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GHOLAMALI ESFANDIARI

Sanction-linked entity

GHOLAMALI ESFANDIARI is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	GHOLAMALI ESFANDIARI				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
ICIJ ID	56104994				[sources]
Status	not available				[sources]
Publishing source	Paradise Papers - Malta corporate registry				[sources]
Source link	offshoreleaks.icij.org				[sources]
Last change	2023-12-22	Last processed	2024-10-21	First seen	2023-07-26

Descriptions

Malta corporate registry data is current through 2016

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

Relationships

Data sources

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

Graph-based entity tagging63,550

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Descriptions Data sources

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

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Clients
Client	Role	Start date	End date
SINA SHIPPING COMPANY LIMITED	judicial representative of	-	-
SIMA SHIPPING COMPANY LIMITED	judicial representative of	-	-

Directorships
Organization	Role	Start date	End date
SIMA SHIPPING COMPANY LIMITED	legal representative of	-	-
SINA SHIPPING COMPANY LIMITED	legal representative of	-	-
SIMA SHIPPING COMPANY LIMITED	director of	-	-
SINA SHIPPING COMPANY LIMITED	director of	-	-