`Organization:notes`	Telephone (356)(21241232)	eng	us_ofac_sdn	`ofac-15139`	2023-04-20
`Company:notes`	Malta corporate registry data is current through 2016		ext_icij_offshoreleaks	`icijol-55037751`	2025-12-30
`Company:opencorporatesUrl`	https://opencorporates.com/companies/mt/C43974		opencorporates	`oc-companies-mt-c43974`	2023-08-22
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-15139`	2025-06-02
`Company:publisher`	Paradise Papers - Malta corporate registry		ext_icij_offshoreleaks	`icijol-55037751`	2025-12-30
`Company:registrationNumber`	C43974		ext_icij_offshoreleaks	`icijol-55037751`	2025-12-30
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15139		us_ofac_sdn	`ofac-15139`	2023-04-20
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/55037751		ext_icij_offshoreleaks	`icijol-55037751`	2025-12-30
`Organization:topics`	sanction		us_trade_csl	`ofac-15139`	2025-12-30
`Organization:topics`	sanction		us_ofac_sdn	`ofac-15139`	2023-04-20
`Company:topics`	corp.offshore		ext_icij_offshoreleaks	`icijol-55037751`	2025-12-30
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3r9t7`	2025-12-29
`LegalEntity:uniqueEntityId`	F589EQFVKPH1	eng	us_sam_exclusions	`usgsa-s4mr3r9t7`	2024-12-03

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