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41 results for “Malta”
| Name | Type | Countries | Sanctions Lists |
|---|---|---|---|
| Malberg Limited Also known as: Мальберг ЛТД, Malberg Limited, Malberh LTD | Entity | MT | ua nsdc sanctionstw shtcus trade cslOFAC SDN |
| Walter Moretti Also known as: MORETTI, Walter, Walter Moretti, Moretti Walter Orange Grove +1 more | Individual | MT, CH | gb fcdo sanctionsus trade cslua nsdc sanctionsOFAC SDN |
| Mr Handyman Ltd | Entity | MT | tw shtcus trade cslOFAC SDN |
| KB Investments Limited | Entity | MT | tw shtcus trade cslOFAC SDN |
| Krakern Limited | Entity | MT | tw shtcus trade cslOFAC SDN |
| Sunor ILLC Also known as: Sunor ILLC, Товариство з обмеженою відповідальністю "Сунор", Sunor Llc +1 more | Entity | MT, RU | gb fcdo sanctionsua nsdc sanctionsOFAC SDNtw shtcus trade csl |
| Andrea Martina Limited | Entity | MT | tw shtcus trade cslOFAC SDN |
| Maltarent Ltd Also known as: Малтерент ЛТД, Malterent LTD | Entity | MT | ua nsdc sanctionstw shtcus trade cslOFAC SDN |
| INOVEST LIMITED Also known as: LEISURE HOLIDAYS LIMITED | Entity | MT | tw shtcus trade cslOFAC SDN |
| Tara Limited | Entity | MT | tw shtcus trade cslOFAC SDN |
| Malta Directories Ltd. | Entity | MT | tw shtcus trade cslOFAC SDN |
| WADI, Musbah Mohamad M Also known as: WADY, Mosbah Mohamed | Entity | CY, MT, LY | tw shtc |
| Marie De Lourdes Company Limited | Entity | MT | tw shtcus trade cslOFAC SDN |
| Motorcycle Art Ltd. | Entity | MT | tw shtcus trade cslOFAC SDN |
| Gorge Limited | Entity | MT | tw shtcus trade cslOFAC SDN |
| Соболєв Микита Олександрович Also known as: Соболєв Микита Олександрович, SOBOLEV, Nikita Aleksandrovich, Соболев Никита Александрович +1 more | Individual | MT | ua nsdc sanctionstw shtc |
| Djeco Group Holding Ltd Also known as: Djeco Group Holding Ltd, Dzheko hrup kholdinh LTD | Entity | MT | ua nsdc sanctionstw shtcus trade cslOFAC SDN |
| Alwefaq Ltd | Entity | CY, MT | tw shtcus trade cslOFAC SDN |
| Porticello Restaurant Also known as: SCOGLITTI RESTAURANT | Entity | MT | tw shtcus trade cslOFAC SDN |
| Evgeniya Vladimirovna Bernova Also known as: Бернова Євгенія Володимирівна, Артаманова Євгенія Володимирівна, Артаманова Евгения Владимировна +7 more | Individual | MT, DE, RU, FR | ua nsdc sanctionstw shtcus trade cslOFAC SDN |
| UNITED AFRICAN AIRLINES | Entity | LY, LU, MT | us bis deniedus trade csl |
| The Business Centre Ltd. Also known as: The Business Centre Limited | Entity | MT | tw shtcus trade cslOFAC SDN |
| Nourddin Milood M Musbah Also known as: MUSBAH, Nourddin Milood M, Nour Addin Meloud Mohamed, MOHAMED, Nour Addin Meloud | Individual | MT, CY, LY | tw shtcus trade cslOFAC SDN |
| Hi-Low Properties Ltd. | Entity | MT | tw shtcus trade cslOFAC SDN |
| Відкрите акціонерне товариство "Гомельський завод лиття та нормалей" Also known as: Відкрите акціонерне товариство "Гомельський завод лиття та нормалей", Open Joint-Stock Company "Gomel Maltal and Normal Molders Plant", Vidkryte aktsionerne tovarystvo "Homelskyi zavod lyttia ta normalei" | Entity | — | ua nsdc sanctions |
| KB Lines Limited Also known as: KB Lines Ltd. | Entity | MT | tw shtcus trade cslOFAC SDN |
| Eleven Eighty Eight Limited Also known as: PAR EXCELLENCE LIMITED | Entity | MT | tw shtcus trade cslOFAC SDN |
| S-Cape Yacht Charter Limited | Entity | MT | tw shtcus trade cslOFAC SDN |
| Stratton Investment Group Ltd Also known as: Страттон Інвестмент Груп Лтд, Stratton Investment Hrup Ltd | Entity | MT | ua nsdc sanctionsus trade cslOFAC SDN |
| World Water Fisheries Limited Also known as: IL-BRAZZOL | Entity | MT | tw shtcus trade cslOFAC SDN |
| ADJ Trading Limited Also known as: ADJ SWORDFISH LIMITED, ADJ Trading | Entity | MT, MH | tw shtcus trade cslOFAC SDN |
| PETROPLUS LTD Also known as: Petro Plus Limited, TIKO TIKO LTD. | Entity | MT | tw shtcus trade cslOFAC SDN |
| 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 | ua nsdc sanctionsus trade cslOFAC SDN |
| Seabrass Limited | Entity | MT | tw shtcus trade cslOFAC SDN |
| S-Cape Limited | Entity | MT | tw shtcus trade cslOFAC SDN |
| Ahmed Ibrahim Hassan Ahmed Arafa Also known as: ARAFA, Ahmed Ibrahim Hassan Ahmed, ARAFA, Ahmed Ibrahim Hassan, Ahmed Ibrahim Hassan Arafa +6 more | Individual | MT, EG | tw shtcus trade cslOFAC SDN |
| Gordon Debono Also known as: Gordon Debono | Individual | MT | tw shtcus trade cslOFAC SDN |
| Oceano Blu Trading Limited Also known as: PESCA MEDITERRANEA LIMITED | Entity | MT | tw shtcus trade cslOFAC SDN |
| Faysal al-Wadi Also known as: Faysal al-Wadi, WADY, Faisl Mohamed, WADI, Faisal Mohamed M +2 more | Individual | MT, LY | tw shtcus trade cslOFAC SDN |
| Емперор Евіейшн Лтд Also known as: Емперор Евіейшн Лтд, Emperor Evieishn Ltd | Entity | — | ua nsdc sanctions |
| Darren Debono Also known as: DEBONO, Darren | Individual | MT | tw shtcus trade cslOFAC SDN |
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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