SearchLIVE · CORPUS
/ Dossier
■
ASAN SHIPPING ENTERPRISE LIMITED
High ALSO APPEARS IN · ICIJ Offshore Leaks
- ASAN SHIPPING ENTERPRISE LIMITEDICIJ Offshore Leaks · icij:icijol-56082396
- ASAN SHIPPING ENTERPRISE LIMITEDICIJ Offshore Leaks · icij:icijol-55037741
The same real-world entity, resolved across sources.
OWNERSHIP & CONTROL
Owners / controllers
None observed in current sources.
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1NATIONAL IRANIAN TANKER COMPANY PRIVATE JOINT STOCKshareholder of→ASAN SHIPPING ENTERPRISE LIMITED
- 1MOHAMMAD SOURIdirector of→ASAN SHIPPING ENTERPRISE LIMITED
- 1MOHAMMAD SOURIlegal representative of→ASAN SHIPPING ENTERPRISE LIMITED
- 1MOHAMMAD SOURIshareholder of→ASAN SHIPPING ENTERPRISE LIMITED
- 1SHAHRYAR SASANIANdirector of→ASAN SHIPPING ENTERPRISE LIMITED
- 1SHAHRYAR SASANIANlegal representative of→ASAN SHIPPING ENTERPRISE LIMITED
RISK SIGNALS
OFAC SDN