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KRAKERN LIMITED

Offshore · Sanctioned entity
KRAKERN LIMITED is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameKRAKERN LIMITED · Krakern Limited[sources]
Incorporation date[sources]
JurisdictionMalta[sources]
CountryMalta[sources]
DUNS534004559[sources]
ICIJ ID55073844[sources]
ID NumberC 76398[sources]
Registration numberC76398 · NKFNYGC43DM9[sources]
AddressLEVEL 8/5B PORTOMASO BUSINESS TOWER, ST. JULIANS, MLT · Level 8/5B Portomaso Business Tower, St. Julians[sources]
Publishing sourceParadise Papers - Malta corporate registry[sources]
Source linkoffshoreleaks.icij.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Malta corporate registry data is current through 2016

ICIJ Offshore Leaks Database non-official source,

Relationships

Data sources

US SAM Procurement Exclusions116,501

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,879

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,250

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

ICIJ Offshore Leaks Database24,752

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · ICIJ · non-official source


Source data IDs: usgsa-s4mr6hn8k · icijol-55073844 · ofac-23414

For experts: raw data explorer