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ESLAMI, Mansour

Sanctioned entity

ESLAMI, Mansour is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ESLAMI, Mansour · Eslami Mansour · MANSOUR ESLAMI · Mansour Eslami				[sources]
Birth date	1965-01-21 · 1965-01-31				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran · Malta				[sources]
First name	MANSOUR · Mansour				[sources]
ICIJ ID	56045616 · 56094916				[sources]
Last name	ESLAMI · Eslami				[sources]
Passport number	`H37045909`				[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

Managing Director of sanctioned IRISL Malta Limited, alias Royal Med Shipping Company.

— 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

Assets and shares
Asset	Percentage held	Start date	End date
ROYAL-MED SHIPPING AGENCY LTD	-	-	-
MALSHIP SHIPPING AGENCY LTD	-	-	-
MODALITY LIMITED	-	-	-

Clients
Client	Role	Start date	End date
IRISL (MALTA) LIMITED	judicial representative of	-	-
MARANER HOLDINGS LIMITED	judicial representative of	-	-

Directorships
Organization	Role	Start date	End date
MARANER HOLDINGS LIMITED	director of	-	-
MARANER HOLDINGS LIMITED	legal representative of	-	-
IRISL (MALTA) LIMITED	secretary of	-	-
IRISL (MALTA) LIMITED	legal representative of	-	-
IRISL (MALTA) LIMITED	director of	-	-
MARANER HOLDINGS LIMITED	secretary of	-	-

Identifications
Document number	Country	Type	Start date	End date
`H37045909`	Iran	Passport	-	-

Linked to
Object	Role	Start date	End date
IRISL (MALTA) LIMITED	related-to	-	-

Sanctions
Authority	Program	Start date	End date
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	-	2014-10-17
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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 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

Source data IDs: icijol-56094916 · icijol-56045616 · ofac-25486 · usgsa-s4mr3rh32 · ch-seco-11054

For experts: raw data explorer

Factsheet Descriptions Data sources

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Assets and shares
Asset	Percentage held	Start date	End date
ROYAL-MED SHIPPING AGENCY LTD	-	-	-
MALSHIP SHIPPING AGENCY LTD	-	-	-
MODALITY LIMITED	-	-	-

Clients
Client	Role	Start date	End date
IRISL (MALTA) LIMITED	judicial representative of	-	-
MARANER HOLDINGS LIMITED	judicial representative of	-	-

Directorships
Organization	Role	Start date	End date
MARANER HOLDINGS LIMITED	director of	-	-
MARANER HOLDINGS LIMITED	legal representative of	-	-
IRISL (MALTA) LIMITED	secretary of	-	-
IRISL (MALTA) LIMITED	legal representative of	-	-
IRISL (MALTA) LIMITED	director of	-	-
MARANER HOLDINGS LIMITED	secretary of	-	-

Identifications
Document number	Country	Type	Start date	End date
`H37045909`	Iran	Passport	-	-

Linked to
Object	Role	Start date	End date
IRISL (MALTA) LIMITED	related-to	-	-

Sanctions
Authority	Program	Start date	End date
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	-	2014-10-17
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-