Statements: Malta Directories Ltd.

Canonical ID: NK-CLHz5VT8ZUqkmz2VNL8Jkp · Entity type: Company (reference)

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Property	Value	Source dataset	Source ID	First seen
`Organization:id`	3a8e6428a1a1a58d8b5e5855d0b66257c4869077	us_trade_csl	`ofac-23407`	2024-05-07
`Organization:name`	MALTA DIRECTORIES LTD.	us_trade_csl	`ofac-23407`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-23407`	2025-07-17