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Search in: US SAM Procurement Exclusions

Filtered: US SAM Procurement Exclusions Malta ICIJ Offshore Leaks Database

Search guide · Data current as of 2025-09-26

VASSILIADES AND CO. MALTA LIMITED
Company · Sanctioned entity · Malta
Ahmed Ibrahim Hassan Ahmed Arafa
Person · Export controlled · Sanctioned entity · Egypt · Malta
Malberg Limited
Company · Export controlled · Sanctioned entity · Malta
Alwefaq Ltd
Company · Export controlled · Sanctioned entity · Cyprus · Malta
The Business Centre Ltd.
Company · Export controlled · Sanctioned entity · Malta
ELEMENTO LIMITED
Company · Sanctioned entity · Malta · Norway
Execute Holding Limited
Company · Sanctioned entity · Malta
NOUR ADDIN MELOUD MOHAMED
Person · Export controlled · Sanctioned entity · Cyprus · Libya · Malta
Maltarent Ltd
Company · Export controlled · Sanctioned entity · Malta
World Water Fisheries Limited
Company · Export controlled · Sanctioned entity · Malta
Oceano Blu Trading Limited
Company · Export controlled · Sanctioned entity · Malta
ADJ Trading Limited
Company · Export controlled · Sanctioned entity · Marshall Islands · Malta
Malta Directories Ltd.
Company · Export controlled · Sanctioned entity · Malta
Stratton Investment Group Ltd
Company · Sanctioned entity · Malta
PETROPLUS LTD
Company · Export controlled · Sanctioned entity · Malta
Eleven Eighty Eight Limited
Company · Export controlled · Sanctioned entity · Malta
KB Lines Limited
Company · Export controlled · Sanctioned entity · Malta
Gordon Debono
Person · Export controlled · Sanctioned entity · Malta
maraner holdings limited
Company · Sanctioned entity · Malta
Mr Handyman Ltd
Company · Export controlled · Sanctioned entity · Malta
Andrea Martina Limited
Company · Export controlled · Sanctioned entity · Malta
S-Cape Yacht Charter Limited
Company · Export controlled · Sanctioned entity · Malta
Motorcycle Art Ltd.
Company · Export controlled · Sanctioned entity · Malta
marble shipping ltd
Company · Sanctioned entity · Malta
KB Investments Limited
Company · Export controlled · Sanctioned entity · Malta

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Topics

51Sanctioned entity 44Offshore 28Export controlled

Data sources

51ICIJ Offshore Leaks Database 51US SAM Procurement Exclusions 46US OFAC Specially Designated Nationals (SDN) List 46US Trade Consolidated Screening List (CSL)36OpenCorporates 28Taiwan Strategic High-Tech Commodities Entity List 5PermID Open Data 4Ukraine NSDC State Register of Sanctions 2Legal Entity Identifier (LEI) Reference Data 1Cyprus Companies and Corporate Officers

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Countries

51Malta 3Cyprus 2Libya 1Egypt 1Iran 1Marshall Islands 1Norway

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Search in: US SAM Procurement Exclusions