Search OpenSanctions


Krakern Limited

Offshore · Sanctioned entity
Krakern Limited is subject to sanctions. See the individual program listings below.
NameKRAKERN LIMITED · Krakern Limited[sources]
Incorporation date[sources]
Registration numberC76398[sources]
ICIJ ID55073844[sources]
ID NumberC 76398[sources]
AddressLevel 8/5B Portomaso Business Tower, St. Julians[sources]
Publishing sourceParadise Papers - Malta corporate registry[sources]
Source ·[sources]
Last changedLast checkedFirst seen


Malta corporate registry data is current through 2016

ICIJ Offshore Leaks Database non-official source,


Data sources

US Trade Consolidated Screening List (CSL)18,945

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

ICIJ Offshore Leaks Database26,842

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

External dataset · International Consortium of Investigative Journalists (ICIJ) · non-official source

Source data IDs: icijol-55073844 · ofac-23414

For experts: raw data explorer