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JAMSHID KHALILI

Sanction-linked entity

JAMSHID KHALILI is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	JAMSHID KHALILI				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
ICIJ ID	56102394				[sources]
Status	not available				[sources]
Publishing source	Paradise Papers - Malta corporate registry				[sources]
Source link	offshoreleaks.icij.org				[sources]
Last change	2023-12-22	Last processed	2024-12-17	First seen	2023-07-26

Malta corporate registry data is current through 2016

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Malta corporate registry data is current through 2016

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Clients
Client	Role	Start date	End date
ISI MARITIME LIMITED Sanctioned entity	judicial representative of	-	-
ISIM SININ LIMITED Sanctioned entity	judicial representative of	-	-
ISIM SEA CRESCENT LIMITED Sanctioned entity	judicial representative of	-	-
ISIM SEA CRESCENT LIMITED Sanctioned entity	judicial representative of	-	-
ISIM Amin Limited	judicial representative of	-	-
ISIM SEA CHARIOT LIMITED Sanctioned entity	judicial representative of	-	-
Isim Sat Limited	judicial representative of	-	-
BIIS MARITIME LIMITED Sanctioned entity	judicial representative of	-	-
IMIR LIMITED	judicial representative of	-	-
ISIM TAJ MAHAL LIMITED Sanctioned entity	judicial representative of	-	-
ISIM SEA CHARIOT LIMITED Sanctioned entity	judicial representative of	-	-
Isim Atr Limited Sanctioned entity	judicial representative of	-	-

Directorships
Organization	Role	Start date	End date
ISIM SEA CHARIOT LIMITED Sanctioned entity	director of · legal representative of	-	-
ISIM TAJ MAHAL LIMITED Sanctioned entity	director of	-	-
ISIM Amin Limited	director of · legal representative of	-	-
IMIR LIMITED	director of	-	-
Isim Atr Limited Sanctioned entity	legal representative of	-	-
ISI MARITIME LIMITED Sanctioned entity	director of	-	-
ISI MARITIME LIMITED Sanctioned entity	legal representative of	-	-
ISIM SININ LIMITED Sanctioned entity	legal representative of	-	-
ISIM TAJ MAHAL LIMITED Sanctioned entity	legal representative of	-	-
IMIR LIMITED	legal representative of	-	-
Isim Sat Limited	director of · legal representative of	-	-
ISIM SININ LIMITED Sanctioned entity	director of	-	-
ISIM SEA CRESCENT LIMITED Sanctioned entity	director of · legal representative of	-	-
BIIS MARITIME LIMITED Sanctioned entity	legal representative of	-	-
ISIM SEA CRESCENT LIMITED Sanctioned entity	director of · legal representative of	-	-
Isim Atr Limited Sanctioned entity	director of	-	-
BIIS MARITIME LIMITED Sanctioned entity	director of	-	-
ISIM SEA CHARIOT LIMITED Sanctioned entity	director of · legal representative of	-	-

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

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Clients
Client	Role	Start date	End date
ISI MARITIME LIMITED Sanctioned entity	judicial representative of	-	-
ISIM SININ LIMITED Sanctioned entity	judicial representative of	-	-
ISIM SEA CRESCENT LIMITED Sanctioned entity	judicial representative of	-	-
ISIM SEA CRESCENT LIMITED Sanctioned entity	judicial representative of	-	-
ISIM Amin Limited	judicial representative of	-	-
ISIM SEA CHARIOT LIMITED Sanctioned entity	judicial representative of	-	-
Isim Sat Limited	judicial representative of	-	-
BIIS MARITIME LIMITED Sanctioned entity	judicial representative of	-	-
IMIR LIMITED	judicial representative of	-	-
ISIM TAJ MAHAL LIMITED Sanctioned entity	judicial representative of	-	-
ISIM SEA CHARIOT LIMITED Sanctioned entity	judicial representative of	-	-
Isim Atr Limited Sanctioned entity	judicial representative of	-	-

Directorships
Organization	Role	Start date	End date
ISIM SEA CHARIOT LIMITED Sanctioned entity	director of · legal representative of	-	-
ISIM TAJ MAHAL LIMITED Sanctioned entity	director of	-	-
ISIM Amin Limited	director of · legal representative of	-	-
IMIR LIMITED	director of	-	-
Isim Atr Limited Sanctioned entity	legal representative of	-	-
ISI MARITIME LIMITED Sanctioned entity	director of	-	-
ISI MARITIME LIMITED Sanctioned entity	legal representative of	-	-
ISIM SININ LIMITED Sanctioned entity	legal representative of	-	-
ISIM TAJ MAHAL LIMITED Sanctioned entity	legal representative of	-	-
IMIR LIMITED	legal representative of	-	-
Isim Sat Limited	director of · legal representative of	-	-
ISIM SININ LIMITED Sanctioned entity	director of	-	-
ISIM SEA CRESCENT LIMITED Sanctioned entity	director of · legal representative of	-	-
BIIS MARITIME LIMITED Sanctioned entity	legal representative of	-	-
ISIM SEA CRESCENT LIMITED Sanctioned entity	director of · legal representative of	-	-
Isim Atr Limited Sanctioned entity	director of	-	-
BIIS MARITIME LIMITED Sanctioned entity	director of	-	-
ISIM SEA CHARIOT LIMITED Sanctioned entity	director of · legal representative of	-	-