| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | MSTA-International Maritime Registries & Regulatory Inc. · MSTA-International Maritime Registries & Regulatory Kft. · ЕМЕСТІЕЙ-Міжнародні морські реєстри та регуляторні органи Inc. | [sources] | |||
| Alias | EMESTIEI-Mizhnarodni morski reiestry ta rehuliatorni orhany Inc. · MSTA-International Maritime Registries & Regulatory Kft. | [sources] | |||
| Legal form | not available | [sources] | |||
| Jurisdiction | Belize · Netherlands · United States | [sources] | |||
| Country | Belize · Netherlands · United States | [sources] | |||
| Phone | +13107342662 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 9350 Wilshire Blvd, Beverly Hills CA 90212, États-Unis d'Amérique · 9350 Wilshire Blvd, Beverly Hills, CA 90212, UNITED STATES · Belize, Belmopan, Cohune Walk, 3 Lime St · Cohune Walk, 3 Lime St, Belmopan, BELIZE · Cohune Walk, 3 Lime St, Belmopan, Belize · | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
(Date of UN designation: 2025-10-23)
MSTA-International Maritime Registries & Regulatory Inc. is an entity that claims to facilitate the non-existent flag of Sint-Maarten
Place of registration: Netherlands Antilles; Belize; United States of America
MSTA-International Maritime Registries & Regulatory Inc. is an entity that claims to facilitate the non-existent flag of Sint-Maarten
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.
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
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ua-nsdc-34041-emestiej-miznarodni-morski-reestri-ta-regulatorni-organi-inc · mc-freezes-8269f688eb19ca25225870bf0e0d5a6504b4e640 · fr-ga-8633 · eu-fsf-eu-13781-6 · be-fod-7fa499b2ef25fbe2d03591e576d3ac510dc38c53 · eu-oj-1c9eb6ec0130262b099026371196bf9043e0c209For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| Cohune Walk, 3 Lime St, Belmopan, BELIZE | Belize | |
| St Maarten, Billy Folly Road #37, Sint Maarten, NETHERLANDS ANTILLES | Netherlands | |
| France | Direction Générale du Trésor | EU sanctions related to Ukraine | - | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - | - |
| 9350 Wilshire Blvd, Beverly Hills, CA 90212, UNITED STATES | United States |