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Filtered: Assets Malta

Search guide · Data current as of 2026-01-19

DON STAR 6
Vessel · Person of interest · Malta · Russia
DARAB
Vessel · Debarred entity · Sanctioned entity · Iran · Malta
ANGI
Vessel · Person of interest · Marshall Islands · Malta · Norway
KAPITAN MIRONOV
Vessel · Person of interest · Sanction-linked entity · Marshall Islands · Malta · Russia
OLIMPIADA
Vessel · Person of interest · Malta · Russia
GALIASGAR KAMAL
Vessel · Shadow fleet · Person of interest · Malta · Panama · Russia
DIANA MARIA
Vessel · Person of interest · Malta · Panama · Russia
DELVAR
Vessel · Debarred entity · Sanctioned entity · Malta
SUZDAL
Vessel · Shadow fleet · Person of interest · Malta · Russia
CORAL
Vessel · Person of interest · Malta · Russia
ONIX
Vessel · Person of interest · Malta · Russia
KAPITAN YAKOVLEV
Vessel · Person of interest · Sanction-linked entity · Malta · Russia
CPHCL INVESTMENTS LIMITED
Company · Sanction-linked entity · Malta
GEORGIA
Vessel · Person of interest · Marshall Islands · Malta
Ozel 2
Vessel · Debarred entity · Sanctioned entity · Malta · Trinidad and Tobago · Tanzania
Hogg Capital Investments Limited
Company · Malta
Marie De Lourdes V
Vessel · Debarred entity · Sanctioned entity · Malta
Sparx Air Ltd
Company · Export controlled · Malta
Triton Capital Markets Ltd
Company · Regulator warning · Malta
MINERVA PACIFICA
Vessel · Person of interest · Malta · Singapore
LA CUCINA LTD
Company · Sanction-linked entity · Malta
EURO COMPONENTS LIMITED
Company · Sanction-linked entity · Malta
LATCO LIMITED
Company · Sanction-linked entity · Malta
LIBYAVIA COMPANY LIMITED
Company · Sanction-linked entity · Malta
Felca Limited
Company · Sanction-linked entity · Malta

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