| NK-knDGNQJkR4BaqiXvoCyPzR | | Organization:address | | 147/1, St. Lucia Street, Valletta | eng | us_ofac_sdn | | ofac-25446 | |
| NK-knDGNQJkR4BaqiXvoCyPzR | | LegalEntity:addressEntity | | addr-7661d25001fbd9d2358a2fb7944146396cfcbce7 | | ch_seco_sanctions | | ch-seco-10159 | |
| NK-knDGNQJkR4BaqiXvoCyPzR | | Organization:addressEntity | | addr-4bf9af03bd0bdf41b5b1b658e13658cf3eccff8b | eng | us_ofac_sdn | | ofac-25446 | |
| NK-knDGNQJkR4BaqiXvoCyPzR | | Company:country | | mt | | ext_icij_offshoreleaks | | icijol-55027199 | |
| NK-knDGNQJkR4BaqiXvoCyPzR | | Organization:country | | mt | eng | us_ofac_sdn | | ofac-25446 | |
| NK-knDGNQJkR4BaqiXvoCyPzR | | LegalEntity:createdAt | | 2016-01-17 | | ch_seco_sanctions | | ch-seco-10159 | |
| NK-knDGNQJkR4BaqiXvoCyPzR | | Company:icijId | | 55027199 | | ext_icij_offshoreleaks | | icijol-55027199 | |
| NK-knDGNQJkR4BaqiXvoCyPzR | | Organization:id | | fcb93cfa230037af0904f33990497e26a90f3b35 | | us_trade_csl | | ofac-25446 | |
| NK-knDGNQJkR4BaqiXvoCyPzR | | Company:id | | cb3866db25af51c3be496d9998a1d7d05202b65c | | ext_icij_offshoreleaks | | icijol-55027199 | |
| NK-knDGNQJkR4BaqiXvoCyPzR | | Company:id | | 333d6c660db25a56d57cccf42c4f4c91fb2fba3e | | ext_icij_offshoreleaks | | icijol-55027199 | |
| NK-knDGNQJkR4BaqiXvoCyPzR | | Company:id | | 5761098b6241541f0530b5c25bc730937deec8a9 | | opencorporates | | oc-companies-mt-c34477 | |
| NK-knDGNQJkR4BaqiXvoCyPzR | | LegalEntity:id | | 7722d914bb533a72fdd688bf0e3490acbb7c42b8 | | ch_seco_sanctions | | ch-seco-10159 | |
| NK-knDGNQJkR4BaqiXvoCyPzR | | Organization:id | | d836d9eda2ac7556eea8242af667fedcc3ab64e8 | eng | us_ofac_sdn | | ofac-25446 | |
| NK-knDGNQJkR4BaqiXvoCyPzR | | Organization:idNumber | | C34477 | eng | us_ofac_sdn | | ofac-25446 | |
| NK-knDGNQJkR4BaqiXvoCyPzR | | Company:incorporationDate | | 2004-08-19 | | ext_icij_offshoreleaks | | icijol-55027199 | |
| NK-knDGNQJkR4BaqiXvoCyPzR | | Company:jurisdiction | | mt | | ext_icij_offshoreleaks | | icijol-55027199 | |
| NK-knDGNQJkR4BaqiXvoCyPzR | | LegalEntity:modifiedAt | | 2016-01-17 | | ch_seco_sanctions | | ch-seco-10159 | |
| NK-knDGNQJkR4BaqiXvoCyPzR | | LegalEntity:name | | Isim Atr Limited | | ch_seco_sanctions | | ch-seco-10159 | |
| NK-knDGNQJkR4BaqiXvoCyPzR | | Company:name | | ISIM ATR LIMITED | | ext_icij_offshoreleaks | | icijol-55027199 | |
| NK-knDGNQJkR4BaqiXvoCyPzR | | Organization:name | | ISIM ATR LIMITED | | us_trade_csl | | ofac-25446 | |
| NK-knDGNQJkR4BaqiXvoCyPzR | | Organization:name | | isim atr limited | eng | us_ofac_sdn | | ofac-25446 | |
| NK-knDGNQJkR4BaqiXvoCyPzR | | Company:notes | | Malta corporate registry data is current through 2016 | | ext_icij_offshoreleaks | | icijol-55027199 | |
| NK-knDGNQJkR4BaqiXvoCyPzR | | LegalEntity:notes | | Registration number C 34477. | | ch_seco_sanctions | | ch-seco-10159 | |
| NK-knDGNQJkR4BaqiXvoCyPzR | | LegalEntity:notes | | 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. | | ch_seco_sanctions | | ch-seco-10159 | |
| NK-knDGNQJkR4BaqiXvoCyPzR | | Company:opencorporatesUrl | | https://opencorporates.com/companies/mt/C34477 | | opencorporates | | oc-companies-mt-c34477 | |
| NK-knDGNQJkR4BaqiXvoCyPzR | | Company:publisher | | Paradise Papers - Malta corporate registry | | ext_icij_offshoreleaks | | icijol-55027199 | |
| NK-knDGNQJkR4BaqiXvoCyPzR | | Company:registrationNumber | | C34477 | | ext_icij_offshoreleaks | | icijol-55027199 | |
| NK-knDGNQJkR4BaqiXvoCyPzR | | Company:sourceUrl | | https://api.graph.opensanctions.org/entities/icijol-55027199 | | ext_icij_offshoreleaks | | icijol-55027199 | |
| NK-knDGNQJkR4BaqiXvoCyPzR | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25446 | eng | us_ofac_sdn | | ofac-25446 | |
| NK-knDGNQJkR4BaqiXvoCyPzR | | Company:sourceUrl | | https://offshoreleaks.icij.org/nodes/55027199 | | ext_icij_offshoreleaks | | icijol-55027199 | |
| NK-knDGNQJkR4BaqiXvoCyPzR | | Company:status | | Subject to UN/EU Sanctions | | ext_icij_offshoreleaks | | icijol-55027199 | |
| NK-knDGNQJkR4BaqiXvoCyPzR | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-25446 | |
| NK-knDGNQJkR4BaqiXvoCyPzR | | Company:topics | | corp.offshore | | ext_icij_offshoreleaks | | icijol-55027199 | |
| NK-knDGNQJkR4BaqiXvoCyPzR | | Organization:topics | | sanction | | us_trade_csl | | ofac-25446 | |
