Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ISIM ATR LIMITED · ISIM SAT 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 | [sources] | |||
| Unique Entity ID | HU63D765QHG3 · UTS5JPWB5R73 | [sources] | |||
| Status | Subject to UN/EU Sanctions | [sources] | |||
| Address | 147/1 ST. LUCIA STREET, VALLETTA, VLT, 1185, MLT · 147/1, ST. LUCIA STREET, VALLETTA, MLT · 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 | |||
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, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
ofac-25446 · oc-companies-mt-c34477 · usgsa-s4mrvrpvl · icijol-55027199 · usgsa-s4mr3rnlw · ch-seco-10159For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 147/1, St. Lucia Street, Valletta | Malta | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| JAMSHID KHALILI | judicial representative of | - | - | |
| NARENDRA KUMAR | judicial representative of | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| JAMSHID KHALILI | legal representative of | - | - | |
| NARENDRA KUMAR | director of | - | - | |
| JAMSHID KHALILI | director of | - | - | |
| NARENDRA KUMAR | legal representative of | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ISI MARITIME LIMITED Sanctioned entity | - | - | - | |