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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Alwefaq Ltd · SALAIR SHIPPING COMPANY LIMITED | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Εταιρεία - Ιδιωτική | [sources] | |||
| Jurisdiction | Cyprus · Malta | [sources] | |||
| Country | Cyprus · Malta | [sources] | |||
| ICIJ ID | 55065489 | [sources] | |||
| OpenCorporates URL | opencorporates.com · opencorporates.com | [sources] | |||
| PermID | 5096913957 | [sources] | |||
| Registration number | C 68939 · C68939 · HE68939 | [sources] | |||
| Unique Entity ID | FWFZXPN432K3 | [sources] | |||
| Status | Active · Διαγραμμένη | [sources] | |||
| Address | 15 GROGNET STREET, MOSTA, MST 3613, MLT · 15 Grognet Street Mosta MST 3613 Malta · 15 Grognet Street, MST 3613 Mosta · 22 Freedom Street Famagusta Cyprus · 22 Freedom Street, Famagusta · | [sources] | |||
| Publishing source | Paradise Papers - Malta corporate registry | [sources] | |||
| Source link | home.treasury.gov · offshoreleaks.icij.org · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Malta corporate registry data is current through 2016
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
Cypriot open data on companies, which names officers but no shareholders.
External dataset · Cyprus · DRCIP
icijol-55065489 · ofac-pr-ed0ef4c0a8173461d14ecb7755d38caa2b4ad51b · oc-companies-cy-he68939 · ofac-28300 · oc-companies-mt-c68939 · permid-5096913957 · usgsa-s4mrdb4pg · tw-shtc-dd57e4e4f904dce64dead79282222b44e0f30e93For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 22 Freedom Street, Famagusta | Cyprus | |
| 15 Grognet Street, MST 3613 Mosta | Malta | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| MOSBAH MOHAMED WADY Export controlled · Sanctioned entity | judicial representative of | - | - | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Med Patron Sanctioned entity | - | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ΜΑΡΙΑ ΡΟΥΣΟΥ ΚΟΤΣΗ | Διευθυντής | - | - | |
| CYPROLIAISON LIMITED | Γραμματέας | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Criminal Network Threatening the Stability and Security of Libya | ||
| United States | TREAS-OFAC | Reciprocal | - |
| NOUR ADDIN MELOUD MOHAMED Export controlled · Sanctioned entity |
| judicial representative of |
| - |
| - |
| ΣΤΑΥΡΟΣ ΡΟΥΣΟΣ | Διευθυντής | - | - |
| MOSBAH MOHAMED WADY Export controlled · Sanctioned entity | director of · legal representative of · secretary of | - | - |
| NOUR ADDIN MELOUD MOHAMED Export controlled · Sanctioned entity | director of · legal representative of · secretary of | - | - |
| MOSBAH MOHAMED WADY Export controlled · Sanctioned entity | - | - | - | |
| NOUR ADDIN MELOUD MOHAMED Export controlled · Sanctioned entity | - | - | - |