Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ESLAMI, Mansour · Eslami Mansour · MANSOUR ESLAMI · Mansour Eslami | [sources] | |||
Birth date | · | [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 | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
ofac-25486
· icijol-56094916
· usgsa-s4mr3rh32
· ch-seco-11054
· icijol-56045616
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
MALSHIP SHIPPING AGENCY LTD | - | - | - | |
ROYAL-MED SHIPPING AGENCY LTD | - | - | - | |
MODALITY LIMITED | - | - | - |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
MARANER HOLDINGS LIMITED Sanctioned entity | judicial representative of | - | - | |
IRISL (MALTA) LIMITED Sanctioned entity | judicial representative of | - | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
IRISL (MALTA) LIMITED Sanctioned entity | secretary of | - | - | |
MARANER HOLDINGS LIMITED Sanctioned entity | secretary of | - | - | |
IRISL (MALTA) LIMITED Sanctioned entity | director of | - | - | |
MARANER HOLDINGS LIMITED Sanctioned entity | director of | - | - | |
MARANER HOLDINGS LIMITED Sanctioned entity | legal representative of | - | - | |
IRISL (MALTA) LIMITED Sanctioned entity | legal representative of | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
IRISL (MALTA) LIMITED Sanctioned entity | related-to | - | - |