Statements: MSTA-International Maritime Registries & Regulatory Inc.

Canonical ID: NK-TAYMC8WwDHVTEiXC8aUapC · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUnited States of America, Beverly Hills CA 90212, 9350 Wilshire Blvdukrua_nsdc_sanctionsua-nsdc-34041-emestiej-miznarodni-morski-reestri-ta-regulatorni-organi-inc
Organization:addressБеліз, Бельмопан,Кохун Вок, 3 Лайм Стрітukrua_nsdc_sanctionsua-nsdc-34041-emestiej-miznarodni-morski-reestri-ta-regulatorni-organi-inc
Organization:addressSt Maarten, Billy Folly Road #37, Sint Maarten, NETHERLANDS ANTILLESeu_fsfeu-fsf-eu-13781-6
Organization:addressCohune Walk, 3 Lime St, Belmopan, BELIZEeu_fsfeu-fsf-eu-13781-6
Organization:address9350 Wilshire Blvd, Beverly Hills, CA 90212, UNITED STATESeu_fsfeu-fsf-eu-13781-6
Organization:addressBelize, Belmopan, Cohune Walk, 3 Lime Stukrua_nsdc_sanctionsua-nsdc-34041-emestiej-miznarodni-morski-reestri-ta-regulatorni-organi-inc
Organization:addressSt Maarten, Billy Folly Road #37, Sint-Maarten, Antilles néerlandaisesfrafr_tresor_gels_avoirfr-ga-8633
Organization:addressNetherlands Antilles, Sint Maarten, St Maarten, Billy Folly Road № 37ukrua_nsdc_sanctionsua-nsdc-34041-emestiej-miznarodni-morski-reestri-ta-regulatorni-organi-inc
Organization:addressСполучені Штати Америки, Каліфорнія 90212, Беверлі-Хіллз, 9350 Вілшир Бульварukrua_nsdc_sanctionsua-nsdc-34041-emestiej-miznarodni-morski-reestri-ta-regulatorni-organi-inc
Organization:addressCohune Walk, 3 Lime St, Belmopan, Belizefrafr_tresor_gels_avoirfr-ga-8633
Organization:address9350 Wilshire Blvd, Beverly Hills CA 90212, États-Unis d'Amériquefrafr_tresor_gels_avoirfr-ga-8633
Organization:addressНідерландські Антильські острови, Сеінт-Мартен, Біллі Фоллі Роуд № 37ukrua_nsdc_sanctionsua-nsdc-34041-emestiej-miznarodni-morski-reestri-ta-regulatorni-organi-inc
Organization:addressEntityaddr-94467736e0f9db8b05f1b463ab9d152ef2d30dffeu_fsfeu-fsf-eu-13781-6
Organization:addressEntityaddr-bb37ba3b40c6f15c8cfe537b29cf1cbbad095caaeu_fsfeu-fsf-eu-13781-6
Organization:addressEntityaddr-09866a01091a41814be3aff66410d8925889790deu_fsfeu-fsf-eu-13781-6
Organization:aliasEMESTIEI-Mizhnarodni morski reiestry ta rehuliatorni orhany Inc.ua_nsdc_sanctionsua-nsdc-34041-emestiej-miznarodni-morski-reestri-ta-regulatorni-organi-inc
Organization:aliasMSTA-International Maritime Registries & Regulatory Kft.huneu_fsfeu-fsf-eu-13781-6
Organization:countrynleu_fsfeu-fsf-eu-13781-6
Organization:countryuseu_fsfeu-fsf-eu-13781-6
Organization:countrybzeu_fsfeu-fsf-eu-13781-6
Organization:id4bccc691317ee086debed70651e1868db6954ce5eu_journal_sanctionseu-oj-1c9eb6ec0130262b099026371196bf9043e0c209
Organization:id95fd429264ad90a485bc64f3ae1cc754f88e74d0eu_fsfeu-fsf-eu-13781-6
Organization:id8f024fc2013e832df26e2bc8634ad9eef4350531ua_nsdc_sanctionsua-nsdc-34041-emestiej-miznarodni-morski-reestri-ta-regulatorni-organi-inc
Organization:idb14553023c440866fb86c17c2a61ae250100fa41be_fod_sanctionsbe-fod-7fa499b2ef25fbe2d03591e576d3ac510dc38c53
Organization:id839f4eecf98977328d056a6664b416aefbd3c5c5frafr_tresor_gels_avoirfr-ga-8633
Organization:id80fb8d83c191d700ce11b81dcbda1a3f3d82fc2bframc_fund_freezesmc-freezes-8269f688eb19ca25225870bf0e0d5a6504b4e640
Organization:jurisdictionusua_nsdc_sanctionsua-nsdc-34041-emestiej-miznarodni-morski-reestri-ta-regulatorni-organi-inc
Organization:jurisdictionbzfrafr_tresor_gels_avoirfr-ga-8633
Organization:jurisdictionusfrafr_tresor_gels_avoirfr-ga-8633
Organization:jurisdictionnlfrafr_tresor_gels_avoirfr-ga-8633
Organization:modifiedAt2025-10-23eu_fsfeu-fsf-eu-13781-6
Organization:nameMSTA-International Maritime Registries & Regulatory Inc.engeu_fsfeu-fsf-eu-13781-6
Organization:nameMSTA-International Maritime Registries & Regulatory Kft.be_fod_sanctionsbe-fod-7fa499b2ef25fbe2d03591e576d3ac510dc38c53
Organization:nameMSTA-International Maritime Registries & Regulatory Inc.be_fod_sanctionsbe-fod-7fa499b2ef25fbe2d03591e576d3ac510dc38c53
Organization:nameMSTA-International Maritime Registries & Regulatory Inc.eu_journal_sanctionseu-oj-1c9eb6ec0130262b099026371196bf9043e0c209
Organization:nameMSTA-International Maritime Registries & Regulatory Inc.frafr_tresor_gels_avoirfr-ga-8633
Organization:nameMSTA-International Maritime Registries & Regulatory Inc.framc_fund_freezesmc-freezes-8269f688eb19ca25225870bf0e0d5a6504b4e640
Organization:nameMSTA-International Maritime Registries & Regulatory Inc.ua_nsdc_sanctionsua-nsdc-34041-emestiej-miznarodni-morski-reestri-ta-regulatorni-organi-inc
Organization:nameЕМЕСТІЕЙ-Міжнародні морські реєстри та регуляторні органи Inc.ukrua_nsdc_sanctionsua-nsdc-34041-emestiej-miznarodni-morski-reestri-ta-regulatorni-organi-inc
Organization:notesMSTA-International Maritime Registries & Regulatory Inc. est une entité qui prétend attribuer à des navires le pavillon de Sint-Maarten, qui n'existe pas. Ce faux pavillon de Sint-Maarten est fourni à quatre pétroliers faisant l'objet de mesures restrictives de l'Union en vertu du règlement (UE) no 833/2014 au motif qu'ils transportent du pétrole brut ou des produits pétroliers depuis la Russie, tout en se livrant à des pratiques de navigation irrégulières et à haut risque. Ce faux pavillon donne l'apparence d'une certification, permettant ainsi à la poursuite de l'exploitation de ces navires. Par conséquent, MSTA-International Maritime Registries & Regulatory Inc. est une entité qui apporte un soutien matériel aux navires transportant du pétrole brut ou des produits pétroliers originaires de Russie ou exportés de Russie, tout en se livrant à des pratiques de navigation irrégulières et à haut risque, telles qu'elles sont visées dans la résolution A.1192(33) de l'assemblée générale de l'Organisation maritime internationale.frafr_tresor_gels_avoirfr-ga-8633
Organization:notesMSTA-International Maritime Registries & Regulatory Inc. is an entity that claims to facilitate the non-existent flag of Sint-Maartenengeu_fsfeu-fsf-eu-13781-6
Organization:notesAdresse: St Maarten, Billy Folly Road #37, Sint-Maarten, Antilles néerlandaises; Cohune Walk, 3 Lime St, Belmopan, Belize; 9350 Wilshire Blvd, Beverly Hills CA 90212, États-Unis d'Amérique Lieu d'enregistrement: Antilles néerlandaises; Belize; États-Unis d'Amérique Téléphone: +1-310-734-2662framc_fund_freezesmc-freezes-8269f688eb19ca25225870bf0e0d5a6504b4e640
Organization:notes(Date of UN designation: 2025-10-23)be_fod_sanctionsbe-fod-7fa499b2ef25fbe2d03591e576d3ac510dc38c53
Organization:notesPlace of registration: Netherlands Antilles; Belize; United States of Americaeu_fsfeu-fsf-eu-13781-6
Organization:notesMSTA-International Maritime Registries & Regulatory Inc. is an entity that claims to facilitate the non-existent flag of Sint-Maartenbe_fod_sanctionsbe-fod-7fa499b2ef25fbe2d03591e576d3ac510dc38c53
Organization:phone+13107342662eu_fsfeu-fsf-eu-13781-6
Organization:phone+13107342662frafr_tresor_gels_avoirfr-ga-8633
Organization:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-8633
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-34041-emestiej-miznarodni-morski-reestri-ta-regulatorni-organi-inc
Organization:programIdEU-UKReu_fsfeu-fsf-eu-13781-6
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8633frafr_tresor_gels_avoirfr-ga-8633
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035be_fod_sanctionsbe-fod-7fa499b2ef25fbe2d03591e576d3ac510dc38c53
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R2035eu_journal_sanctionseu-oj-1c9eb6ec0130262b099026371196bf9043e0c209
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-34041-emestiej-miznarodni-morski-reestri-ta-regulatorni-organi-inc
Organization:topicssanctioneu_fsfeu-fsf-eu-13781-6
Organization:topicssanctionbe_fod_sanctionsbe-fod-7fa499b2ef25fbe2d03591e576d3ac510dc38c53
Organization:topicssanctionframc_fund_freezesmc-freezes-8269f688eb19ca25225870bf0e0d5a6504b4e640
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-8633
  • 1 - 58 of 58
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting