Search OpenSanctions

ASAN SHIPPING ENTERPRISE LIMITED

Offshore · Sanctioned entity

ASAN SHIPPING ENTERPRISE LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ASAN SHIPPING ENTERPRISE LIMITED				[sources]
Incorporation date	2008-04-07				[sources]
Jurisdiction	Malta				[sources]
Country	Malta				[sources]
ICIJ ID	55037741 · 56082396				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`C43965` · `L3VKG4JSN466`				[sources]
Address	85 ST. JOHN STREET, VALLETTA, VLT 1165, MLT · 85 St. John Street, VLT 1165 Valletta				[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

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

Telephone (356)(21241817); Fax (356)(25990640)

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

Relationships

Address
Full address	Country
85 St. John Street, VLT 1165 Valletta	Malta

Agents
Agent	Role	Start date	End date
MOHAMMAD SOURI	judicial representative of	-	-
SHAHRYAR SASANIAN	judicial representative of	-	-

Assets and shares
Asset	Percentage held	Start date	End date
SINA SHIPPING COMPANY LIMITED	-	-	-
SIMA SHIPPING COMPANY LIMITED	-	-	-
SEPID SHIPPING COMPANY LIMITED	-	-	-
SARV SHIPPING COMPANY LIMITED	-	-	-

Directors
Director	Role	Start date	End date
MOHAMMAD SOURI	legal representative of	-	-
SHAHRYAR SASANIAN	director of	-	-
SHAHRYAR SASANIAN	legal representative of	-	-
MOHAMMAD SOURI	director of	-	-

Owners
Owner	Percentage held	Start date	End date
NATIONAL IRANIAN TANKER COMPANY PRIVATE JOINT STOCK	-	-	-
MOHAMMAD SOURI	-	-	-
NATIONAL IRANIAN TANKER COMPANY	-	-	-

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

Data sources

US SAM Procurement Exclusions119,127

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

United States · GSA

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

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:

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: ofac-15136 · icijol-56082396 · usgsa-s4mr3r9m2 · oc-companies-mt-c43965 · icijol-55037741

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk