Statements: ISIM AMIN LIMITED

Canonical ID: NK-Qp95USnRym3TJX3TBexAAk · 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`	147/1, ST. LUCIA STREET, VALLETTA	eng	us_sam_exclusions	`usgsa-s4mrvrpvm`	2025-12-29
`LegalEntity:address`	147/1 ST. LUCIA STREET, VALLETTA, VLT, 1185	eng	us_sam_exclusions	`usgsa-s4mr3rnls`	2025-12-29
`Organization:address`	147/1, St. Lucia Street, Valletta	eng	us_ofac_sdn	`ofac-25447`	2023-11-17
`Organization:addressEntity`	`addr-013547e5792bb81d4604edbfe1b4b11155fe62e0`		us_ofac_sdn	`ofac-25447`	2026-01-26
`LegalEntity:country`	mt		us_sam_exclusions	`usgsa-s4mrvrpvm`	2025-02-20
`LegalEntity:country`	mt		us_sam_exclusions	`usgsa-s4mr3rnls`	2024-06-14
`Organization:country`	mt		us_ofac_sdn	`ofac-25447`	2023-04-20
`Company:country`	mt		ext_icij_offshoreleaks	`icijol-55030488`	2025-12-30
`LegalEntity:createdAt`	2011-12-20		us_sam_exclusions	`usgsa-s4mr3rnls`	2024-06-14
`LegalEntity:createdAt`	2025-02-18		us_sam_exclusions	`usgsa-s4mrvrpvm`	2025-02-20
`Company:icijId`	55030488		ext_icij_offshoreleaks	`icijol-55030488`	2025-12-30
`Company:id`	d5516673b3c7faa19d3b91ef4205730f4db5dc80		opencorporates	`oc-companies-mt-c37437`	2025-10-22
`LegalEntity:id`	3c713522ddec018a1b7ddd1f540bd7a003c03781		us_sam_exclusions	`usgsa-s4mr3rnls`	2026-01-06
`LegalEntity:id`	b59f33971ccb42c86218ef84aefa01e00dc67887		us_sam_exclusions	`usgsa-s4mrvrpvm`	2026-01-06
`Company:id`	2368e03d0133fc610236e5642c65dff900aa5e8d		ext_icij_offshoreleaks	`icijol-55030488`	2026-01-10
`Organization:id`	2f114c8df64f3e2991242196b979f0553d52ae40		us_ofac_sdn	`ofac-25447`	2026-01-26
`Organization:id`	6c73e10958cdaacc9ad8233a75ae56d7d1c7e37f		us_trade_csl	`ofac-25447`	2026-01-06
`Organization:idNumber`	C37437	eng	us_ofac_sdn	`ofac-25447`	2024-03-05
`Company:incorporationDate`	2005-12-01		ext_icij_offshoreleaks	`icijol-55030488`	2025-12-30
`Company:jurisdiction`	mt		ext_icij_offshoreleaks	`icijol-55030488`	2025-12-30
`Organization:name`	ISIM SININ LIMITED		us_trade_csl	`ofac-25447`	2024-05-07
`Organization:name`	isim sinin limited	eng	us_ofac_sdn	`ofac-25447`	2023-04-20
`Company:name`	ISIM SININ LIMITED		ext_icij_offshoreleaks	`icijol-55030488`	2025-12-30
`LegalEntity:name`	ISIM AMIN LIMITED	eng	us_sam_exclusions	`usgsa-s4mr3rnls`	2024-06-14
`LegalEntity:name`	ISIM SININ LIMITED	eng	us_sam_exclusions	`usgsa-s4mrvrpvm`	2025-02-20
`Company:notes`	Malta corporate registry data is current through 2016		ext_icij_offshoreleaks	`icijol-55030488`	2025-12-30
`Company:opencorporatesUrl`	https://opencorporates.com/companies/mt/C37437		opencorporates	`oc-companies-mt-c37437`	2025-10-22
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-25447`	2025-06-02
`Company:publisher`	Paradise Papers - Malta corporate registry		ext_icij_offshoreleaks	`icijol-55030488`	2025-12-30
`Company:registrationNumber`	C37437		ext_icij_offshoreleaks	`icijol-55030488`	2025-12-30
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/55030488		ext_icij_offshoreleaks	`icijol-55030488`	2025-12-30
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25447		us_ofac_sdn	`ofac-25447`	2023-04-20
`Company:status`	Subject to UN/EU Sanctions		ext_icij_offshoreleaks	`icijol-55030488`	2025-12-30
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvrpvm`	2025-12-29
`Organization:topics`	sanction		us_trade_csl	`ofac-25447`	2025-12-30
`Organization:topics`	sanction		us_ofac_sdn	`ofac-25447`	2023-04-20
`Company:topics`	corp.offshore		ext_icij_offshoreleaks	`icijol-55030488`	2025-12-30
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3rnls`	2025-12-29
`LegalEntity:uniqueEntityId`	UTTHYB2TGKK5	eng	us_sam_exclusions	`usgsa-s4mrvrpvm`	2025-02-20
`LegalEntity:uniqueEntityId`	EWDXPU7MRPH4	eng	us_sam_exclusions	`usgsa-s4mr3rnls`	2024-12-03

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