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Data current as of 2023-03-27

Flat 1, 143 Tower Road, Sliema, SLM 1604
Address · Malta
147/1 St. Lucia Street, Valetta, Vlt 1185
Address · Malta
Dieudonnee No 1., Triq Tumas Fenech, Qormi, 19635-1114
Address · Malta
Dieudonnee No1., Triq Tumas Fenech, Qormi, 19635-1114
Address · Malta
143/1 Tower Road, Sliema, Slm 1604
Address · Malta
147/1 St. Lucia, Valletta
Address · Malta
143 Tower Road, Sliema, 1604
Address · Malta
Zeta Neri Navigation
Legal entity · Sanctioned entity · Malta
143/1 Tower Road, Sliema, SLM1604
Address · Malta
IRISL (Malta) Ltd
Company · Offshore · Sanctioned entity · Malta
ISIM Sinin Limited
Company · Offshore · Sanctioned entity · Malta
ISIM Taj Mahal Ltd
Company · Offshore · Sanctioned entity · Malta
Petworth Shipping Company Limited
Legal entity · Sanctioned entity · Malta
Kappa Nari Navigation Ltd
Company · Offshore · Sanctioned entity · Malta
Volozh Arkady Yurievich
Person · Oligarch · Sanctioned entity · Israel · Kazakhstan · Malta · Russia · Soviet Union
BIIS Maritime Limited
Company · Offshore · Sanctioned entity · Malta
Reigate Shipping Company Limited
Legal entity · Sanctioned entity · Malta
ISIM Sea Chariot Ltd
Company · Offshore · Sanctioned entity · Malta
Mansour Eslami
Person · Sanctioned entity · Iran · Malta
Woking Shipping Investments Ltd
Legal entity · Sanctioned entity · Malta
Isim Tour Company Limited
Company · Offshore · Sanctioned entity · Malta
Isim Sat Limited
Company · Offshore · Sanctioned entity · Malta
Helix Shipping Limited
Legal entity · Sanctioned entity · Malta
Epsilon Nari Navigation Ltd
Company · Offshore · Sanctioned entity · Malta
Iota Nari Navigation Limited
Company · Offshore · Sanctioned entity · Malta

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Keep in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · Impressum · Privacy policy

Search OpenSanctions

Filtered: Malta Swiss SECO Sanctions/Embargoes

Data current as of 2023-03-27

Flat 1, 143 Tower Road, Sliema, SLM 1604
Address · Malta
147/1 St. Lucia Street, Valetta, Vlt 1185
Address · Malta
Dieudonnee No 1., Triq Tumas Fenech, Qormi, 19635-1114
Address · Malta
Dieudonnee No1., Triq Tumas Fenech, Qormi, 19635-1114
Address · Malta
143/1 Tower Road, Sliema, Slm 1604
Address · Malta
147/1 St. Lucia, Valletta
Address · Malta
143 Tower Road, Sliema, 1604
Address · Malta
Zeta Neri Navigation
Legal entity · Sanctioned entity · Malta
143/1 Tower Road, Sliema, SLM1604
Address · Malta
IRISL (Malta) Ltd
Company · Offshore · Sanctioned entity · Malta
ISIM Sinin Limited
Company · Offshore · Sanctioned entity · Malta
ISIM Taj Mahal Ltd
Company · Offshore · Sanctioned entity · Malta
Petworth Shipping Company Limited
Legal entity · Sanctioned entity · Malta
Kappa Nari Navigation Ltd
Company · Offshore · Sanctioned entity · Malta
Volozh Arkady Yurievich
Person · Oligarch · Sanctioned entity · Israel · Kazakhstan · Malta · Russia · Soviet Union
BIIS Maritime Limited
Company · Offshore · Sanctioned entity · Malta
Reigate Shipping Company Limited
Legal entity · Sanctioned entity · Malta
ISIM Sea Chariot Ltd
Company · Offshore · Sanctioned entity · Malta
Mansour Eslami
Person · Sanctioned entity · Iran · Malta
Woking Shipping Investments Ltd
Legal entity · Sanctioned entity · Malta
Isim Tour Company Limited
Company · Offshore · Sanctioned entity · Malta
Isim Sat Limited
Company · Offshore · Sanctioned entity · Malta
Helix Shipping Limited
Legal entity · Sanctioned entity · Malta
Epsilon Nari Navigation Ltd
Company · Offshore · Sanctioned entity · Malta
Iota Nari Navigation Limited
Company · Offshore · Sanctioned entity · Malta

Previous
1 - 25 of 52
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Project

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The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · Impressum · Privacy policy