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Search in: US OFAC Specially Designated Nationals (SDN) List

Filtered: Companies US OFAC Specially Designated Nationals (SDN) List Malta

Search guide · Data current as of 2024-10-31

Djeco Group Holding Ltd
Company · Sanctioned entity · Malta
ELEMENTO OIL & GAS LTD
Company · Offshore · Sanctioned entity · Malta
ASAN SHIPPING ENTERPRISE LIMITED
Company · Offshore · Sanctioned entity · Malta
I Jet Global DMCC
Company · Sanctioned entity · United Arab Emirates · Spain · Malta · Syria
ELEMENTO LIMITED
Company · Offshore · Sanctioned entity · Malta · Norway
KB LINES LIMITED
Company · Offshore · Sanctioned entity · Malta
ELEVEN EIGHTY EIGHT LIMITED
Company · Offshore · Sanctioned entity · Malta
Hi-Low Properties Ltd.
Company · Offshore · Sanctioned entity · Malta
RB Holding Limited
Company · Offshore · Sanctioned entity · Malta
S-Cape Limited
Company · Offshore · Sanctioned entity · Malta
VASSILIADES & CO. (MALTA) LIMITED
Company · Offshore · Sanctioned entity · Malta
SEABRASS LIMITED
Company · Offshore · Sanctioned entity · Malta
MONSOON SHIPPING LTD
Organization · Sanctioned entity · United Arab Emirates · Marshall Islands · Malta
SARV SHIPPING COMPANY LIMITED
Company · Offshore · Sanctioned entity · Malta
KB INVESTMENTS LIMITED
Company · Offshore · Sanctioned entity · Malta
Isim Atr Limited
Company · Offshore · Sanctioned entity · Malta
Oceano Blu Trading Limited
Company · Offshore · Sanctioned entity · Malta
The Business Centre Ltd.
Company · Offshore · Sanctioned entity · Malta
ISIM TAJ MAHAL LIMITED
Company · Offshore · Sanctioned entity · Malta
SIMA SHIPPING COMPANY LIMITED
Company · Offshore · Sanctioned entity · Malta
BIIS MARITIME LIMITED
Company · Offshore · Sanctioned entity · Malta
MARANER HOLDINGS LIMITED
Company · Offshore · Sanctioned entity · Malta
MR HANDYMAN LTD
Company · Offshore · Sanctioned entity · Malta
KRAKERN LIMITED
Company · Offshore · Sanctioned entity · Malta
ALWEFAQ LTD
Company · Offshore · Sanctioned entity · Cyprus · Malta

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Search in: US OFAC Specially Designated Nationals (SDN) List

Filtered: Companies US OFAC Specially Designated Nationals (SDN) List Malta

Search guide · Data current as of 2024-10-31

Djeco Group Holding Ltd
Company · Sanctioned entity · Malta
ELEMENTO OIL & GAS LTD
Company · Offshore · Sanctioned entity · Malta
ASAN SHIPPING ENTERPRISE LIMITED
Company · Offshore · Sanctioned entity · Malta
I Jet Global DMCC
Company · Sanctioned entity · United Arab Emirates · Spain · Malta · Syria
ELEMENTO LIMITED
Company · Offshore · Sanctioned entity · Malta · Norway
KB LINES LIMITED
Company · Offshore · Sanctioned entity · Malta
ELEVEN EIGHTY EIGHT LIMITED
Company · Offshore · Sanctioned entity · Malta
Hi-Low Properties Ltd.
Company · Offshore · Sanctioned entity · Malta
RB Holding Limited
Company · Offshore · Sanctioned entity · Malta
S-Cape Limited
Company · Offshore · Sanctioned entity · Malta
VASSILIADES & CO. (MALTA) LIMITED
Company · Offshore · Sanctioned entity · Malta
SEABRASS LIMITED
Company · Offshore · Sanctioned entity · Malta
MONSOON SHIPPING LTD
Organization · Sanctioned entity · United Arab Emirates · Marshall Islands · Malta
SARV SHIPPING COMPANY LIMITED
Company · Offshore · Sanctioned entity · Malta
KB INVESTMENTS LIMITED
Company · Offshore · Sanctioned entity · Malta
Isim Atr Limited
Company · Offshore · Sanctioned entity · Malta
Oceano Blu Trading Limited
Company · Offshore · Sanctioned entity · Malta
The Business Centre Ltd.
Company · Offshore · Sanctioned entity · Malta
ISIM TAJ MAHAL LIMITED
Company · Offshore · Sanctioned entity · Malta
SIMA SHIPPING COMPANY LIMITED
Company · Offshore · Sanctioned entity · Malta
BIIS MARITIME LIMITED
Company · Offshore · Sanctioned entity · Malta
MARANER HOLDINGS LIMITED
Company · Offshore · Sanctioned entity · Malta
MR HANDYMAN LTD
Company · Offshore · Sanctioned entity · Malta
KRAKERN LIMITED
Company · Offshore · Sanctioned entity · Malta
ALWEFAQ LTD
Company · Offshore · Sanctioned entity · Cyprus · Malta

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1 - 25 of 50
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