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Canonical ID: NK-MBEymFHbenFGBrPwoCaF3j · 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-15139 | |||
LegalEntity:address | 198 OLD BAKERY STREET, VALLETTA, VLT 1455, MLT | eng | us_sam_exclusions | usgsa-s4mr3r9t7 | |||
Organization:addressEntity | addr-f365c4b8a7764805902bfeaf885dfd4a1fb7fe0a | eng | us_ofac_sdn | ofac-15139 | |||
Company:country | mt | ext_icij_offshoreleaks | icijol-55037751 | ||||
LegalEntity:country | mt | eng | us_sam_exclusions | usgsa-s4mr3r9t7 | |||
Organization:country | mt | eng | us_ofac_sdn | ofac-15139 | |||
LegalEntity:createdAt | 2012-07-12 | eng | us_sam_exclusions | usgsa-s4mr3r9t7 | |||
Company:icijId | 55037751 | ext_icij_offshoreleaks | icijol-55037751 | ||||
Company:id | 3352b506811b0242b2712ddea6fb87b58c712726 | ext_icij_offshoreleaks | icijol-55037751 | ||||
Organization:id | c9ff84a2a17897e786fe4a75b9e5f4f4472499a7 | us_trade_csl | ofac-15139 | ||||
Company:id | 93ed74e9d6e20f6ddb2b34eed3f47f165211b0f3 | opencorporates | oc-companies-mt-c43974 | ||||
LegalEntity:id | c553eb2abd10a6060fad9cd4dc5b7cca6b5c3fb1 | eng | us_sam_exclusions | usgsa-s4mr3r9t7 | |||
Organization:id | 3863716f0ad1117aae011b6b04e8c45778e67237 | eng | us_ofac_sdn | ofac-15139 | |||
Company:incorporationDate | 2008-04-08 | ext_icij_offshoreleaks | icijol-55037751 | ||||
Company:jurisdiction | mt | ext_icij_offshoreleaks | icijol-55037751 | ||||
Company:name | SIMA SHIPPING COMPANY LIMITED | ext_icij_offshoreleaks | icijol-55037751 | ||||
LegalEntity:name | SIMA SHIPPING COMPANY LIMITED | eng | us_sam_exclusions | usgsa-s4mr3r9t7 | |||
Organization:name | SIMA SHIPPING COMPANY LIMITED | us_trade_csl | ofac-15139 | ||||
Organization:name | SIMA SHIPPING COMPANY LIMITED | eng | us_ofac_sdn | ofac-15139 | |||
Company:notes | Malta corporate registry data is current through 2016 | ext_icij_offshoreleaks | icijol-55037751 | ||||
Organization:notes | Telephone (356)(21241232) | eng | us_ofac_sdn | ofac-15139 | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/mt/C43974 | opencorporates | oc-companies-mt-c43974 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-15139 | |||
Company:publisher | Paradise Papers - Malta corporate registry | ext_icij_offshoreleaks | icijol-55037751 | ||||
Company:registrationNumber | C43974 | ext_icij_offshoreleaks | icijol-55037751 | ||||
Company:sourceUrl | https://offshoreleaks.icij.org/nodes/55037751 | ext_icij_offshoreleaks | icijol-55037751 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15139 | eng | us_ofac_sdn | ofac-15139 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-15139 | |||
Company:topics | corp.offshore | ext_icij_offshoreleaks | icijol-55037751 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r9t7 | |||
Organization:topics | sanction | us_trade_csl | ofac-15139 | ||||
LegalEntity:uniqueEntityId | F589EQFVKPH1 | eng | us_sam_exclusions | usgsa-s4mr3r9t7 | |||