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ISIM SININ LIMITED

Offshore · Sanctioned entity
TypeCompany[sources]
NameISIM AMIN LIMITED · ISIM SININ LIMITED · ISIM Sinin Limited · isim sinin limited[sources]
Incorporation date[sources]
JurisdictionMalta[sources]
CountryMalta[sources]
ICIJ ID55030488[sources]
ID NumberC37437[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberC37437 · EWDXPU7MRPH4[sources]
Unique Entity IDEWDXPU7MRPH4[sources]
StatusSubject to UN/EU Sanctions[sources]
Address147/1 ST. LUCIA STREET, VALLETTA, VLT, 1185, MLT · 147/1 Ste Lucia Street, 1185 Valetta · 147/1, St. Lucia Street, Valletta[sources]
Publishing sourceParadise Papers - Malta corporate registry[sources]
Source linkoffshoreleaks.icij.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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.

Swiss SECO Sanctions/Embargoes,

Registration number C 41660.

Swiss SECO Sanctions/Embargoes,

Malta corporate registry data is current through 2016

ICIJ Offshore Leaks Database non-official source,

Relationships

Agents
AgentRoleStart dateEnd date
JAMSHID KHALILIjudicial representative of--
NARENDRA KUMARjudicial representative of--
Directors
DirectorRoleStart dateEnd date
JAMSHID KHALILIlegal representative of--
JAMSHID KHALILIdirector of--
NARENDRA KUMARdirector of--
NARENDRA KUMARlegal representative of--
Linked to
ObjectRoleStart dateEnd date
Islamic Republic Of Iran Shipping Lines Sanctioned entityrelated-to--
Owners
OwnerPercentage heldStart dateEnd date
ISI MARITIME LIMITED Sanctioned entity---
Sanctions
AuthorityProgramStart dateEnd date
TREAS-OFACReciprocal--
State Secretariat for Economic AffairsOrdinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7-
Office of Foreign Assets ControlSDN List--

Data sources

US SAM Procurement Exclusions112,174

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

United States · GSA

Swiss SECO Sanctions/Embargoes8,695

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) List33,388

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,265

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 Database7,828

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

OpenCorporates892

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: ch-seco-10189 · usgsa-s4mr3rnls · icijol-55030488 · oc-companies-mt-c37437 · ofac-25447

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