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Search guide · Data current as of 2025-05-02

Marie De Lourdes Company Limited
Company · Sanctioned entity · Malta
MOTORCYCLE ART LTD.
Company · Sanctioned entity · Malta
FIVE STAR HOTELS LIMITED
Company · Sanction-linked entity · Malta
IOTA NARI NAVIGATION LTD
Company · Sanction-linked entity · Malta
PALLADA LIMITED
Company · Sanction-linked entity · Malta
C-BLOX LTD
Company · Sanction-linked entity · Malta
AKSTEEL LTD
Company · Sanction-linked entity · Malta
UPPERCOURT SHIPPING COMPANY LIMITED
Company · Sanction-linked entity · Malta
MALTA DIRECTORIES LTD.
Company · Sanctioned entity · Malta
ALPHA NARI NAVIGATION LTD
Company · Sanction-linked entity · Malta
APEIRON INVESTMENT GROUP LTD
Company · Sanction-linked entity · Malta
PALM WATERFRONT LTD
Company · Sanction-linked entity · Malta
LIA Advisory (Malta) Limited
Company · Sanction-linked entity · Malta
SHERE SHIPPING COMPANY LIMITED
Company · Sanction-linked entity · Malta
ASAN SHIPPING ENTERPRISE LIMITED
Company · Sanctioned entity · Malta
FELIBOR HOLDING LTD
Company · Sanction-linked entity · Malta
GAMMA NARI NAVIGATION LTD
Company · Sanction-linked entity · Malta
GAMMA KARA NAVIGATION LTD
Company · Sanction-linked entity · Malta
DELTA NARI NAVIGATION LTD
Company · Sanction-linked entity · Malta
ALPHA KARA NAVIGATION LTD
Company · Sanction-linked entity · Malta
KERMAN SHIPPING COMPANY LIMITED
Company · Sanctioned entity · Malta
DANISH BAKERY LIMITED
Company · Sanction-linked entity · Malta
ISIM AMIN LIMITED
Company · Sanction-linked entity · Malta
NELBURG ENTERPRISES LIMITED
Company · Sanction-linked entity · Malta
BLACK SEA FERRIES LIMITED
Company · Sanction-linked entity · Malta

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