Statements: Krakern Limited

Canonical ID: NK-5X8f2T9k7she9rYx4KquE2 · 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	Lang	Source dataset	Source ID	First seen
`Organization:address`	Level 8/5B Portomaso Business Tower, St. Julians	eng	us_ofac_sdn	`ofac-23414`	2023-11-17
`LegalEntity:address`	LEVEL 8/5B PORTOMASO BUSINESS TOWER, ST. JULIANS, MLT	eng	us_sam_exclusions	`usgsa-s4mr6hn8k`	2024-06-14
`LegalEntity:address`	Level 8/5B Portomaso Business Tower St. Julians Malta		tw_shtc	`tw-shtc-9a6455be781718f4e20160f3fcec3e91fa01357e`	2025-07-21
`Organization:addressEntity`	`addr-d720e9b8c3bdcfab0b5d3651db4c654d31f8b975`	eng	us_ofac_sdn	`ofac-23414`	2023-11-02
`Organization:country`	mt	eng	us_ofac_sdn	`ofac-23414`	2023-04-20
`Company:country`	mt		ext_icij_offshoreleaks	`icijol-55073844`	2023-07-26
`LegalEntity:country`	mt		tw_shtc	`tw-shtc-9a6455be781718f4e20160f3fcec3e91fa01357e`	2025-07-21
`LegalEntity:country`	mt	eng	us_sam_exclusions	`usgsa-s4mr6hn8k`	2024-06-14
`LegalEntity:createdAt`	2018-06-29	eng	us_sam_exclusions	`usgsa-s4mr6hn8k`	2024-06-14
`Organization:dunsCode`	534004559	eng	us_ofac_sdn	`ofac-23414`	2023-04-20
`Company:icijId`	55073844		ext_icij_offshoreleaks	`icijol-55073844`	2023-07-26
`Organization:id`	7de0e692a27403fa1283319ad13ae9fb5a1867a4	eng	us_ofac_sdn	`ofac-23414`	2025-06-02
`LegalEntity:id`	578e46eefed980b010b91ab2459e33a86ad84b0b	eng	us_sam_exclusions	`usgsa-s4mr6hn8k`	2025-02-23
`Organization:id`	a7b35b903cdc0e12d0d84633fdcf9dac8c6462cb		us_trade_csl	`ofac-23414`	2024-05-07
`LegalEntity:id`	c4685ef002a83a1c74116f4eb3eb2a75d2181ac7		tw_shtc	`tw-shtc-9a6455be781718f4e20160f3fcec3e91fa01357e`	2025-07-21
`Company:id`	e54c7470dbe1e10ab456daca3419300624be2eff		ext_icij_offshoreleaks	`icijol-55073844`	2023-07-26
`Organization:idNumber`	C 76398	eng	us_ofac_sdn	`ofac-23414`	2024-03-05
`Company:incorporationDate`	2016-07-11		ext_icij_offshoreleaks	`icijol-55073844`	2023-07-26
`Company:jurisdiction`	mt		ext_icij_offshoreleaks	`icijol-55073844`	2023-07-26
`LegalEntity:name`	KRAKERN LIMITED	eng	us_sam_exclusions	`usgsa-s4mr6hn8k`	2024-06-14
`Organization:name`	KRAKERN LIMITED		us_trade_csl	`ofac-23414`	2024-05-07
`LegalEntity:name`	KRAKERN LIMITED		tw_shtc	`tw-shtc-9a6455be781718f4e20160f3fcec3e91fa01357e`	2025-07-21
`Company:name`	KRAKERN LIMITED		ext_icij_offshoreleaks	`icijol-55073844`	2023-07-26
`Organization:name`	Krakern Limited	eng	us_ofac_sdn	`ofac-23414`	2023-04-20
`Company:notes`	Malta corporate registry data is current through 2016		ext_icij_offshoreleaks	`icijol-55073844`	2023-07-26
`Organization:programId`	US-LIBYA	eng	us_ofac_sdn	`ofac-23414`	2025-06-02
`Company:publisher`	Paradise Papers - Malta corporate registry		ext_icij_offshoreleaks	`icijol-55073844`	2023-07-26
`Company:registrationNumber`	C76398		ext_icij_offshoreleaks	`icijol-55073844`	2023-07-26
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23414	eng	us_ofac_sdn	`ofac-23414`	2023-04-20
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/55073844		ext_icij_offshoreleaks	`icijol-55073844`	2023-07-26
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-9a6455be781718f4e20160f3fcec3e91fa01357e`	2025-07-21
`Organization:topics`	sanction		us_trade_csl	`ofac-23414`	2025-07-17
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-23414`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6hn8k`	2024-06-28
`Company:topics`	corp.offshore		ext_icij_offshoreleaks	`icijol-55073844`	2023-07-26
`LegalEntity:uniqueEntityId`	NKFNYGC43DM9	eng	us_sam_exclusions	`usgsa-s4mr6hn8k`	2024-12-03

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