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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BUSHEHR SHIPPING COMPANY LIMITED · Bushehr Shipping Company Limited · bushehr shipping company limited | [sources] | |||
| Other name | Bimeh Iran | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Malta | [sources] | |||
| Country | Iran · Malta | [sources] | |||
| ICIJ ID | 55030472 | [sources] | |||
| ID Number | C 37422 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | C37422 | [sources] | |||
| Status | Subject to UN/EU Sanctions | [sources] | |||
| Address | 143/1 Tower Road Sliema, Slm, 1604, Malta · 143/1 Tower Road, Sliema · Tehran, c/o Hafiz Darya Shipping Company, No. 60, Ehteshamiyeh Square, 7th Neyestan Street, Pasdaran Avenue, Iran | [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 No. C 37422; IMO number 9270658.
Bushehr Shipping Company Limited is owned by IRISL.
Malta corporate registry data is current through 2016
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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, reexports, or transfers of items.
United States · ITA
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
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
ch-seco-9794 · icijol-55030472 · oc-companies-mt-c37422 · ofac-25481For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| AHMAD SARKANDI | judicial representative of | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| AHMAD SARKANDI | director of | - | - | |
| AHMAD SARKANDI | 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 | |
| Islamic Republic Of Iran Shipping Lines Sanctioned entity | - | - | - | |