Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | ASAN SHIPPING ENTERPRISE LIMITED | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | Malta | [sources] | |||
Country | Malta | [sources] | |||
Registration number | C43965 | [sources] | |||
ICIJ ID | 55037741 · 56082396 | [sources] | |||
OpenCorporates URL | opencorporates.com | [sources] | |||
Address | 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 changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
External dataset · International Consortium of Investigative Journalists (ICIJ) · non-official source
ofac-15136
· icijol-55037741
· oc-companies-mt-c43965
· icijol-56082396
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
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 | |
SIMA SHIPPING COMPANY LIMITED | - | - | - | |
SINA SHIPPING COMPANY LIMITED | - | - | - | |
SEPID SHIPPING COMPANY LIMITED | - | - | - | |
SARV SHIPPING COMPANY LIMITED | - | - | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
MOHAMMAD SOURI | director of · legal representative of | - | - | |
SHAHRYAR SASANIAN | director of · legal representative of | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
MOHAMMAD SOURI | - | - | - | |
NATIONAL IRANIAN TANKER COMPANY PRIVATE JOINT STOCK | - | - | - | |
NATIONAL IRANIAN TANKER COMPANY | - | - | - |