Countries › Malta
Malta MT
64 active records linked to Malta: 49 organization, 9 person, 6 vessel. By list: ofac_sdn (63), uk_fcdo (1).
Designations (newest first, up to 60)
| Name | Type | Programs | Countries | Listed | Source |
|---|---|---|---|---|---|
| ADJ TRADING LIMITED | Organization | LIBYA3 | Malta  Marshall Islands | — | ofac_sdn |
| ALWEFAQ LTD | Organization | LIBYA3 |  Cyprus Malta | — | ofac_sdn |
| ANDREA MARTINA LIMITED | Organization | LIBYA3 | Malta | — | ofac_sdn |
| ASAN SHIPPING ENTERPRISE LIMITED | Organization | IRAN | Malta | — | ofac_sdn |
| Ahmed Ibrahim Hassan Ahmed ARAFA | Person | LIBYA3 |  Egypt Malta | — | ofac_sdn |
| BIIS MARITIME LIMITED | Organization | IRAN | Malta | — | ofac_sdn |
| BONU 5 | Vessel | LIBYA3 | Malta | — | ofac_sdn |
| BUSHEHR SHIPPING COMPANY LIMITED | Organization | IRAN | Malta | — | ofac_sdn |
| DJECO GROUP HOLDING LTD | Organization | RUSSIA-EO14024 | Malta | — | ofac_sdn |
| Darren DEBONO | Person | LIBYA3 | Malta | — | ofac_sdn |
| ELEMENTO LIMITED | Organization | VENEZUELA-EO13850 | Malta  Norway | — | ofac_sdn |
| ELEVEN EIGHTY EIGHT LIMITED | Organization | LIBYA3 | Malta | — | ofac_sdn |
| Evgeniya Vladimirovna BERNOVA | Person | RUSSIA-EO14024 |  France  Germany Malta  Russia | — | ofac_sdn |
| Faysal AL-WADI | Person | LIBYA3 |  Libya Malta | — | ofac_sdn |
| GORGE LIMITED | Organization | LIBYA3 | Malta | — | ofac_sdn |
| Gordon DEBONO | Person | LIBYA3 | Malta | — | ofac_sdn |
| HI-LOW PROPERTIES LTD. | Organization | LIBYA3 | Malta | — | ofac_sdn |
| I JET GLOBAL DMCC | Organization | RUSSIA-EO14024 | Malta  Spain  Syria  United Arab Emirates | — | ofac_sdn |
| INOVEST LIMITED | Organization | LIBYA3 | Malta | — | ofac_sdn |
| ISI MARITIME LIMITED | Organization | IRAN | Malta | — | ofac_sdn |
| ISIM ATR LIMITED | Organization | IRAN | Malta | — | ofac_sdn |
| ISIM SININ LIMITED | Organization | IRAN | Malta | — | ofac_sdn |
| ISIM TAJ MAHAL LIMITED | Organization | IRAN | Malta | — | ofac_sdn |
| KB INVESTMENTS LIMITED | Organization | LIBYA3 | Malta | — | ofac_sdn |
| KB LINES LIMITED | Organization | LIBYA3 | Malta | — | ofac_sdn |
| KERMAN SHIPPING COMPANY LIMITED | Organization | IRAN | Malta | — | ofac_sdn |
| KRAKERN LIMITED | Organization | LIBYA3 | Malta | — | ofac_sdn |
| MALBERG LIMITED | Organization | RUSSIA-EO14024 | Malta | — | ofac_sdn |
| MALTA DIRECTORIES LTD. | Organization | LIBYA3 | Malta | — | ofac_sdn |
| MALTARENT LTD | Organization | RUSSIA-EO14024 | Malta | — | ofac_sdn |
| MARANER HOLDINGS LIMITED | Organization | IRAN | Malta | — | ofac_sdn |
| MARBLE SHIPPING LTD | Organization | IRAN | Malta | — | ofac_sdn |
| MARIE DE LOURDES | Vessel | LIBYA3 | Malta | — | ofac_sdn |
| MARIE DE LOURDES COMPANY LIMITED | Organization | LIBYA3 | Malta | — | ofac_sdn |
| MARIE DE LOURDES I | Vessel | LIBYA3 | Malta | — | ofac_sdn |
| MARIE DE LOURDES V | Vessel | LIBYA3 | Malta | — | ofac_sdn |
| MONSOON SHIPPING LTD | Organization | IRAN | Malta Marshall Islands United Arab Emirates | — | ofac_sdn |
| MOTORCYCLE ART LTD. | Organization | LIBYA3 | Malta | — | ofac_sdn |
| MR HANDYMAN LTD | Organization | LIBYA3 | Malta | — | ofac_sdn |
| Nourddin Milood M MUSBAH | Person | LIBYA3 | Cyprus Libya Malta | — | ofac_sdn |
| OCEANO BLU TRADING LIMITED | Organization | LIBYA3 | Malta | — | ofac_sdn |
| PETROPLUS LTD | Organization | LIBYA3 | Malta | — | ofac_sdn |
| PORTICELLO RESTAURANT | Organization | LIBYA3 | Malta | — | ofac_sdn |
| PROGRES | Vessel | LIBYA3 | Malta | — | ofac_sdn |
| RB CONSULTING LIMITED | Organization | RUSSIA-EO14024 | Malta | — | ofac_sdn |
| RB HOLDING LIMITED | Organization | RUSSIA-EO14024 | Malta | — | ofac_sdn |
| S-CAPE LIMITED | Organization | LIBYA3 | Malta | — | ofac_sdn |
| S-CAPE YACHT CHARTER LIMITED | Organization | LIBYA3 | Malta | — | ofac_sdn |
| SARV SHIPPING COMPANY LIMITED | Organization | IRAN | Malta | — | ofac_sdn |
| SEABRASS LIMITED | Organization | LIBYA3 | Malta | — | ofac_sdn |
| SEPID SHIPPING COMPANY LIMITED | Organization | IRAN | Malta | — | ofac_sdn |
| SIMA SHIPPING COMPANY LIMITED | Organization | IRAN | Malta | — | ofac_sdn |
| SINA SHIPPING COMPANY LIMITED | Organization | IRAN | Malta | — | ofac_sdn |
| STRATTON INVESTMENT GROUP LTD | Organization | RUSSIA-EO14024 | Malta | — | ofac_sdn |
| SUNOR ILLC | Organization | RUSSIA-EO14024, UKRAINE-EO13662 | Malta Russia | — | ofac_sdn |
| TAERIO LIMITED | Organization | RUSSIA-EO14024 | Malta United Arab Emirates | — | ofac_sdn |
| TARA LIMITED | Organization | LIBYA3 | Malta | — | ofac_sdn |
| THE BUSINESS CENTRE LTD. | Organization | LIBYA3 | Malta | — | ofac_sdn |
| Tal Jonathan DILIAN | Person | CYBER2 |  Israel Malta  Switzerland | — | ofac_sdn |
| VASSILIADES & CO. MALTA LIMITED | Organization | RUSSIA-EO14024 | Malta | — | ofac_sdn |
Pass "country": "MT" in a screening request to penalise matches with a conflicting country. API reference.