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ISI MARITIME LIMITED

Offshore · Sanctioned entity

ISI MARITIME LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ISI MARITIME LIMITED · ISI Maritime Limited (Malta) · isi maritime limited				[sources]
Incorporation date	2001-11-23				[sources]
Jurisdiction	Malta				[sources]
Country	Iran · Malta				[sources]
ICIJ ID	55021047 · 56080111				[sources]
ID Number	`C 28940`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`C28940`				[sources]
Status	Subject to UN/EU Sanctions				[sources]
Address	147/1, St. Lucia Street, Valletta				[sources]
Publishing source	Paradise Papers - Malta corporate registry				[sources]
Source link	offshoreleaks.icij.org · offshoreleaks.icij.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

Registration Nr. C 28940

— Swiss SECO Sanctions/Embargoes, 2023-04-20

ISI Maritime Limited (Malta) is wholly owned by Irano Hind Shipping Company which is in turn majority owned by IRISL. Accordingly, ISI Maritime Limited (Malta) is controlled by IRISL. Irano Hind Shipping Company is designated by the UN as owned, controlled, or acting on behalf of IRISL.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Malta corporate registry data is current through 2016

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

Malta corporate registry data is current through 2016

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

Relationships

Address
Full address	Country
147/1 St. Lucia Street, Valetta, Vlt 1185, Malta	Malta
147/1, St. Lucia Street, Valletta	Malta
c/o IranoHind Shipping Co. Ltd., Tehran, Mehrshad Street, Sedaghat St. opp. Park Mellat vali-e-asr Ave., Iran	Iran

Agents
Agent	Role	Start date	End date
JAMSHID KHALILI	judicial representative of	-	-
NARENDRA KUMAR	judicial representative of	-	-

Assets and shares
Asset	Percentage held	Start date	End date
Isim Olive Limited	-	-	-
Isim Atr Limited	-	-	-
ISIM SEA CHARIOT LIMITED	-	-	-
ISIM TAJ MAHAL LIMITED	-	-	-
Isim Sat Limited	-	-	-
ISIM SININ LIMITED	-	-	-
ISIM Amin Limited	-	-	-
ISIM SEA CRESCENT LIMITED	-	-	-
ISIM TOUR LIMITED	-	-	-

Directors
Director	Role	Start date	End date
NARENDRA KUMAR	legal representative of	-	-
NARENDRA KUMAR	director of	-	-
JAMSHID KHALILI	director of	-	-
JAMSHID KHALILI	legal representative of	-	-

Linked to
Object	Role	Start date	End date
Islamic Republic Of Iran Shipping Lines	related-to	-	-

Owners
Owner	Percentage held	Start date	End date
Islamic Republic Of Iran Shipping Lines	-	-	-
THE SHIPPING CORPORATION OF INDIA LIMITED	-	-	-
IRANOHIND SHIPPING COMPANY (PJS)	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2013-12-20	2016-01-17

Data sources

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

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

External databases

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

OpenCorporates866

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: icijol-56080111 · icijol-55021047 · ch-seco-10207 · oc-companies-mt-c28940 · ofac-25444

For experts: raw data explorer

Factsheet Descriptions Data sources

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Address
Full address	Country
147/1 St. Lucia Street, Valetta, Vlt 1185, Malta	Malta
147/1, St. Lucia Street, Valletta	Malta
c/o IranoHind Shipping Co. Ltd., Tehran, Mehrshad Street, Sedaghat St. opp. Park Mellat vali-e-asr Ave., Iran	Iran

Agents
Agent	Role	Start date	End date
JAMSHID KHALILI	judicial representative of	-	-
NARENDRA KUMAR	judicial representative of	-	-

Assets and shares
Asset	Percentage held	Start date	End date
Isim Olive Limited	-	-	-
Isim Atr Limited	-	-	-
ISIM SEA CHARIOT LIMITED	-	-	-
ISIM TAJ MAHAL LIMITED	-	-	-
Isim Sat Limited	-	-	-
ISIM SININ LIMITED	-	-	-
ISIM Amin Limited	-	-	-
ISIM SEA CRESCENT LIMITED	-	-	-
ISIM TOUR LIMITED	-	-	-

Directors
Director	Role	Start date	End date
NARENDRA KUMAR	legal representative of	-	-
NARENDRA KUMAR	director of	-	-
JAMSHID KHALILI	director of	-	-
JAMSHID KHALILI	legal representative of	-	-

Linked to
Object	Role	Start date	End date
Islamic Republic Of Iran Shipping Lines	related-to	-	-

Owners
Owner	Percentage held	Start date	End date
Islamic Republic Of Iran Shipping Lines	-	-	-
THE SHIPPING CORPORATION OF INDIA LIMITED	-	-	-
IRANOHIND SHIPPING COMPANY (PJS)	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2013-12-20	2016-01-17