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Filtered: Malta

Search guide · Data current as of 2026-05-14

LADA
Vessel · Shadow fleet · Person of interest · Malta · Palau · Russia
CLAUDIA GAS
Vessel · Person of interest · Chile · Liberia · Malta · Panama
REEBON HOLDING LTD
Company · Sanction-linked entity · Malta
APEIRON ADVISORY LTD
Company · Sanction-linked entity · Malta
Enix Capital Ltd
Company · Sanction-linked entity · Malta
C-BLOX LTD
Company · Sanction-linked entity · Malta
MAEE PROPERTY HOLDING LTD
Company · Sanction-linked entity · Malta
ISIM SEA CHARIOT LIMITED
Company · Sanction-linked entity · Malta
DPD Holding Ltd.
Company · Sanction-linked entity · Malta
MARINA SAN GORG LIMITED
Company · Sanction-linked entity · Malta
ISIM OLIVE LIMITED
Company · Sanction-linked entity · Malta
SUSANGIRD
Vessel · Sanctioned entity · Iran · Malta · Panama · Tanzania
NELBURG ENTERPRISES LIMITED
Company · Sanction-linked entity · Malta
BALTIC STAR
Vessel · Shadow fleet · Person of interest · Cyprus · Liberia · Malta
JUSTLIN LTD
Company · Sanction-linked entity · Malta
ASLAN KHADARCEV
Vessel · Shadow fleet · Person of interest · Sanction-linked entity · Malta · Russia
REINVENT LTD.
Company · Sanction-linked entity · Malta
KOYSUG
Vessel · Person of interest · Sanction-linked entity · Malta · Russia
ABADAN
Vessel · Sanctioned entity · Iran · Malta · Tuvalu · Tanzania
QPM LIMITED
Company · Sanction-linked entity · Malta
Vanessa Frazier
Person · PEP · Malta
André Spiteri
Person · PEP · Malta
Romilda Baldacchino Zarb
Person · PEP · Malta
Rebecca Buttigieg
Person · PEP · Malta
Joe Giglio
Person · PEP · Malta

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