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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ESLAMI, Mansour · Eslami Mansour · MANSOUR ESLAMI · Mansour Eslami | [sources] | |||
| Birth date | · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran · Malta | [sources] | |||
| First name | MANSOUR · Mansour | [sources] | |||
| ICIJ ID | 56045616 · 56094916 | [sources] | |||
| Last name | ESLAMI · Eslami | [sources] | |||
| Passport number | H37045909 | [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 | |||
Managing Director of sanctioned IRISL Malta Limited, alias Royal Med Shipping Company.
Malta corporate registry data is current through 2016
Malta corporate registry data is current through 2016
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
ch-seco-11054 · icijol-56045616 · usgsa-s4mr3rh32 · icijol-56094916 · ofac-25486For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| MALSHIP SHIPPING AGENCY LTD | - | - | - | |
| ROYAL-MED SHIPPING AGENCY LTD | - | - | - | |
| MODALITY LIMITED | - | - | - | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| IRISL (MALTA) LIMITED Sanctioned entity | judicial representative of | - | - | |
| MARANER HOLDINGS LIMITED Sanctioned entity | judicial representative of | - | - | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| MARANER HOLDINGS LIMITED Sanctioned entity | legal representative of | - | - | |
| MARANER HOLDINGS LIMITED Sanctioned entity | director of | - | - | |
| MARANER HOLDINGS LIMITED Sanctioned entity | secretary of | - | - | |
| IRISL (MALTA) LIMITED Sanctioned entity | secretary of | - | - | |
| IRISL (MALTA) LIMITED Sanctioned entity | director of | - | - | |
| IRISL (MALTA) LIMITED Sanctioned entity | legal representative of | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| IRISL (MALTA) LIMITED Sanctioned entity | related-to | - | - | |