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SINA SHIPPING COMPANY LIMITED

Offshore · Sanctioned entity

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

Type	Company				[sources]
Name	SINA SHIPPING COMPANY LIMITED				[sources]
Incorporation date	2008-04-08				[sources]
Jurisdiction	Malta				[sources]
Country	Malta				[sources]
ICIJ ID	55037749				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`C43972` · `J8Z1K8N8JSY9`				[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	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

Malta corporate registry data is current through 2016

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

Telephone (356)(21241232)

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Relationships

Address
Full address	Country
198 Old Bakery Street, VLT 1455 Valletta	Malta

Agents
Agent	Role	Start date	End date
GHOLAMALI ESFANDIARI	judicial representative of	-	-
SHAHRYAR SASANIAN	judicial representative of	-	-

Directors
Director	Role	Start date	End date
GHOLAMALI ESFANDIARI	director of	-	-
GHOLAMALI ESFANDIARI	legal representative of	-	-
SHAHRYAR SASANIAN	legal representative of	-	-
SHAHRYAR SASANIAN	director of	-	-

Owners
Owner	Percentage held	Start date	End date
ASAN SHIPPING ENTERPRISE LIMITED	-	-	-
NATIONAL IRANIAN TANKER COMPANY	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

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)20,986

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

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

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

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

OpenCorporates866

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

External dataset · OpenCorporates.com · non-official source

Source data IDs: oc-companies-mt-c43972 · icijol-55037749 · ofac-15140 · usgsa-s4mr3r9t8

For experts: raw data explorer

Factsheet Descriptions Data sources

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