Base
OperatorVessel Owner

VALETTA MARITIME CO. LTD.

6 vessel arrivals across 2 ports

Cross-Source Intelligence

Arrivals (12 mo)

6

1 active port

Active Ports

1

Distinct US ports with vessel activity

Compliance

Clear

6 lists screened

Data compiled from CBP CF-1400 Vessel Entrances, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates weekly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “VALETTA MARITIME CO. LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “VALETTA MARITIME CO. LTD.” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.

SEC Filings (22)

005-80018
2004-09-02

SEC filing

View on SEC.gov →
333-127905
2005-08-29

FORM OF MEMORANDUM OF AGREEMENT

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001-33922
2016-04-27

SEC filing

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001-33922
2016-04-27

SEC filing

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001-35298
2015-03-09

SEC filing

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001-35866
2014-04-15

EX-4.6

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001-16531
2004-11-09

EX-10.8

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001-33373
2021-04-27

EX-4.18

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001-35298
2015-03-09

SEC filing

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001-33922
2019-03-01

SEC filing

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001-33922
2019-03-01

SEC filing

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001-33922
2019-03-01

SEC filing

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001-33922
2009-03-30

LOAN AGREEMENT DATED AUGUST 30, 2007

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001-33060
2019-03-05

EX-4.12

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333-255118
2021-04-08

PILOT MINING TEST AGREEMENT DATED AS OF JULY 8, 2019, BY AND BETWEEN DEEPGREEN METALS INC. AND ALLSEAS GROUP S.A

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001-33922
2012-03-16

LOAN AGREEMENT, DATED OCTOBER 26, 2011, BY AND AMONG OLYMPIAN ARES

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001-33922
2013-03-22

SEC filing

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001-33060
2011-04-08

EX-4.24

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001-41858
2025-03-31

EXHIBIT 4.16

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001-33922
2012-03-16

LOAN AGREEMENT, DATED APRIL 20, 2011, BY AND BETWEEN OLYMPIAN HERA OWNERS

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001-33922
2012-03-16

LOAN AGREEMENT, DATED FEBRUARY 14, 2012, FOR A LOAN OF UP TO $122,580,000

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005-86494
2011-11-29

EXCHANGE OFFER AND CONSENT SOLICITATION MEMORANDUM DATED NOVEMBER 28, 2011

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Source: SEC EDGAR Full-Text Search

Registry Details

Classification
Operator, Vessel Owner

Compliance Screening

No sanctions match

No exact name match found in OpenSanctions global database. This is not a guarantee of compliance — always verify through official channels.

Source: OpenSanctions (OFAC SDN, EU, UN, and 40+ additional lists)

Screening Tools

Search the Consolidated Screening List (BIS, OFAC, DDTC) and global sanctions lists.

Search Screening List

Port Activity

Vessel entrance records where this company appears as operator, owner, or port agent. Source: CBP CF-1400.

PortRoleArrivalsLast Activity
GRAMERCY, LAOperator3Dec 2025
GRAMERCY, LAOwner3Dec 2025

Source: CBP CF-1400 Vessel Entrance and Clearance Records

PODENA SHIPPING S.A.PARADISE NAVIGATION S.A.