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MSTA-International Maritime Registries & Regulatory Inc.

Sanctioned entity
TypeOrganization[sources]
NameMSTA-International Maritime Registries & Regulatory Inc. · MSTA-International Maritime Registries & Regulatory Kft. · ЕМЕСТІЕЙ-Міжнародні морські реєстри та регуляторні органи Inc.[sources]
AliasEMESTIEI-Mizhnarodni morski reiestry ta rehuliatorni orhany Inc. · MSTA-International Maritime Registries & Regulatory Kft.[sources]
Legal formnot available[sources]
JurisdictionBelize · Netherlands · United States[sources]
CountryBelize · Netherlands · United States[sources]
Phone+13107342662[sources]
Statusnot available[sources]
Address9350 Wilshire Blvd, Beverly Hills CA 90212, États-Unis d'Amérique · 9350 Wilshire Blvd, Beverly Hills, CA 90212, UNITED STATES · 9350 Wilshire Blvd, Beverly Hills, CA 90212, United States · Belize, Belmopan, Cohune Walk, 3 Lime St · Cohune Walk, 3 Lime St, Belmopan, BELIZE · 9 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

(Date of UN designation: 2025-10-23)

— Belgian Financial Sanctions,

MSTA-International Maritime Registries & Regulatory Inc. is an entity that claims to facilitate the non-existent flag of Sint-Maarten

— Belgian Financial Sanctions,

Phone: +1-310-734-2662

— Swiss SECO Sanctions/Embargoes,

Place of registration: Netherlands Antilles; Belize; United States of America

— Swiss SECO Sanctions/Embargoes,

MSTA-International Maritime Registries & Regulatory Inc. is an entity that claims to provide the non-existent flag of Sint-Maarten to vessels. That false flag of Sint-Maarten is provided to four oil tankers subject to Union restrictive measures under Regulation (EU) No 833/2014 for transporting crude oil or petroleum products from Russia while practicing irregular and high-risk shipping practices. That false flag provides the appearance of certification, thereby enabling those vessels to continue operating. Therefore MSTA-International Maritime Registries & Regulatory Inc. is an entity that that provides material support to vessels that transport crude oil or petroleum products, originating in Russia or exported from Russia, while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).

— Swiss SECO Sanctions/Embargoes,

Place of registration: Netherlands Antilles; Belize; United States of America

— EU Financial Sanctions Files (FSF),

MSTA-International Maritime Registries & Regulatory Inc. is an entity that claims to facilitate the non-existent flag of Sint-Maarten

— EU Financial Sanctions Files (FSF),

MSTA-International Maritime Registries & Regulatory Inc. est une entité qui prétend attribuer à des navires le pavillon de Sint-Maarten, qui n'existe pas. Ce faux pavillon de Sint-Maarten est fourni à quatre pétroliers faisant l'objet de mesures restrictives de l'Union en vertu du règlement (UE) no 833/2014 au motif qu'ils transportent du pétrole brut ou des produits pétroliers depuis la Russie, tout en se livrant à des pratiques de navigation irrégulières et à haut risque. Ce faux pavillon donne l'apparence d'une certification, permettant ainsi à la poursuite de l'exploitation de ces navires. Par conséquent, MSTA-International Maritime Registries & Regulatory Inc. est une entité qui apporte un soutien matériel aux navires transportant du pétrole brut ou des produits pétroliers originaires de Russie ou exportés de Russie, tout en se livrant à des pratiques de navigation irrégulières et à haut risque, telles qu'elles sont visées dans la résolution A.1192(33) de l'assemblée générale de l'Organisation maritime internationale.

— French National Asset Freezing System,

Adresse: St Maarten, Billy Folly Road #37, Sint-Maarten, Antilles néerlandaises; Cohune Walk, 3 Lime St, Belmopan, Belize; 9350 Wilshire Blvd, Beverly Hills CA 90212, États-Unis d'Amérique Lieu d'enregistrement: Antilles néerlandaises; Belize; États-Unis d'Amérique Téléphone: +1-310-734-2662

— Monaco National Fund Freezing List,

Relationships

Data sources

EU Financial Sanctions Files (FSF)7,488

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Ukraine NSDC State Register of Sanctions21,648

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Belgian Financial Sanctions7,452

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Swiss SECO Sanctions/Embargoes8,447

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Council Official Journal Sanctioned Entities2,910

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

French National Asset Freezing System5,883

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Monaco National Fund Freezing List5,841

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

Source data IDs: eu-fsf-eu-13781-6 · be-fod-7fa499b2ef25fbe2d03591e576d3ac510dc38c53 · fr-ga-8633 · ch-seco-99120 · mc-freezes-8269f688eb19ca25225870bf0e0d5a6504b4e640 · ua-nsdc-34041-emestiej-miznarodni-morski-reestri-ta-regulatorni-organi-inc · eu-oj-1c9eb6ec0130262b099026371196bf9043e0c209

For experts: raw data explorer

FactsheetDescriptionsData sources
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