Statements: Gorge Limited

Canonical ID: NK-EeKjQgsvPiVVh6WJ9NvVRQ · 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
`LegalEntity:address`	LEVEL 8/5B, PORTOMASO BUSINESS TOWER, MLT	eng	us_sam_exclusions	`usgsa-s4mr6hn8l`	2024-06-14
`Organization:address`	Level 8/5B, Portomaso Business Tower, St. Julians	eng	us_ofac_sdn	`ofac-23415`	2024-06-06
`LegalEntity:address`	Level 8/5B St. Julians Malta		tw_shtc	`tw-shtc-116647f9c87495b5c70de7ba017a15db3a91d77a`	2025-07-21
`Organization:addressEntity`	`addr-4add0a4b7817f56b6deb1661e7bcdc4514aec85a`	eng	us_ofac_sdn	`ofac-23415`	2024-06-06
`LegalEntity:country`	mt	eng	us_sam_exclusions	`usgsa-s4mr6hn8l`	2024-06-14
`Organization:country`	mt	eng	us_ofac_sdn	`ofac-23415`	2023-04-20
`LegalEntity:country`	mt		tw_shtc	`tw-shtc-116647f9c87495b5c70de7ba017a15db3a91d77a`	2025-07-21
`Company:country`	mt		ext_icij_offshoreleaks	`icijol-55073848`	2023-07-26
`LegalEntity:createdAt`	2018-06-29	eng	us_sam_exclusions	`usgsa-s4mr6hn8l`	2024-06-14
`Organization:dunsCode`	534004151	eng	us_ofac_sdn	`ofac-23415`	2023-04-20
`Company:icijId`	55073848		ext_icij_offshoreleaks	`icijol-55073848`	2023-07-26
`LegalEntity:id`	105f8d181d0916b74bb298e51bdf77bc4e24858b	eng	us_sam_exclusions	`usgsa-s4mr6hn8l`	2025-02-23
`Organization:id`	a26351ec0fbfcf51639c1258b35190572d172a3b		us_trade_csl	`ofac-23415`	2024-05-07
`Organization:id`	ef4975df81ce7611311201314a118f20f0306f38	eng	us_ofac_sdn	`ofac-23415`	2025-06-02
`Company:id`	3f1cd6b2ed3197b55f440bf1bac088e79ca083e0		ext_icij_offshoreleaks	`icijol-55073848`	2023-07-26
`LegalEntity:id`	484254fbda936c47b856c26ff64ae0f24a5acb07		tw_shtc	`tw-shtc-116647f9c87495b5c70de7ba017a15db3a91d77a`	2025-07-21
`Organization:idNumber`	C 76400	eng	us_ofac_sdn	`ofac-23415`	2024-03-05
`Company:incorporationDate`	2016-07-11		ext_icij_offshoreleaks	`icijol-55073848`	2023-07-26
`Company:jurisdiction`	mt		ext_icij_offshoreleaks	`icijol-55073848`	2023-07-26
`Organization:name`	Gorge Limited	eng	us_ofac_sdn	`ofac-23415`	2023-04-20
`Company:name`	GORGE LIMITED		ext_icij_offshoreleaks	`icijol-55073848`	2023-07-26
`LegalEntity:name`	GORGE LIMITED	eng	us_sam_exclusions	`usgsa-s4mr6hn8l`	2024-06-14
`LegalEntity:name`	GORGE LIMITED		tw_shtc	`tw-shtc-116647f9c87495b5c70de7ba017a15db3a91d77a`	2025-07-21
`Organization:name`	GORGE LIMITED		us_trade_csl	`ofac-23415`	2024-05-07
`Company:notes`	Malta corporate registry data is current through 2016		ext_icij_offshoreleaks	`icijol-55073848`	2023-07-26
`Organization:programId`	US-LIBYA	eng	us_ofac_sdn	`ofac-23415`	2025-06-02
`Company:publisher`	Paradise Papers - Malta corporate registry		ext_icij_offshoreleaks	`icijol-55073848`	2023-07-26
`Company:registrationNumber`	C76400		ext_icij_offshoreleaks	`icijol-55073848`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/55073848		ext_icij_offshoreleaks	`icijol-55073848`	2023-07-26
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23415	eng	us_ofac_sdn	`ofac-23415`	2023-04-20
`Company:topics`	corp.offshore		ext_icij_offshoreleaks	`icijol-55073848`	2023-07-26
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-23415`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-116647f9c87495b5c70de7ba017a15db3a91d77a`	2025-07-21
`Organization:topics`	sanction		us_trade_csl	`ofac-23415`	2025-07-17
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6hn8l`	2024-06-28
`LegalEntity:uniqueEntityId`	LX57LGTER365	eng	us_sam_exclusions	`usgsa-s4mr6hn8l`	2024-12-03

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