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40 results for “MALTA”
| Name | Type | Countries | Sanctions Lists |
|---|---|---|---|
| Malberg Limited Also known as: Malberg LTD, Malberg Limited, Malberh LTD | Entity | MT | tw shtcOFAC SDNua nsdc sanctionsus trade csl |
| Walter Moretti Also known as: Walter Moretti, Moretti Walter Orange Grove, MORETTI, Walter +1 more | Individual | MT, CH | OFAC SDNgb fcdo sanctionsua nsdc sanctionsus trade csl |
| Mr Handyman Ltd | Entity | MT | tw shtcOFAC SDNus trade csl |
| KB Investments Limited | Entity | MT | tw shtcOFAC SDNus trade csl |
| Krakern Limited | Entity | MT | tw shtcOFAC SDNus trade csl |
| Sunor ILLC Also known as: Sunor ILLC, Международная компания Общество с ограниченной ответственностью "Сунор", Товариство з обмеженою відповідальністю "Сунор" +1 more | Entity | MT, RU | tw shtcgb fcdo sanctionsOFAC SDNua nsdc sanctionsus trade csl |
| Andrea Martina Limited | Entity | MT | tw shtcOFAC SDNus trade csl |
| Maltarent Ltd Also known as: Малтерент ЛТД, Malterent LTD | Entity | MT | tw shtcOFAC SDNua nsdc sanctionsus trade csl |
| INOVEST LIMITED Also known as: LEISURE HOLIDAYS LIMITED | Entity | MT | tw shtcOFAC SDNus trade csl |
| Tara Limited | Entity | MT | tw shtcOFAC SDNus trade csl |
| Malta Directories Ltd. | Entity | MT | tw shtcOFAC SDNus trade csl |
| WADI, Musbah Mohamad M Also known as: WADY, Mosbah Mohamed | Entity | CY, LY, MT | tw shtc |
| Marie De Lourdes Company Limited | Entity | MT | tw shtcOFAC SDNus trade csl |
| Motorcycle Art Ltd. | Entity | MT | tw shtcOFAC SDNus trade csl |
| Gorge Limited | Entity | MT | tw shtcOFAC SDNus trade csl |
| Djeco Group Holding Ltd Also known as: Djeco Group Holding Ltd, Dzheko hrup kholdinh LTD | Entity | MT | tw shtcOFAC SDNua nsdc sanctionsus trade csl |
| Alwefaq Ltd | Entity | CY, MT | tw shtcOFAC SDNus trade csl |
| Porticello Restaurant Also known as: SCOGLITTI RESTAURANT | Entity | MT | tw shtcOFAC SDNus trade csl |
| Evgeniya Vladimirovna Bernova Also known as: Бернова Евгения Владимировна, Bernova Evgeniya, Артаманова Євгенія Володимирівна +7 more | Individual | FR, MT, RU, DE | tw shtcOFAC SDNua nsdc sanctionsus trade csl |
| UNITED AFRICAN AIRLINES | Entity | LU, LY, MT | us bis deniedus trade csl |
| The Business Centre Ltd. Also known as: The Business Centre Limited | Entity | MT | tw shtcOFAC SDNus trade csl |
| Nourddin Milood M Musbah Also known as: Nourddin Milood M Musbah, Nour Addin Meloud Mohamed, MOHAMED, Nour Addin Meloud | Individual | CY, LY, MT | tw shtcOFAC SDNus trade csl |
| Hi-Low Properties Ltd. | Entity | MT | tw shtcOFAC SDNus trade csl |
| Відкрите акціонерне товариство "Гомельський завод лиття та нормалей" Also known as: Відкрите акціонерне товариство "Гомельський завод лиття та нормалей", Открытое акционерное общество "Гомельский завод литья и нормалей", Vidkryte aktsionerne tovarystvo "Homelskyi zavod lyttia ta normalei" | Entity | — | ua nsdc sanctions |
| KB Lines Limited Also known as: KB Lines Ltd. | Entity | MT | tw shtcOFAC SDNus trade csl |
| Eleven Eighty Eight Limited Also known as: PAR EXCELLENCE LIMITED | Entity | MT | tw shtcOFAC SDNus trade csl |
| S-Cape Yacht Charter Limited | Entity | MT | tw shtcOFAC SDNus trade csl |
| Stratton Investment Group Ltd Also known as: Stratton Investment Group Ltd, Stratton Investment Hrup Ltd | Entity | MT | OFAC SDNua nsdc sanctionsus trade csl |
| World Water Fisheries Limited Also known as: IL-BRAZZOL | Entity | MT | tw shtcOFAC SDNus trade csl |
| ADJ Trading Limited Also known as: ADJ SWORDFISH LIMITED, ADJ Trading | Entity | MH, MT | tw shtcOFAC SDNus trade csl |
| PETROPLUS LTD Also known as: Petro Plus Limited, TIKO TIKO LTD. | Entity | MT | tw shtcOFAC SDNus trade csl |
| VASSILIADES & CO. MALTA LIMITED Also known as: Вассіліадіс енд Ко. (Мальта) Лімітед, VASSILIADES & CO. MALTA LIMITED, Vassiliadis end Ko. (Malta) Limited +1 more | Entity | MT | OFAC SDNua nsdc sanctionsus trade csl |
| Seabrass Limited | Entity | MT | tw shtcOFAC SDNus trade csl |
| S-Cape Limited | Entity | MT | tw shtcOFAC SDNus trade csl |
| Ahmed Ibrahim Hassan Ahmed Arafa Also known as: ARAFA, Ahmed Ibrahim Hassan Ahmed, ARAFA, Ahmed Ibrahim Hassan, Ahmed Arafa +6 more | Individual | EG, MT | tw shtcOFAC SDNus trade csl |
| Gordon Debono Also known as: DEBONO, Gordon | Individual | MT | tw shtcOFAC SDNus trade csl |
| Oceano Blu Trading Limited Also known as: PESCA MEDITERRANEA LIMITED | Entity | MT | tw shtcOFAC SDNus trade csl |
| Faysal al-Wadi Also known as: AL-WADI, Faysal, Faisl Mohamed Wady, WADI, Faisal Mohamed M +2 more | Individual | LY, MT | tw shtcOFAC SDNus trade csl |
| Емперор Евіейшн Лтд Also known as: Emperor Aviation Ltd, Emperor Evieishn Ltd | Entity | — | ua nsdc sanctions |
| Darren Debono Also known as: DEBONO, Darren | Individual | MT | tw shtcOFAC SDNus trade csl |
Data sourced from OpenSanctions consolidated dataset. Always verify against official government sources (OFAC, EU OJ, FCDO, UN) before making compliance decisions.
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