Statements: IRISL (MALTA) LIMITED

Canonical ID: NK-QidnRofjLBa4VaTcgxvb9C · 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
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-55026375`	2025-12-30
`Company:topics`	sanction.linked	ann_graph_topics	`NK-QidnRofjLBa4VaTcgxvb9C`	2025-12-29
`LegalEntity:topics`	debarment	us_sam_exclusions	`usgsa-s4mr3qdmp`	2025-12-29