Type | Legal entity | [sources] | |||
---|---|---|---|---|---|
Name | NATIONAL IRANIAN TANKER COMPANY PRIVATE JOINT STOCK | [sources] | |||
Legal form | not available | [sources] | |||
Country | Iran | [sources] | |||
ICIJ ID | 56046928 | [sources] | |||
Status | not available | [sources] | |||
Publishing source | Paradise Papers - Malta corporate registry | [sources] | |||
Source link | offshoreleaks.icij.org | [sources] | |||
Last change | Last processed | First seen |
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
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
For 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 | |
Alp Shipping Enterprise Limited | - | - | - | |
MEGA SHIPPING ENTERPRISE LIMITED | - | - | - | |
ASAN SHIPPING ENTERPRISE LIMITED Sanctioned entity | - | - | - |