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Filtered: Malta

Search guide · Data current as of 2026-03-12

ZETA NARI NAVIGATION LTD
Company · Sanction-linked entity · Malta
ROYAL-MED SHIPPING AGENCY LTD
Company · Sanction-linked entity · Malta
TEU FEEDER LTD
Company · Sanction-linked entity · Malta
IMIR LIMITED
Company · Sanction-linked entity · Malta
Zeus
Vessel · Sanctioned entity · Malta
DELTA KARA NAVIGATION LTD
Company · Sanction-linked entity · Malta
ISIM SAT LIMITED
Company · Sanction-linked entity · Malta
DINGLI PETER
Person · Crime · Wanted · Malta
Lawrence Gatt
Person · PEP · Malta
Marthese Portelli
Person · PEP · Malta
Anthony Borg Barthet
Person · PEP · Malta
Anthony CHIRCOP
Person · PEP · European Union · Malta
TROGIR SHIPPING LIMITED
Company · Sanction-linked entity · Malta
NOVORO NAVIGATION LIMITED
Company · Sanction-linked entity · Malta
SOCHI SHIPPING LIMITED
Company · Sanction-linked entity · Malta
ZHURAVLYOV SHIPPING LTD
Company · Sanction-linked entity · Malta
CORINTHIA CONSTRUCTION (OVERSEAS) LIMITED
Company · Sanction-linked entity · Malta
AURORA HOLDINGS LIMITED
Company · Sanction-linked entity · Malta
FLIGHT CATERING COMPANY LIMITED
Company · Sanction-linked entity · Malta
CARMEL VELLA LIMITED
Company · Sanction-linked entity · Malta
CORINTHIA FINANCE PLC
Company · Sanction-linked entity · Malta
CHI LIMITED
Company · Sanction-linked entity · Malta
JUPITER NAVIGATION LIMITED
Company · Sanction-linked entity · Malta
SEAGULL SHIPPING LIMITED
Company · Sanction-linked entity · Malta
SWAN NAVIGATION LIMITED
Company · Sanction-linked entity · Malta

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