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Ifold Shipping Company Limited

Offshore · Sanction-linked entity

Ifold Shipping Company Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	IFOLD SHIPPING COMPANY LIMITED · Ifold Shipping Company Limited				[sources]
Incorporation date	2006-03-10				[sources]
Jurisdiction	Malta				[sources]
Country	Malta				[sources]
ICIJ ID	55031325				[sources]
Registration number	`C38190`				[sources]
Status	Subject to UN/EU Sanctions				[sources]
Publishing source	Paradise Papers - Malta corporate registry				[sources]
Source link	offshoreleaks.icij.org				[sources]
Last change	2024-03-19	Last processed	2024-10-21	First seen	2023-04-20

IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.

Registration number C 38190 IMO number: 9386500.

Malta corporate registry data is current through 2016

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Address
Full address	Country
Dieudonnee No 1., Triq Tumas Fenech, Qormi, 19635-1114, Malta · Dieudonnee No1., Triq Tumas Fenech, Qormi, 19635-1114, Malta	Malta

Agents
Agent	Role	Start date	End date
EBRAHIM MOHAMMADNABI	judicial representative of	-	-

Directors
Director	Role	Start date	End date
EBRAHIM MOHAMMADNABI	director of · legal representative of	-	-

Linked to
Object	Role	Start date	End date
Islamic Republic Of Iran Shipping Lines	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	-	2016-01-17

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: oc-companies-mt-c38190 · icijol-55031325 · ch-seco-10070

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

Address
Full address	Country
Dieudonnee No 1., Triq Tumas Fenech, Qormi, 19635-1114, Malta · Dieudonnee No1., Triq Tumas Fenech, Qormi, 19635-1114, Malta	Malta

Agents
Agent	Role	Start date	End date
EBRAHIM MOHAMMADNABI	judicial representative of	-	-

Directors
Director	Role	Start date	End date
EBRAHIM MOHAMMADNABI	director of · legal representative of	-	-

Linked to
Object	Role	Start date	End date
Islamic Republic Of Iran Shipping Lines	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	-	2016-01-17