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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SEPID SHIPPING COMPANY LIMITED | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Malta | [sources] | |||
| Country | Malta | [sources] | |||
| ICIJ ID | 55037748 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | C43971 · WWKPPC3MB263 | [sources] | |||
| Unique Entity ID | WWKPPC3MB263 | [sources] | |||
| Address | 198 OLD BAKERY STREET, VALLETTA, VLT 1455, MLT · 198 Old Bakery Street, VLT 1455 Valletta | [sources] | |||
| Publishing source | Paradise Papers - Malta corporate registry | [sources] | |||
| Source link | offshoreleaks.icij.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Malta corporate registry data is current through 2016
Telephone (356)(21241232)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners
External dataset · ICIJ · non-official source
icijol-55037748 · ofac-15138 · oc-companies-mt-c43971 · usgsa-s4mr3r9m4For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 198 Old Bakery Street, VLT 1455 Valletta | Malta | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| SHAHRYAR SASANIAN | judicial representative of | - | - | |
| ALIREZA ESFANDIARI | judicial representative of | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| SHAHRYAR SASANIAN | legal representative of | - | - | |
| ALIREZA ESFANDIARI | director of | - | - | |
| ALIREZA ESFANDIARI | legal representative of | - | - | |
| SHAHRYAR SASANIAN | director of | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| NATIONAL IRANIAN TANKER COMPANY Sanctioned entity | - | - | - | |
| ASAN SHIPPING ENTERPRISE LIMITED Sanctioned entity | - | - | - | |