Statements: SARV SHIPPING COMPANY LIMITED

Canonical ID: NK-Xoy4knwrxD8zh6dDHXYiDu · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address198 OLD BAKERY STREET, VALLETTA, VLT 1455, MLTengus_sam_exclusionsusgsa-s4mr3r9m3
Organization:address198 Old Bakery Street, VLT 1455 Vallettaengus_ofac_sdnofac-15137
Organization:addressEntityaddr-e18877117eb345b0bdfe56c2d7b0f737e772f381engus_ofac_sdnofac-15137
Organization:countrymtengus_ofac_sdnofac-15137
LegalEntity:countrymtengus_sam_exclusionsusgsa-s4mr3r9m3
Company:countrymtext_icij_offshoreleaksicijol-55037745
LegalEntity:createdAt2012-07-12engus_sam_exclusionsusgsa-s4mr3r9m3
Company:icijId55037745ext_icij_offshoreleaksicijol-55037745
Company:id60b38608732cc7b67a2ae2e6e1670c6b35c822a2ext_icij_offshoreleaksicijol-55037745
LegalEntity:idb513f89e40af031b5e506599eeae5e43e09e4facengus_sam_exclusionsusgsa-s4mr3r9m3
Organization:id64a15f5f23afe6417462c36491d949f988596933us_trade_cslofac-15137
Company:id3f920dcd4a4adafbe602d396c5da97fa2ed2cc31opencorporatesoc-companies-mt-c43969
Organization:idb713e8e6edcf2729009d7d5ac4843d56518550abengus_ofac_sdnofac-15137
Company:incorporationDate2008-04-08ext_icij_offshoreleaksicijol-55037745
Company:jurisdictionmtext_icij_offshoreleaksicijol-55037745
Organization:nameSARV SHIPPING COMPANY LIMITEDus_trade_cslofac-15137
Organization:nameSARV SHIPPING COMPANY LIMITEDengus_ofac_sdnofac-15137
Company:nameSARV SHIPPING COMPANY LIMITEDext_icij_offshoreleaksicijol-55037745
LegalEntity:nameSARV SHIPPING COMPANY LIMITEDengus_sam_exclusionsusgsa-s4mr3r9m3
Organization:notesTelephone (356)(21241232)engus_ofac_sdnofac-15137
Company:notesMalta corporate registry data is current through 2016ext_icij_offshoreleaksicijol-55037745
Company:opencorporatesUrl https://opencorporates.com/companies/mt/C43969opencorporatesoc-companies-mt-c43969
Organization:programIdUS-IRANengus_ofac_sdnofac-15137
Company:publisherParadise Papers - Malta corporate registryext_icij_offshoreleaksicijol-55037745
Company:registrationNumberC43969ext_icij_offshoreleaksicijol-55037745
Company:sourceUrl https://offshoreleaks.icij.org/nodes/55037745ext_icij_offshoreleaksicijol-55037745
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15137engus_ofac_sdnofac-15137
Organization:topicssanctionengus_ofac_sdnofac-15137
Organization:topicssanctionus_trade_cslofac-15137
Company:topicscorp.offshoreext_icij_offshoreleaksicijol-55037745
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3r9m3
LegalEntity:uniqueEntityIdEF1ZTMLD9MX3engus_sam_exclusionsusgsa-s4mr3r9m3
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