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KERMAN SHIPPING COMPANY LIMITED

Offshore · Sanctioned entity

KERMAN SHIPPING COMPANY LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	KERMAN SHIPPING COMPANY LIMITED · Kerman Shipping Company Ltd · kerman shipping company limited				[sources]
Incorporation date	2005-11-30				[sources]
Jurisdiction	Malta				[sources]
Country	Malta				[sources]
ICIJ ID	55030473				[sources]
ID Number	`C 37423`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`C37423`				[sources]
Status	Subject to UN/EU Sanctions				[sources]
Address	143/1 Tower Road, Sliema				[sources]
Publishing source	Paradise Papers - Malta corporate registry				[sources]
Source link	offshoreleaks.icij.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

C37423, Incorporated in Malta in 2005; IMO number: 9209350.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Kerman Shipping Company Ltd is a wholly-owned subsidiary of IRISL. Located at the same address in Malta as Woking Shipping Investments Ltd and the companies it owns.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Malta corporate registry data is current through 2016

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Relationships

Address
Full address	Country
143 Tower Road, Sliema, 1604, Malta · 143/1 Tower Road Sliema, Slm, 1604, Malta · 143/1 Tower Road, Sliema, SLM1604, Malta · 143/1 Tower Road, Sliema, Slm 1604, Malta	Malta
143/1 Tower Road, Sliema	Malta

Agents
Agent	Role	Start date	End date
AHMAD SARKANDI	judicial representative of	-	-

Directors
Director	Role	Start date	End date
AHMAD SARKANDI	director of	-	-
AHMAD SARKANDI	legal representative of	-	-

Linked to
Object	Role	Start date	End date
Islamic Republic Of Iran Shipping Lines	related-to	-	-

Owners
Owner	Percentage held	Start date	End date
Islamic Republic Of Iran Shipping Lines	-	-	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	-	2015-05-12
Office of Foreign Assets Control	SDN List	-	-

Data sources

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

External databases

The record has been enriched with data from the following external databases:

OpenCorporates873

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

ICIJ Offshore Leaks Database24,744

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

Source data IDs: ch-seco-10243 · oc-companies-mt-c37423 · ofac-25482 · icijol-55030473

For experts: raw data explorer

Factsheet Descriptions Data sources

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