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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | KERMAN SHIPPING COMPANY LIMITED · Kerman Shipping Company Ltd · kerman shipping company limited | [sources] | |||
| Incorporation date | [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 · 143/1 Tower Road, Sliema, SLM1604, Malta | [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 | |||
C37423, Incorporated in Malta in 2005; IMO number: 9209350.
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.
Malta corporate registry data is current through 2016
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The record has been enriched with data from the following external databases:
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
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
icijol-55030473 · ch-seco-10243 · ofac-25482 · oc-companies-mt-c37423For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 Sanctioned entity | related-to | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Islamic Republic Of Iran Shipping Lines Sanctioned entity | - | - | - | |