Search OpenSanctions

Advanced

MOTORCYCLE ART LTD.

Offshore · Sanctioned entity
TypeCompany[sources]
NameMOTORCYCLE ART LTD. · Motorcycle Art Ltd.[sources]
Incorporation date[sources]
JurisdictionMalta[sources]
CountryMalta[sources]
DUNS520247665[sources]
ICIJ ID55037851[sources]
ID NumberC 44063[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberC44063 · X5LCHMP62R73[sources]
Tax Number18975718[sources]
Unique Entity IDX5LCHMP62R73[sources]
V.A.T. IdentifierMT18975718[sources]
Address18 DRIVE 41, THOMAS GALEA STREET, TA' PARIS, BIRKIRKARA, MLT · 18 Drive 41, Thomas Galea Street, Ta' Paris, Birkirkara[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 OFAC Specially Designated Nationals (SDN) List33,213

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

United States · OFAC

US SAM Procurement Exclusions118,923

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

United States · GSA

US Trade Consolidated Screening List (CSL)21,213

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:

OpenCorporates873

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

ICIJ Offshore Leaks Database50,228

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-s4mr6hn87 · oc-companies-mt-c44063 · ofac-23404 · icijol-55037851

For experts: raw data explorer