What sanctions lists is MSTA-International Maritime Registries & Regulatory Inc. on?

ch_seco_sanctions, be_fod_sanctions, eu_fsf, ua_nsdc_sanctions, eu_journal_sanctions, mc_fund_freezes, fr_tresor_gels_avoir

Organization7 sanctions listsBZUnited StatesNL

MSTA-International Maritime Registries & Regulatory Inc.

Q: Is MSTA-International Maritime Registries & Regulatory Inc. sanctioned?

Yes, MSTA-International Maritime Registries & Regulatory Inc. appears on 7 sanctions lists: ch_seco_sanctions, be_fod_sanctions, eu_fsf, ua_nsdc_sanctions, eu_journal_sanctions, mc_fund_freezes, fr_tresor_gels_avoir.

Q: When was MSTA-International Maritime Registries & Regulatory Inc. first sanctioned?

First designated on Oct 23, 2025.

First seen Oct 23, 2025 · Last confirmed Oct 30, 2026 · Last updated Oct 12, 2026

Entity Overview

Full Name: MSTA-International Maritime Registries & Regulatory Inc.
Entity Type: Organization (Organization)
Countries: BZ, United States, NL
OpenSanctions ID: NK-TAYMC8WwDHVTEiXC8aUapC
First Seen: Oct 23, 2025
Last Confirmed On List: Oct 30, 2026
Last Updated: Oct 12, 2026

Cross-Source Intelligence

Risk Level

High

7 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-30 · Updates daily

Multi-List Designation

MSTA-International Maritime Registries & Regulatory Inc. appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (7)

Other Jurisdictions7 lists

ch_seco_sanctions
be_fod_sanctions
eu_fsf
ua_nsdc_sanctions
eu_journal_sanctions
mc_fund_freezes
fr_tresor_gels_avoir

Programs & Topics

sanction

Addresses

United States of America, Beverly Hills CA 90212, 9350 Wilshire Blvd; St Maarten, Billy Folly Road #37, Sint Maarten, Netherlands Antilles; St Maarten, Billy Folly Road #37, Sint Maarten, Netherlands; Belize, Belmopan, Cohune Walk, 3 Lime St; St Maarten, Billy Folly Road #37, Sint Maarten, NETHERLANDS ANTILLES; Сполучені Штати Америки, Каліфорнія 90212, Беверлі-Хіллз, 9350 Вілшир Бульвар; Cohune Walk, 3 Lime St, Belmopan, BELIZE; 9350 Wilshire Blvd, Beverly Hills, CA 90212, UNITED STATES; 9350 Wilshire Blvd, Beverly Hills CA 90212, United States of America; Cohune Walk, 3 Lime St, Belmopan, Belize; Нідерландські Антильські острови, Сеінт-Мартен, Біллі Фоллі Роуд № 37; 9350 Wilshire Blvd, Beverly Hills CA 90212, États-Unis d'Amérique; St Maarten, Billy Folly Road #37, Sint-Maarten, Antilles néerlandaises; Беліз, Бельмопан,Кохун Вок, 3 Лайм Стріт; 9350 Wilshire Blvd, Beverly Hills, CA 90212, United States; Netherlands Antilles, Sint Maarten, St Maarten, Billy Folly Road № 37

Aliases (3)

Also Known As
ЕМЕСТІЕЙ-Міжнародні морські реєстри та регуляторні органи Inc.
MSTA-International Maritime Registries & Regulatory Kft.
EMESTIEI-Mizhnarodni morski reiestry ta rehuliatorni orhany Inc.

Related Entities (1)

Moran Security Group LtdCompany

ch_seco_sanctionstw_shtcua_nsdc_sanctions+8 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.