ListsEU Consolidated › eu_fsf-EU.13781.6

MSTA-International Maritime Registries & Regulatory Inc.

Organization on the EU Consolidated Financial Sanctions List, listed Oct. 23, 2025. Source reference EU.13781.6.

Programs

UKR

Names and aliases

MSTA-International Maritime Registries & Regulatory Inc.primary
MSTA-International Maritime Registries & Regulatory Kft.alias (strong)

Details

CountriesNetherlands Antilles Netherlands Antilles Belize Belize United States United States
AddressesSt Maarten, Billy Folly Road #37 Sint Maarten NETHERLANDS ANTILLES; 9350 Wilshire Blvd Beverly Hills CA 90212 UNITED STATES; Cohune Walk, 3 Lime St Belmopan BELIZE

Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.