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Filtered: Malta US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2025-09-25

isim taj mahal limited
Company · Sanctioned entity · Malta
Krakern Limited
Company · Export controlled · Sanctioned entity · Malta
Tara Limited
Company · Export controlled · Sanctioned entity · Malta
Gorge Limited
Company · Export controlled · Sanctioned entity · Malta
ASAN SHIPPING ENTERPRISE LIMITED
Company · Sanctioned entity · Malta
bushehr shipping company limited
Company · Sanctioned entity · Malta
kerman shipping company limited
Company · Sanctioned entity · Malta
ARGO I
Vessel · Sanctioned entity · Iran · Malta · Tuvalu · Tanzania
biis maritime limited
Company · Sanctioned entity · Malta
SEPID SHIPPING COMPANY LIMITED
Company · Sanctioned entity · Malta
SINA SHIPPING COMPANY LIMITED
Company · Sanctioned entity · Malta
NOAH
Vessel · Sanctioned entity · Iran · Malta · Tuvalu · Tanzania
Taerio Limited
Organization · Sanctioned entity · United Arab Emirates · Malta
Porticello Restaurant
Organization · Export controlled · Sanctioned entity · Malta
SIMA SHIPPING COMPANY LIMITED
Company · Sanctioned entity · Malta
MONSOON SHIPPING LTD
Organization · Sanctioned entity · United Arab Emirates · Greece · Marshall Islands · Malta
SARV SHIPPING COMPANY LIMITED
Company · Sanctioned entity · Malta
HAPPINESS
Vessel · Sanctioned entity · Iran · Malta · Panama · Tuvalu · Tanzania
Mansour Eslami
Person · Sanctioned entity · Iran · Malta
SEAPRIDE
Vessel · Sanctioned entity · Iran · Malta · Tuvalu · Tanzania
FAEZ
Vessel · Sanctioned entity · Iran · Malta · Tuvalu · Tanzania
SNOW
Vessel · Sanctioned entity · Malta · Panama · Tuvalu · Tanzania
LENA
Vessel · Sanctioned entity · Iran · Malta · Tuvalu · Tanzania
RB Consulting Limited
Company · Sanctioned entity · Malta
SALINA
Vessel · Sanctioned entity · Iran · Malta · Seychelles · Tuvalu

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