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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ISIM ATR LIMITED · ISIM SAT LIMITED · Isim Atr Limited · isim atr limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Malta | [sources] | |||
| Country | Malta | [sources] | |||
| ICIJ ID | 55027199 | [sources] | |||
| ID Number | C34477 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | C34477 · HU63D765QHG3 | [sources] | |||
| Unique Entity ID | HU63D765QHG3 | [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 | |||
Registration number C 34477.
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.
Malta corporate registry data is current through 2016
Malta corporate registry data is current through 2016
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, re-exports, or transfers of items.
United States · ITA
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:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
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
icijol-55027199 · oc-companies-mt-c34477 · ch-seco-10159 · usgsa-s4mr3rnlw · ofac-25446For 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, St. Lucia Street, Valletta | Malta | |
| 147/1 Ste Lucia Street, 1185 Valetta | - | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| NARENDRA KUMAR | judicial representative of | - | - | |
| JAMSHID KHALILI | judicial representative of | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| JAMSHID KHALILI | director of | - | - | |
| NARENDRA KUMAR | director of | - | - | |
| JAMSHID KHALILI | legal representative of | - | - | |
| NARENDRA KUMAR | 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 | - | - | - | |