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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ISIM AMIN LIMITED · ISIM SININ LIMITED · ISIM Sinin Limited · isim sinin limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Malta | [sources] | |||
| Country | Malta | [sources] | |||
| ICIJ ID | 55030488 | [sources] | |||
| ID Number | C37437 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | C37437 · EWDXPU7MRPH4 | [sources] | |||
| Unique Entity ID | EWDXPU7MRPH4 | [sources] | |||
| Status | Subject to UN/EU Sanctions | [sources] | |||
| Address | 147/1 ST. LUCIA STREET, VALLETTA, VLT, 1185, MLT · 147/1 Ste Lucia Street, 1185 Valetta · 147/1, St. Lucia Street, Valletta | [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 | |||
IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.
Registration number C 41660.
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
usgsa-s4mr3rnls · ofac-25447 · icijol-55030488 · oc-companies-mt-c37437 · ch-seco-10189For 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 | |
| 147/1 Ste Lucia Street, 1185 Valetta | - | |
| 147/1, St. Lucia Street, Valletta | Malta | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| NARENDRA KUMAR | judicial representative of | - | - | |
| JAMSHID KHALILI | judicial representative of | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| NARENDRA KUMAR | director of | - | - | |
| NARENDRA KUMAR | legal representative of | - | - | |
| JAMSHID KHALILI | director of | - | - | |
| JAMSHID KHALILI | 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 | |
| ISI MARITIME LIMITED Sanctioned entity | - | - | - | |