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
`Organization:address`	198 Old Bakery Street, VLT 1455 Valletta	eng	us_ofac_sdn	`ofac-15139`	2023-11-17
`Organization:addressEntity`	`addr-f365c4b8a7764805902bfeaf885dfd4a1fb7fe0a`	eng	us_ofac_sdn	`ofac-15139`	2023-11-02
`Organization:country`	mt	eng	us_ofac_sdn	`ofac-15139`	2023-04-20
`Organization:id`	3863716f0ad1117aae011b6b04e8c45778e67237	eng	us_ofac_sdn	`ofac-15139`	2025-06-02
`Organization:name`	SIMA SHIPPING COMPANY LIMITED	eng	us_ofac_sdn	`ofac-15139`	2023-04-20
`Organization:notes`	Telephone (356)(21241232)	eng	us_ofac_sdn	`ofac-15139`	2023-04-20
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-15139`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15139	eng	us_ofac_sdn	`ofac-15139`	2023-04-20
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-15139`	2023-04-20