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ISIM SININ LIMITED

Offshore · Sanctioned entity

ISIM SININ LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ISIM AMIN LIMITED · ISIM SININ LIMITED · ISIM Sinin Limited · isim sinin limited				[sources]
Incorporation date	2005-12-01				[sources]
Jurisdiction	Malta				[sources]
Country	Malta				[sources]
ICIJ ID	55030488				[sources]
ID Number	`C37437`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`C37437` · `EWDXPU7MRPH4`				[sources]
Status	Subject to UN/EU Sanctions				[sources]
Address	147/1 ST. LUCIA STREET, VALLETTA, VLT, 1185, MLT · 147/1, St. Lucia Street, Valletta				[sources]
Publishing source	Paradise Papers - Malta corporate registry				[sources]
Source link	offshoreleaks.icij.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

Registration number C 41660.

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

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, 2023-04-20

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, Valletta	Malta
147/1 Ste Lucia Street, 1185 Valetta	-

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

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

Sanctions
Authority	Program	Start date	End date
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	-	2016-01-17
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-

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

US SAM Procurement Exclusions120,096

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

United States · GSA

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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