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Canonical ID: NK-Qp95USnRym3TJX3TBexAAk · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 147/1 ST. LUCIA STREET, VALLETTA, VLT, 1185, MLT | eng | us_sam_exclusions | usgsa-s4mr3rnls | |||
LegalEntity:address | 147/1, ST. LUCIA STREET, VALLETTA, MLT | eng | us_sam_exclusions | usgsa-s4mrvrpvm | |||
Organization:address | 147/1, St. Lucia Street, Valletta | eng | us_ofac_sdn | ofac-25447 | |||
Organization:addressEntity | addr-f0bf0d7a2a349a9e52c457a6fddef31974addc31 | eng | us_ofac_sdn | ofac-25447 | |||
Organization:country | mt | eng | us_ofac_sdn | ofac-25447 | |||
LegalEntity:country | mt | eng | us_sam_exclusions | usgsa-s4mr3rnls | |||
LegalEntity:country | mt | eng | us_sam_exclusions | usgsa-s4mrvrpvm | |||
Company:country | mt | ext_icij_offshoreleaks | icijol-55030488 | ||||
LegalEntity:createdAt | 2025-02-18 | eng | us_sam_exclusions | usgsa-s4mrvrpvm | |||
LegalEntity:createdAt | 2011-12-20 | eng | us_sam_exclusions | usgsa-s4mr3rnls | |||
Company:icijId | 55030488 | ext_icij_offshoreleaks | icijol-55030488 | ||||
Company:id | d5516673b3c7faa19d3b91ef4205730f4db5dc80 | opencorporates | oc-companies-mt-c37437 | ||||
LegalEntity:id | 543281cb7b4f8106c9d0fe6495db8631d18381eb | eng | us_sam_exclusions | usgsa-s4mrvrpvm | |||
Organization:id | ba839ae5149f471c2129107cdbc6476e1f7854c3 | eng | us_ofac_sdn | ofac-25447 | |||
Organization:id | 6c73e10958cdaacc9ad8233a75ae56d7d1c7e37f | us_trade_csl | ofac-25447 | ||||
LegalEntity:id | 77a46d647d5aaf88113c514fe5d2cf966deec6d1 | eng | us_sam_exclusions | usgsa-s4mr3rnls | |||
Company:id | 2368e03d0133fc610236e5642c65dff900aa5e8d | ext_icij_offshoreleaks | icijol-55030488 | ||||
Organization:idNumber | C37437 | eng | us_ofac_sdn | ofac-25447 | |||
Company:incorporationDate | 2005-12-01 | ext_icij_offshoreleaks | icijol-55030488 | ||||
Company:jurisdiction | mt | ext_icij_offshoreleaks | icijol-55030488 | ||||
Company:name | ISIM SININ LIMITED | ext_icij_offshoreleaks | icijol-55030488 | ||||
Organization:name | isim sinin limited | eng | us_ofac_sdn | ofac-25447 | |||
Organization:name | ISIM SININ LIMITED | us_trade_csl | ofac-25447 | ||||
LegalEntity:name | ISIM AMIN LIMITED | eng | us_sam_exclusions | usgsa-s4mr3rnls | |||
LegalEntity:name | ISIM SININ LIMITED | eng | us_sam_exclusions | usgsa-s4mrvrpvm | |||
Company:notes | Malta corporate registry data is current through 2016 | ext_icij_offshoreleaks | icijol-55030488 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/mt/C37437 | opencorporates | oc-companies-mt-c37437 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-25447 | |||
Company:publisher | Paradise Papers - Malta corporate registry | ext_icij_offshoreleaks | icijol-55030488 | ||||
Company:registrationNumber | C37437 | ext_icij_offshoreleaks | icijol-55030488 | ||||
Company:sourceUrl | https://offshoreleaks.icij.org/nodes/55030488 | ext_icij_offshoreleaks | icijol-55030488 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25447 | eng | us_ofac_sdn | ofac-25447 | |||
Company:status | Subject to UN/EU Sanctions | ext_icij_offshoreleaks | icijol-55030488 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvrpvm | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-25447 | |||
Organization:topics | sanction | us_trade_csl | ofac-25447 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rnls | |||
Company:topics | corp.offshore | ext_icij_offshoreleaks | icijol-55030488 | ||||
LegalEntity:uniqueEntityId | UTTHYB2TGKK5 | eng | us_sam_exclusions | usgsa-s4mrvrpvm | |||
LegalEntity:uniqueEntityId | EWDXPU7MRPH4 | eng | us_sam_exclusions | usgsa-s4mr3rnls | |||