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MARBLE SHIPPING LTD

Offshore · Sanctioned entity

MARBLE SHIPPING LTD is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	MALSHIP SHIPPING AGENCY LTD. · MARBLE SHIPPING LTD · Marble Shipping Limited (Malta) · marble shipping ltd				[sources]
Incorporation date	2007-07-25				[sources]
Jurisdiction	Malta				[sources]
Country	Malta				[sources]
ICIJ ID	55035501 · 56082066				[sources]
ID Number	`C 41949`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`C41949` · `FLD9DYV4K325`				[sources]
Status	Subject to UN/EU Sanctions				[sources]
Address	143/1 TOWER ROAD, SLIEMA, MLT · 143/1 Tower Road, Sliema				[sources]
Publishing source	Paradise Papers - Malta corporate registry				[sources]
Source link	offshoreleaks.icij.org · offshoreleaks.icij.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

Registration No. C 41949

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

Marble Shipping Limited (Malta) is owned by IRISL.

— 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

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	-	-

Assets and shares
Asset	Percentage held	Start date	End date
TEU FEEDER LTD	-	-	-

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
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-
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	2013-12-20	2016-01-17

Data sources

US SAM Procurement Exclusions120,096

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

United States · GSA

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 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 OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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: ofac-25483 · oc-companies-mt-c41949 · icijol-56082066 · ch-seco-10367 · usgsa-s4mr3rjk8 · icijol-55035501

For experts: raw data explorer

Factsheet Descriptions Data sources

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