Statements: IRANOHIND SHIPPING COMPANY (PJS)

Canonical ID: icijol-56000002 · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:country`	ir	ext_icij_offshoreleaks	`icijol-56000002`	2023-07-26
`LegalEntity:icijId`	56000002	ext_icij_offshoreleaks	`icijol-56000002`	2023-07-26
`LegalEntity:id`	7f5a93f028eee5033daa2caca5b48e0cd5cb8430	ann_graph_topics	`icijol-56000002`	2023-12-22
`LegalEntity:id`	bae5a31cd4f3f69f8b436b84de5a90369ff98173	ext_icij_offshoreleaks	`icijol-56000002`	2023-07-26
`LegalEntity:name`	IRANOHIND SHIPPING COMPANY (PJS)	ext_icij_offshoreleaks	`icijol-56000002`	2023-07-26
`LegalEntity:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-56000002`	2023-07-26
`LegalEntity:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-56000002`	2023-07-26
`LegalEntity:sourceUrl`	https://offshoreleaks.icij.org/nodes/56000002	ext_icij_offshoreleaks	`icijol-56000002`	2023-07-26
`LegalEntity:topics`	sanction.linked	ann_graph_topics	`icijol-56000002`	2023-12-22