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Data current as of 2023-03-27

ASAN SHIPPING ENTERPRISE LIMITED
Company · Offshore · Sanctioned entity · Malta
Flying Dragon
Vessel · Sanctioned entity · Malta
Oceano Blu Trading Limited
Company · Offshore · Sanctioned entity · Malta
SIMA SHIPPING COMPANY LIMITED
Company · Offshore · Sanctioned entity · Malta
Faysal al-Wadi
Person · Sanctioned entity · Libya · Malta
Marie De Lourdes I
Vessel · Sanctioned entity · Malta
Emperor Aviation Ltd
Company · Offshore · Sanctioned entity · Malta · Russia
Darren Debono
Person · Sanctioned entity · Malta
SEPID SHIPPING COMPANY LIMITED
Company · Offshore · Sanctioned entity · Malta
Malberg Limited
Company · Offshore · Sanctioned entity · Malta
maraner holdings limited
Company · Offshore · Sanctioned entity · Malta
MORETTI Walter Orange Grove
Person · Sanctioned entity · Switzerland · Italy · Malta
VILLA Frederic Pierre
Person · Sanctioned entity · Switzerland · Italy · Malta
Mr Handyman Ltd
Company · Offshore · Sanctioned entity · Malta
Level 8/5B, Portomaso Business Tower, St. Julians
Address · Malta
W Business Centre, Level 3, Triq Karmenu Pirotta, Birkirkara, BKR 1114
Address · Malta
22 Mensija Street, San Gwann
Address · Malta
Cl, Depiro Point, Depiro Street, Sliema, SLM 2033
Address · Malta
147/1, St. Lucia Street, Valletta, VLT1185
Address · Malta
3 Saint Joseph, Saint Anthony Street, San Gwann
Address · Malta
18, Drive 41, Tumas Galea Street, Ta'Paris, Birkirkara, BKR 04
Address · Malta
6/13, Ibragg road, Tal-Balal, Swieqi
Address · Malta
The Business Centre, Valley Road, Msida, MSD 9060
Address · Malta
22 Mensija St., San Gwann
Address · Malta
143/1 Tower Road, Sliema
Address · 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.

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Filtered: Malta US OFAC Specially Designated Nationals (SDN) List

Data current as of 2023-03-27

ASAN SHIPPING ENTERPRISE LIMITED
Company · Offshore · Sanctioned entity · Malta
Flying Dragon
Vessel · Sanctioned entity · Malta
Oceano Blu Trading Limited
Company · Offshore · Sanctioned entity · Malta
SIMA SHIPPING COMPANY LIMITED
Company · Offshore · Sanctioned entity · Malta
Faysal al-Wadi
Person · Sanctioned entity · Libya · Malta
Marie De Lourdes I
Vessel · Sanctioned entity · Malta
Emperor Aviation Ltd
Company · Offshore · Sanctioned entity · Malta · Russia
Darren Debono
Person · Sanctioned entity · Malta
SEPID SHIPPING COMPANY LIMITED
Company · Offshore · Sanctioned entity · Malta
Malberg Limited
Company · Offshore · Sanctioned entity · Malta
maraner holdings limited
Company · Offshore · Sanctioned entity · Malta
MORETTI Walter Orange Grove
Person · Sanctioned entity · Switzerland · Italy · Malta
VILLA Frederic Pierre
Person · Sanctioned entity · Switzerland · Italy · Malta
Mr Handyman Ltd
Company · Offshore · Sanctioned entity · Malta
Level 8/5B, Portomaso Business Tower, St. Julians
Address · Malta
W Business Centre, Level 3, Triq Karmenu Pirotta, Birkirkara, BKR 1114
Address · Malta
22 Mensija Street, San Gwann
Address · Malta
Cl, Depiro Point, Depiro Street, Sliema, SLM 2033
Address · Malta
147/1, St. Lucia Street, Valletta, VLT1185
Address · Malta
3 Saint Joseph, Saint Anthony Street, San Gwann
Address · Malta
18, Drive 41, Tumas Galea Street, Ta'Paris, Birkirkara, BKR 04
Address · Malta
6/13, Ibragg road, Tal-Balal, Swieqi
Address · Malta
The Business Centre, Valley Road, Msida, MSD 9060
Address · Malta
22 Mensija St., San Gwann
Address · Malta
143/1 Tower Road, Sliema
Address · Malta

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1 - 25 of 107
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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