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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 | OFAC SDNus trade csltw shtcua nsdc sanctions |
| Walter Moretti Also known as: MORETTI, Walter, Moretti Walter Orange Grove, Walter Moretti +1 more | Individual | CH, MT | OFAC SDNus trade cslgb fcdo sanctionsua nsdc sanctions |
| Mr Handyman Ltd | Entity | MT | OFAC SDNus trade csltw shtc |
| KB Investments Limited | Entity | MT | OFAC SDNus trade csltw shtc |
| Krakern Limited | Entity | MT | OFAC SDNus trade csltw shtc |
| Sunor ILLC Also known as: Товариство з обмеженою відповідальністю "Сунор", Sunor ILLC, Международная компания Общество с ограниченной ответственностью "Сунор" +1 more | Entity | RU, MT | OFAC SDNus trade csltw shtcua nsdc sanctionsgb fcdo sanctions |
| Andrea Martina Limited | Entity | MT | OFAC SDNus trade csltw shtc |
| Maltarent Ltd Also known as: Maltarent Ltd, Malterent LTD | Entity | MT | OFAC SDNus trade csltw shtcua nsdc sanctions |
| INOVEST LIMITED Also known as: LEISURE HOLIDAYS LIMITED | Entity | MT | OFAC SDNus trade csltw shtc |
| Tara Limited | Entity | MT | OFAC SDNus trade csltw shtc |
| Malta Directories Ltd. | Entity | MT | OFAC SDNus trade csltw shtc |
| WADI, Musbah Mohamad M Also known as: WADY, Mosbah Mohamed | Entity | CY, MT, LY | tw shtc |
| Marie De Lourdes Company Limited | Entity | MT | OFAC SDNus trade csltw shtc |
| Motorcycle Art Ltd. | Entity | MT | OFAC SDNus trade csltw shtc |
| Gorge Limited | Entity | MT | OFAC SDNus trade csltw shtc |
| Djeco Group Holding Ltd Also known as: Джеко груп холдінг ЛТД, Dzheko hrup kholdinh LTD | Entity | MT | OFAC SDNus trade csltw shtcua nsdc sanctions |
| Alwefaq Ltd | Entity | CY, MT | OFAC SDNus trade csltw shtc |
| Porticello Restaurant Also known as: SCOGLITTI RESTAURANT | Entity | MT | OFAC SDNus trade csltw shtc |
| Evgeniya Vladimirovna Bernova Also known as: Артаманова Евгения Владимировна, Аrtamanova Evgeniya, Бернова Евгения Владимировна +7 more | Individual | RU, FR, MT, DE | OFAC SDNus trade csltw shtcua nsdc sanctions |
| UNITED AFRICAN AIRLINES | Entity | LU, MT, LY | us trade cslus bis denied |
| The Business Centre Ltd. Also known as: The Business Centre Limited | Entity | MT | OFAC SDNus trade csltw shtc |
| Nourddin Milood M Musbah Also known as: MUSBAH, Nourddin Milood M, Nour Addin Meloud Mohamed, MOHAMED, Nour Addin Meloud | Individual | CY, MT, LY | OFAC SDNus trade csltw shtc |
| Hi-Low Properties Ltd. | Entity | MT | OFAC SDNus trade csltw shtc |
| 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 | OFAC SDNus trade csltw shtc |
| Eleven Eighty Eight Limited Also known as: PAR EXCELLENCE LIMITED | Entity | MT | OFAC SDNus trade csltw shtc |
| S-Cape Yacht Charter Limited | Entity | MT | OFAC SDNus trade csltw shtc |
| Stratton Investment Group Ltd Also known as: Страттон Інвестмент Груп Лтд, Stratton Investment Hrup Ltd | Entity | MT | OFAC SDNus trade cslua nsdc sanctions |
| World Water Fisheries Limited Also known as: IL-BRAZZOL | Entity | MT | OFAC SDNus trade csltw shtc |
| ADJ Trading Limited Also known as: ADJ Trading, ADJ SWORDFISH LIMITED | Entity | MH, MT | OFAC SDNus trade csltw shtc |
| PETROPLUS LTD Also known as: Petro Plus Limited, TIKO TIKO LTD. | Entity | MT | OFAC SDNus trade csltw shtc |
| VASSILIADES & CO. MALTA LIMITED Also known as: Вассіліадіс енд Ко. (Мальта) Лімітед, Vassiliades & Co. (Malta) Limited, Vassiliades and Co. Malta Limited +1 more | Entity | MT | OFAC SDNus trade cslua nsdc sanctions |
| Seabrass Limited | Entity | MT | OFAC SDNus trade csltw shtc |
| S-Cape Limited | Entity | MT | OFAC SDNus trade csltw shtc |
| Ahmed Ibrahim Hassan Ahmed Arafa Also known as: Ahmed Ibrahim Hassan Ahmed Arafa, ARAFA, Ahmed, Ahmed Arafa +6 more | Individual | EG, MT | OFAC SDNus trade csltw shtc |
| Gordon Debono Also known as: Gordon Debono | Individual | MT | OFAC SDNus trade csltw shtc |
| Oceano Blu Trading Limited Also known as: PESCA MEDITERRANEA LIMITED | Entity | MT | OFAC SDNus trade csltw shtc |
| Faysal al-Wadi Also known as: AL-WADI, Faysal, WADY, Faisl Mohamed, Faisal Mohamed M Wadi +2 more | Individual | MT, LY | OFAC SDNus trade csltw shtc |
| 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 | OFAC SDNus trade csltw shtc |
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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