Statements: ISI MARITIME LIMITED

Canonical ID: NK-8RnnhhGCix8RM76KXEtrWV · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	ISI Maritime Limited (Malta)		ch_seco_sanctions	`ch-seco-10207`	2023-04-20
`Organization:name`	isi maritime limited	eng	us_ofac_sdn	`ofac-25444`	2023-04-20
`Organization:name`	ISI MARITIME LIMITED		us_trade_csl	`ofac-25444`	2024-05-07
`Company:name`	ISI MARITIME LIMITED		ext_icij_offshoreleaks	`icijol-55021047`	2023-07-26
`LegalEntity:name`	ISI MARITIME LIMITED		ext_icij_offshoreleaks	`icijol-56080111`	2023-07-26