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SINA SHIPPING COMPANY LIMITED

Offshore · Sanctioned entity
TypeCompany[sources]
NameSINA SHIPPING COMPANY LIMITED[sources]
Incorporation date[sources]
JurisdictionMalta[sources]
CountryMalta[sources]
ICIJ ID55037749[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberC43972 · J8Z1K8N8JSY9[sources]
Unique Entity IDJ8Z1K8N8JSY9[sources]
Address198 OLD BAKERY STREET, VALLETTA, VLT 1455, MLT · 198 Old Bakery Street, VLT 1455 Valletta[sources]
Publishing sourceParadise Papers - Malta corporate registry[sources]
Source linkoffshoreleaks.icij.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Malta corporate registry data is current through 2016

ICIJ Offshore Leaks Database non-official source,

Telephone (356)(21241232)

US OFAC Specially Designated Nationals (SDN) List,

Relationships

Data sources

US SAM Procurement Exclusions113,546

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List34,303

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,833

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

OpenCorporates897

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

External dataset · OpenCorporates.com · non-official source

ICIJ Offshore Leaks Database7,833

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


Source data IDs: icijol-55037749 · usgsa-s4mr3r9t8 · ofac-15140 · oc-companies-mt-c43972

For experts: raw data explorer