Statements: SARV SHIPPING COMPANY LIMITED

Canonical ID: NK-Xoy4knwrxD8zh6dDHXYiDu · 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, Valletta, VLT 1455	eng	us_ofac_sdn	`ofac-15137`	2026-01-26
`LegalEntity:address`	198 OLD BAKERY STREET, VALLETTA, VLT 1455	eng	us_sam_exclusions	`usgsa-s4mr3r9m3`	2025-12-29
`Organization:addressEntity`	`addr-725d386897e92823ffff7bcdedb03afad29c7d76`		us_ofac_sdn	`ofac-15137`	2026-01-26
`Organization:country`	mt		us_ofac_sdn	`ofac-15137`	2023-04-20
`Company:country`	mt		ext_icij_offshoreleaks	`icijol-55037745`	2025-12-30
`LegalEntity:country`	mt		us_sam_exclusions	`usgsa-s4mr3r9m3`	2024-06-14
`LegalEntity:createdAt`	2012-07-12		us_sam_exclusions	`usgsa-s4mr3r9m3`	2024-06-14
`Company:icijId`	55037745		ext_icij_offshoreleaks	`icijol-55037745`	2025-12-30
`LegalEntity:id`	9093e3fa1dd1829ceeee6e05830deea90aaa6db8		us_sam_exclusions	`usgsa-s4mr3r9m3`	2026-01-06
`Company:id`	3f920dcd4a4adafbe602d396c5da97fa2ed2cc31		opencorporates	`oc-companies-mt-c43969`	2023-08-22
`Company:id`	60b38608732cc7b67a2ae2e6e1670c6b35c822a2		ext_icij_offshoreleaks	`icijol-55037745`	2026-01-10
`Organization:id`	ba11eb443d1317985c8acbabb596e8e79113d1f7		us_ofac_sdn	`ofac-15137`	2026-01-26
`Organization:id`	64a15f5f23afe6417462c36491d949f988596933		us_trade_csl	`ofac-15137`	2026-01-06
`Company:incorporationDate`	2008-04-08		ext_icij_offshoreleaks	`icijol-55037745`	2025-12-30
`Company:jurisdiction`	mt		ext_icij_offshoreleaks	`icijol-55037745`	2025-12-30
`LegalEntity:name`	SARV SHIPPING COMPANY LIMITED	eng	us_sam_exclusions	`usgsa-s4mr3r9m3`	2024-06-14
`Organization:name`	SARV SHIPPING COMPANY LIMITED	eng	us_ofac_sdn	`ofac-15137`	2023-04-20
`Organization:name`	SARV SHIPPING COMPANY LIMITED		us_trade_csl	`ofac-15137`	2024-05-07
`Company:name`	SARV SHIPPING COMPANY LIMITED		ext_icij_offshoreleaks	`icijol-55037745`	2025-12-30
`Organization:notes`	Telephone (356)(21241232)	eng	us_ofac_sdn	`ofac-15137`	2023-04-20
`Company:notes`	Malta corporate registry data is current through 2016		ext_icij_offshoreleaks	`icijol-55037745`	2025-12-30
`Company:opencorporatesUrl`	https://opencorporates.com/companies/mt/C43969		opencorporates	`oc-companies-mt-c43969`	2023-08-22
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-15137`	2025-06-02
`Company:publisher`	Paradise Papers - Malta corporate registry		ext_icij_offshoreleaks	`icijol-55037745`	2025-12-30
`Company:registrationNumber`	C43969		ext_icij_offshoreleaks	`icijol-55037745`	2025-12-30
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/55037745		ext_icij_offshoreleaks	`icijol-55037745`	2025-12-30
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15137		us_ofac_sdn	`ofac-15137`	2023-04-20
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3r9m3`	2025-12-29
`Company:topics`	corp.offshore		ext_icij_offshoreleaks	`icijol-55037745`	2025-12-30
`Organization:topics`	sanction		us_ofac_sdn	`ofac-15137`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-15137`	2025-12-30
`LegalEntity:uniqueEntityId`	EF1ZTMLD9MX3	eng	us_sam_exclusions	`usgsa-s4mr3r9m3`	2024-12-03

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