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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ISI MARITIME LIMITED · ISI Maritime Limited (Malta) · isi maritime limited | [sources] | |||
| Incorporation date | [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, Valetta, Vlt 1185, Malta · 147/1, St. Lucia Street, Valletta · c/o IranoHind Shipping Co. Ltd., Tehran, Mehrshad Street, Sedaghat St. opp. Park Mellat vali-e-asr Ave., Iran | [sources] | |||
| Publishing source | Paradise Papers - Malta corporate registry | [sources] | |||
| Source link | offshoreleaks.icij.org · offshoreleaks.icij.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Registration Nr. C 28940
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.
Malta corporate registry data is current through 2016
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
ofac-25444 · icijol-55021047 · ch-seco-10207 · oc-companies-mt-c28940 · icijol-56080111For 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 | |
| JAMSHID KHALILI | judicial representative of | - | - | |
| NARENDRA KUMAR | judicial representative of | - | - | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ISIM SININ LIMITED Sanctioned entity | - | - | - | |
| ISIM SEA CHARIOT LIMITED Sanctioned entity | - | - | - | |
| ISIM SEA CRESCENT LIMITED Sanctioned entity | - | - | - | |
| Isim Atr Limited Sanctioned entity | - | - | - | |
| ISIM SEA CHARIOT LIMITED Sanctioned entity | - | - | - | |
| Isim Sat Limited | - | - | - | |
| ISIM Amin Limited | - | - | - | |
| ISIM SEA CRESCENT LIMITED Sanctioned entity | - | - | - | |
| ISIM TAJ MAHAL LIMITED Sanctioned entity | - | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| NARENDRA KUMAR | director of | - | - | |
| JAMSHID KHALILI | director of | - | - | |
| JAMSHID KHALILI | legal representative of | - | - | |
| NARENDRA KUMAR | 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 | - | - | - | |
| THE SHIPPING CORPORATION OF INDIA LIMITED | - | - | - | |
| IRANOHIND SHIPPING COMPANY (PJS) | - | - | - | |