Statements: Seabrass Limited

Canonical ID: NK-hy6f9pMFnyQrhzpyicEqua · 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 St. Julians Malta		tw_shtc	`tw-shtc-400b961a2ae8a12c29744d683073e952169a0d6e`	2025-07-21
`Organization:address`	Level 8/5B, Portomaso Business Tower, St. Julians	eng	us_ofac_sdn	`ofac-23412`	2023-11-17
`LegalEntity:address`	LEVEL 8/5B, PORTOMASO BUSINESS TOWER, ST. JULIANS, MLT	eng	us_sam_exclusions	`usgsa-s4mr6hn8h`	2024-06-14
`Organization:addressEntity`	`addr-b3bcf54bea5b0613fd0882a9aa29c2019e3e38e6`	eng	us_ofac_sdn	`ofac-23412`	2023-11-02
`LegalEntity:country`	mt	eng	us_sam_exclusions	`usgsa-s4mr6hn8h`	2024-06-14
`LegalEntity:country`	mt		tw_shtc	`tw-shtc-400b961a2ae8a12c29744d683073e952169a0d6e`	2025-07-21
`Organization:country`	mt	eng	us_ofac_sdn	`ofac-23412`	2023-04-20
`Company:country`	mt		ext_icij_offshoreleaks	`icijol-55073840`	2023-07-26
`LegalEntity:createdAt`	2018-06-29	eng	us_sam_exclusions	`usgsa-s4mr6hn8h`	2024-06-14
`Organization:dunsCode`	534004431	eng	us_ofac_sdn	`ofac-23412`	2023-04-20
`Company:icijId`	55073840		ext_icij_offshoreleaks	`icijol-55073840`	2023-07-26
`LegalEntity:id`	341ffbcba78bf625d6fb6cbba718337cf52aecad	eng	us_sam_exclusions	`usgsa-s4mr6hn8h`	2025-02-23
`Company:id`	b9d0a47f83e17fdafc270682bee3cf426a2e58b7		opencorporates	`oc-companies-mt-c76394`	2023-12-15
`Organization:id`	809596fe99e8cc37c02566c69dca1bb6fd3a033a	eng	us_ofac_sdn	`ofac-23412`	2025-06-02
`LegalEntity:id`	ed461fadc4f777a11e4aa9ad170f70627cb322d9		tw_shtc	`tw-shtc-400b961a2ae8a12c29744d683073e952169a0d6e`	2025-07-21
`Organization:id`	829d6da3fe6759f812e4ed826842dec148ac18eb		us_trade_csl	`ofac-23412`	2024-05-07
`Company:id`	99c996831f1faad9b8f4a134f3733a6bef848c21		ext_icij_offshoreleaks	`icijol-55073840`	2023-07-26
`Organization:idNumber`	C 76394	eng	us_ofac_sdn	`ofac-23412`	2024-03-05
`Company:incorporationDate`	2016-07-11		ext_icij_offshoreleaks	`icijol-55073840`	2023-07-26
`Company:jurisdiction`	mt		ext_icij_offshoreleaks	`icijol-55073840`	2023-07-26
`Organization:name`	Seabrass Limited	eng	us_ofac_sdn	`ofac-23412`	2023-04-20
`Organization:name`	SEABRASS LIMITED		us_trade_csl	`ofac-23412`	2024-05-07
`Company:name`	SEABRASS LIMITED		ext_icij_offshoreleaks	`icijol-55073840`	2023-07-26
`LegalEntity:name`	SEABRASS LIMITED	eng	us_sam_exclusions	`usgsa-s4mr6hn8h`	2024-06-14
`LegalEntity:name`	SEABRASS LIMITED		tw_shtc	`tw-shtc-400b961a2ae8a12c29744d683073e952169a0d6e`	2025-07-21
`Company:notes`	Malta corporate registry data is current through 2016		ext_icij_offshoreleaks	`icijol-55073840`	2023-07-26
`Company:opencorporatesUrl`	https://opencorporates.com/companies/mt/C76394		opencorporates	`oc-companies-mt-c76394`	2023-12-15
`Organization:programId`	US-LIBYA	eng	us_ofac_sdn	`ofac-23412`	2025-06-02
`Company:publisher`	Paradise Papers - Malta corporate registry		ext_icij_offshoreleaks	`icijol-55073840`	2023-07-26
`Company:registrationNumber`	C76394		ext_icij_offshoreleaks	`icijol-55073840`	2023-07-26
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23412	eng	us_ofac_sdn	`ofac-23412`	2023-04-20
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/55073840		ext_icij_offshoreleaks	`icijol-55073840`	2023-07-26
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6hn8h`	2024-06-28
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-400b961a2ae8a12c29744d683073e952169a0d6e`	2025-07-21
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-23412`	2023-04-20
`Company:topics`	corp.offshore		ext_icij_offshoreleaks	`icijol-55073840`	2023-07-26
`Organization:topics`	sanction		us_trade_csl	`ofac-23412`	2025-07-17
`LegalEntity:uniqueEntityId`	HXXHJ967W3X6	eng	us_sam_exclusions	`usgsa-s4mr6hn8h`	2024-12-03

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