Statements: Malberg Limited

Canonical ID: NK-2mB9CumYfWig8z86USwqDB · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	48 Triq Stella Maris Sliema Slm 1765 Mt	us_trade_csl	`trade-csl-870ee38fafbd965869ab0dc376139f5247cadac9c08d5dd672fc6b0c`	2024-02-28
`LegalEntity:address`	C1, Depiro Point, Depiro Street, Sliema, SLM 2033	us_trade_csl	`trade-csl-870ee38fafbd965869ab0dc376139f5247cadac9c08d5dd672fc6b0c`	2024-02-28
`LegalEntity:address`	Forrest Street St Julians STJ 2033MT-X, X STJ, 20133	us_trade_csl	`trade-csl-870ee38fafbd965869ab0dc376139f5247cadac9c08d5dd672fc6b0c`	2024-02-28
`LegalEntity:address`	Phoenix Business Centre, The Penthouse, Old Railway Track, Santa Venera	us_trade_csl	`trade-csl-870ee38fafbd965869ab0dc376139f5247cadac9c08d5dd672fc6b0c`	2024-02-28
`LegalEntity:alias`	Malberg LTD	us_trade_csl	`trade-csl-870ee38fafbd965869ab0dc376139f5247cadac9c08d5dd672fc6b0c`	2023-05-27
`LegalEntity:country`	mt	us_trade_csl	`trade-csl-870ee38fafbd965869ab0dc376139f5247cadac9c08d5dd672fc6b0c`	2023-05-27
`Organization:id`	27daac49a0a6df43af5adddfa901bdc7edfea603	us_trade_csl	`ofac-35060`	2024-05-07
`LegalEntity:id`	16f7b6d2f1ec35c4ef20e5af2eaa754d349bfc19	us_trade_csl	`trade-csl-870ee38fafbd965869ab0dc376139f5247cadac9c08d5dd672fc6b0c`	2025-09-01
`Organization:name`	MALBERG LIMITED	us_trade_csl	`ofac-35060`	2024-05-07
`LegalEntity:name`	Malberg Limited	us_trade_csl	`trade-csl-870ee38fafbd965869ab0dc376139f5247cadac9c08d5dd672fc6b0c`	2023-05-27
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-870ee38fafbd965869ab0dc376139f5247cadac9c08d5dd672fc6b0c`	2025-05-16
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-870ee38fafbd965869ab0dc376139f5247cadac9c08d5dd672fc6b0c`	2025-09-01
`Organization:topics`	sanction	us_trade_csl	`ofac-35060`	2025-07-17

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