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Canonical ID: NK-knDGNQJkR4BaqiXvoCyPzR · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 147/1, ST. LUCIA STREET, VALLETTA, MLT | eng | us_sam_exclusions | usgsa-s4mrvrpvl | |||
LegalEntity:address | 147/1 ST. LUCIA STREET, VALLETTA, VLT, 1185, MLT | eng | us_sam_exclusions | usgsa-s4mr3rnlw | |||
Organization:address | 147/1, St. Lucia Street, Valletta | eng | us_ofac_sdn | ofac-25446 | |||
Organization:addressEntity | addr-4bf9af03bd0bdf41b5b1b658e13658cf3eccff8b | eng | us_ofac_sdn | ofac-25446 | |||
LegalEntity:country | mt | eng | us_sam_exclusions | usgsa-s4mr3rnlw | |||
Company:country | mt | ext_icij_offshoreleaks | icijol-55027199 | ||||
Organization:country | mt | eng | us_ofac_sdn | ofac-25446 | |||
LegalEntity:country | mt | eng | us_sam_exclusions | usgsa-s4mrvrpvl | |||
LegalEntity:createdAt | 2011-12-20 | eng | us_sam_exclusions | usgsa-s4mr3rnlw | |||
LegalEntity:createdAt | 2025-02-18 | eng | us_sam_exclusions | usgsa-s4mrvrpvl | |||
Company:icijId | 55027199 | ext_icij_offshoreleaks | icijol-55027199 | ||||
Company:id | 3fcc0aaec04e5a4b8e87139d115635db51934783 | ext_icij_offshoreleaks | icijol-55027199 | ||||
Company:id | 5761098b6241541f0530b5c25bc730937deec8a9 | opencorporates | oc-companies-mt-c34477 | ||||
LegalEntity:id | 5c223bfa90f414b463e41776659e2c328c3e8395 | eng | us_sam_exclusions | usgsa-s4mr3rnlw | |||
Organization:id | fcb93cfa230037af0904f33990497e26a90f3b35 | us_trade_csl | ofac-25446 | ||||
Organization:id | 373294a4031a98f9bc83d17d94258806645b0942 | eng | us_ofac_sdn | ofac-25446 | |||
LegalEntity:id | 3849d4bad3331e79b22410e15fb7cb0bad8d75c6 | eng | us_sam_exclusions | usgsa-s4mrvrpvl | |||
Organization:idNumber | C34477 | eng | us_ofac_sdn | ofac-25446 | |||
Company:incorporationDate | 2004-08-19 | ext_icij_offshoreleaks | icijol-55027199 | ||||
Company:jurisdiction | mt | ext_icij_offshoreleaks | icijol-55027199 | ||||
Organization:name | isim atr limited | eng | us_ofac_sdn | ofac-25446 | |||
LegalEntity:name | ISIM SAT LIMITED | eng | us_sam_exclusions | usgsa-s4mr3rnlw | |||
LegalEntity:name | ISIM ATR LIMITED | eng | us_sam_exclusions | usgsa-s4mrvrpvl | |||
Company:name | ISIM ATR LIMITED | ext_icij_offshoreleaks | icijol-55027199 | ||||
Organization:name | ISIM ATR LIMITED | us_trade_csl | ofac-25446 | ||||
Company:notes | Malta corporate registry data is current through 2016 | ext_icij_offshoreleaks | icijol-55027199 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/mt/C34477 | opencorporates | oc-companies-mt-c34477 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-25446 | |||
Company:publisher | Paradise Papers - Malta corporate registry | ext_icij_offshoreleaks | icijol-55027199 | ||||
Company:registrationNumber | C34477 | ext_icij_offshoreleaks | icijol-55027199 | ||||
Company:sourceUrl | https://offshoreleaks.icij.org/nodes/55027199 | ext_icij_offshoreleaks | icijol-55027199 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25446 | eng | us_ofac_sdn | ofac-25446 | |||
Company:status | Subject to UN/EU Sanctions | ext_icij_offshoreleaks | icijol-55027199 | ||||
Organization:topics | sanction | us_trade_csl | ofac-25446 | ||||
Company:topics | corp.offshore | ext_icij_offshoreleaks | icijol-55027199 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rnlw | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-25446 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvrpvl | |||
LegalEntity:uniqueEntityId | HU63D765QHG3 | eng | us_sam_exclusions | usgsa-s4mr3rnlw | |||
LegalEntity:uniqueEntityId | UTS5JPWB5R73 | eng | us_sam_exclusions | usgsa-s4mrvrpvl | |||