Statements: isim taj mahal limited

Canonical ID: NK-RpekPKrQ5SRoKDv23XeBUB · 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`	147/1, St. Lucia Street, Valletta	eng	us_ofac_sdn	`ofac-25445`	2023-11-17
`LegalEntity:address`	147/1, ST. LUCIA STREET, VALLETTA	eng	us_sam_exclusions	`usgsa-s4mrvrpvk`	2025-12-29
`LegalEntity:address`	147/1 ST. LUCIA STREET, VALLETTA, VLT, 1185	eng	us_sam_exclusions	`usgsa-s4mr3rnm0`	2025-12-29
`Organization:addressEntity`	`addr-6784dd245d5b32ea6f4464fc6caaa917754c4769`		us_ofac_sdn	`ofac-25445`	2023-11-02
`LegalEntity:country`	mt		us_sam_exclusions	`usgsa-s4mrvrpvk`	2025-02-20
`Company:country`	mt		ext_icij_offshoreleaks	`icijol-55035181`	2025-12-30
`LegalEntity:country`	mt		us_sam_exclusions	`usgsa-s4mr3rnm0`	2024-06-14
`Organization:country`	mt		us_ofac_sdn	`ofac-25445`	2023-04-20
`LegalEntity:createdAt`	2011-12-20		us_sam_exclusions	`usgsa-s4mr3rnm0`	2024-06-14
`LegalEntity:createdAt`	2025-02-18		us_sam_exclusions	`usgsa-s4mrvrpvk`	2025-02-20
`Company:icijId`	55035181		ext_icij_offshoreleaks	`icijol-55035181`	2025-12-30
`LegalEntity:id`	c5b214cda5631234db12eaa5b74b1347cd72ee3c		us_sam_exclusions	`usgsa-s4mr3rnm0`	2026-01-06
`Organization:id`	4a70782ce872b6e70c6d67ae682026bda7f79001		us_ofac_sdn	`ofac-25445`	2026-01-06
`LegalEntity:id`	ee4fb50c6c2d83b28433ae0eea41b000aaf98794		us_sam_exclusions	`usgsa-s4mrvrpvk`	2026-01-06
`Company:id`	4931a3fb9cd88fc3c65c3f36d106fdfe6420e07c		ext_icij_offshoreleaks	`icijol-55035181`	2026-01-10
`Company:id`	c0a2a5bfa677eccebfe3d6dcaa8528856699d551		opencorporates	`oc-companies-mt-c41660`	2024-02-15
`Organization:id`	0426103c3008c4654b2ac7a508278b7b8789aa45		us_trade_csl	`ofac-25445`	2026-01-06
`Organization:idNumber`	C 41660	eng	us_ofac_sdn	`ofac-25445`	2024-03-05
`Company:incorporationDate`	2007-06-20		ext_icij_offshoreleaks	`icijol-55035181`	2025-12-30
`Company:jurisdiction`	mt		ext_icij_offshoreleaks	`icijol-55035181`	2025-12-30
`Organization:name`	ISIM TAJ MAHAL LIMITED		us_trade_csl	`ofac-25445`	2024-05-07
`Company:name`	ISIM TAJ MAHAL LIMITED		ext_icij_offshoreleaks	`icijol-55035181`	2025-12-30
`LegalEntity:name`	ISIM TAJ MAHAL LIMITED	eng	us_sam_exclusions	`usgsa-s4mr3rnm0`	2024-06-14
`LegalEntity:name`	ISIM TAJ MAHAL LIMITED	eng	us_sam_exclusions	`usgsa-s4mrvrpvk`	2025-02-20
`Organization:name`	isim taj mahal limited	eng	us_ofac_sdn	`ofac-25445`	2023-04-20
`Company:notes`	Malta corporate registry data is current through 2016		ext_icij_offshoreleaks	`icijol-55035181`	2025-12-30
`Company:opencorporatesUrl`	https://opencorporates.com/companies/mt/C41660		opencorporates	`oc-companies-mt-c41660`	2024-02-15
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-25445`	2025-06-02
`Company:publisher`	Paradise Papers - Malta corporate registry		ext_icij_offshoreleaks	`icijol-55035181`	2025-12-30
`Company:registrationNumber`	C41660		ext_icij_offshoreleaks	`icijol-55035181`	2025-12-30
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25445		us_ofac_sdn	`ofac-25445`	2023-04-20
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/55035181		ext_icij_offshoreleaks	`icijol-55035181`	2025-12-30
`Company:status`	Subject to UN/EU Sanctions		ext_icij_offshoreleaks	`icijol-55035181`	2025-12-30
`Organization:topics`	sanction		us_ofac_sdn	`ofac-25445`	2023-04-20
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvrpvk`	2025-12-29
`Organization:topics`	sanction		us_trade_csl	`ofac-25445`	2025-12-30
`Company:topics`	corp.offshore		ext_icij_offshoreleaks	`icijol-55035181`	2025-12-30
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3rnm0`	2025-12-29
`LegalEntity:uniqueEntityId`	UTQKMM9BFJY5	eng	us_sam_exclusions	`usgsa-s4mrvrpvk`	2025-02-20
`LegalEntity:uniqueEntityId`	FYMVPNXB8NA5	eng	us_sam_exclusions	`usgsa-s4mr3rnm0`	2024-12-03

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