OFAC SDN · MT · 1 program
Risk Level
Critical
2 of 4 lists matched
Lists Matched
2 / 4
BIS Consolidated Screening List, OpenSanctions
SAM.gov Status
Excluded
Federal debarment
Fed Reg Mentions
2 mentions
Regulatory activity
Compare All →
Aliases
1
Known alternate names
Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions, SAM.gov, Federal Register · As of 2026-07-25 · Updates daily
MALBERG LIMITED is flagged on 2 of 4 screening lists and has SAM.gov exclusions, indicating severe export control risk.
| Type | Number | Country |
|---|---|---|
| Registration Number | C 69456 | MT |
| V.A.T. Number | 22375337 | MT |
| Secondary sanctions risk: | See Section 11 of Executive Order 14024. | — |
| Organization Established Date | 09 Mar 2015 | — |
Phoenix Business Centre, the Penthouse, Old Railway Track, Santa Venera, SVR 9022, MT
Cl, Depiro Point, Depiro Street, Sliema, SLM 2033, MT
Source: SAM.gov
Also found in OpenSanctions
This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.
View OpenSanctions profile →This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.
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