Statements: ISIM SAT LIMITED

Canonical ID: NK-knDGNQJkR4BaqiXvoCyPzR · 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
`LegalEntity:address`	147/1 ST. LUCIA STREET, VALLETTA, VLT, 1185	eng	us_sam_exclusions	`usgsa-s4mr3rnlw`	2025-12-29
`LegalEntity:address`	147/1, ST. LUCIA STREET, VALLETTA	eng	us_sam_exclusions	`usgsa-s4mrvrpvl`	2025-12-29
`Organization:address`	147/1, St. Lucia Street, Valletta	eng	us_ofac_sdn	`ofac-25446`	2023-11-17
`Organization:addressEntity`	`addr-4bf9af03bd0bdf41b5b1b658e13658cf3eccff8b`		us_ofac_sdn	`ofac-25446`	2023-11-02
`Organization:country`	mt		us_ofac_sdn	`ofac-25446`	2023-04-20
`LegalEntity:country`	mt		us_sam_exclusions	`usgsa-s4mrvrpvl`	2025-02-20
`Company:country`	mt		ext_icij_offshoreleaks	`icijol-55027199`	2025-12-30
`LegalEntity:country`	mt		us_sam_exclusions	`usgsa-s4mr3rnlw`	2024-06-14
`LegalEntity:createdAt`	2011-12-20		us_sam_exclusions	`usgsa-s4mr3rnlw`	2024-06-14
`LegalEntity:createdAt`	2025-02-18		us_sam_exclusions	`usgsa-s4mrvrpvl`	2025-02-20
`Company:icijId`	55027199		ext_icij_offshoreleaks	`icijol-55027199`	2025-12-30
`Company:id`	3fcc0aaec04e5a4b8e87139d115635db51934783		ext_icij_offshoreleaks	`icijol-55027199`	2026-01-10
`Organization:id`	e77a0bcc4bdf0d51191d04ef274d1ab9f888e7ae		us_ofac_sdn	`ofac-25446`	2026-01-06
`Company:id`	5761098b6241541f0530b5c25bc730937deec8a9		opencorporates	`oc-companies-mt-c34477`	2026-01-06
`Organization:id`	fcb93cfa230037af0904f33990497e26a90f3b35		us_trade_csl	`ofac-25446`	2026-01-06
`LegalEntity:id`	3f5336a5230f3e3900b7b1155473c6098f9099bd		us_sam_exclusions	`usgsa-s4mrvrpvl`	2026-01-06
`LegalEntity:id`	367facf683f09c6bb5b3bf040e6109dd1f5bf3d4		us_sam_exclusions	`usgsa-s4mr3rnlw`	2026-01-06
`Organization:idNumber`	C34477	eng	us_ofac_sdn	`ofac-25446`	2024-03-05
`Company:incorporationDate`	2004-08-19		ext_icij_offshoreleaks	`icijol-55027199`	2025-12-30
`Company:jurisdiction`	mt		ext_icij_offshoreleaks	`icijol-55027199`	2025-12-30
`LegalEntity:name`	ISIM ATR LIMITED	eng	us_sam_exclusions	`usgsa-s4mrvrpvl`	2025-02-20
`Organization:name`	ISIM ATR LIMITED		us_trade_csl	`ofac-25446`	2024-05-07
`LegalEntity:name`	ISIM SAT LIMITED	eng	us_sam_exclusions	`usgsa-s4mr3rnlw`	2024-06-14
`Organization:name`	isim atr limited	eng	us_ofac_sdn	`ofac-25446`	2023-04-20
`Company:name`	ISIM ATR LIMITED		ext_icij_offshoreleaks	`icijol-55027199`	2025-12-30
`Company:notes`	Malta corporate registry data is current through 2016		ext_icij_offshoreleaks	`icijol-55027199`	2025-12-30
`Company:opencorporatesUrl`	https://opencorporates.com/companies/mt/C34477		opencorporates	`oc-companies-mt-c34477`	2026-01-06
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-25446`	2025-06-02
`Company:publisher`	Paradise Papers - Malta corporate registry		ext_icij_offshoreleaks	`icijol-55027199`	2025-12-30
`Company:registrationNumber`	C34477		ext_icij_offshoreleaks	`icijol-55027199`	2025-12-30
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25446		us_ofac_sdn	`ofac-25446`	2023-04-20
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/55027199		ext_icij_offshoreleaks	`icijol-55027199`	2025-12-30
`Company:status`	Subject to UN/EU Sanctions		ext_icij_offshoreleaks	`icijol-55027199`	2025-12-30
`Company:topics`	corp.offshore		ext_icij_offshoreleaks	`icijol-55027199`	2025-12-30
`Organization:topics`	sanction		us_ofac_sdn	`ofac-25446`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-25446`	2025-12-30
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvrpvl`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3rnlw`	2025-12-29
`LegalEntity:uniqueEntityId`	HU63D765QHG3	eng	us_sam_exclusions	`usgsa-s4mr3rnlw`	2024-12-03
`LegalEntity:uniqueEntityId`	UTS5JPWB5R73	eng	us_sam_exclusions	`usgsa-s4mrvrpvl`	2025-02-20

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