Reporte de Crédito en Malta
📊 El reporte crediticio contiene información para análisis de créditos con datos de personas y empresas en listas internacionales.
![Malta Reporte de Credito]()
🌐 Incluye datos de personas y compañías en las listas OFAC, PEPs, políticos, Interpol, ONU, alertas y sanciones internacionales relacionadas con Malta
Liana
| Nombre : | Liana | | Alias : | LIANA; Linnet; MACKEREL; Seaempress | | País : | gm; mh; mt; pw | | Sanciones : | ; Reciprocal - 2024-10-17; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-02-16T18:52:25 |
SEPID SHIPPING COMPANY LIMITED
| Nombre : | SEPID SHIPPING COMPANY LIMITED | | Alias : | Sepid Shipping Company Ltd | | País : | mt | | Dirección : | 198 OLD BAKERY STREET, VALLETTA, VLT 1455; 198 Old Bakery Street, Valletta, VLT 1455; Malta | | Sanciones : | IRAN - Executive Order 13599 (Iran); Reciprocal | | Fuente : | ICIJ Offshore Leaks Database; OpenCorporates; PermID Open Data; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-02-26T02:40:49 |
ABELIA
| Nombre : | ABELIA | | Alias : | APAMA; ASTARA; JUPITER | | País : | ir; mt; tv | | Sanciones : | IRAN - Executive Order 13599 (Iran); Reciprocal | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-06T08:10:01 |
STAR SCARLETT
| Nombre : | STAR SCARLETT | | País : | lr; mt | | Sanciones : | 07120 - FIRE SAFETY - Means of escape (no responsibility of RO)07120 - FIRE SAFETY - Means of escape (Bureau Veritas (BV)) - inactive - 2019-12-13 - 2019-12-14; 11104 - LIFE SAVING APPLIANCES - Rescue boats (no responsibility of RO)04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO) - inactive - 2024-02-04 - 2024-02-05; 99102 - OTHER - Other (SOLAS operational) (no responsibility of RO)15150 - ISM - ISM (no responsibility of RO) - inactive - 2025-12-20 - 2025-12-24 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
DIMITRA II
| Nombre : | DIMITRA II | | Alias : | Arcadia V; Chryssi; Dimitra II; Dimitra IІ; HONG LU; Saga Unity; Sanko Unity | | País : | ck; gr; lr; mh; mt; pa; sm; sx | | Sanciones : | ; 07110 - FIRE SAFETY - Fire fighting equipment and appliances (no responsibility of RO)03109 - WATER/WEATHERTIGHT CONDITIONS - Machinery space openings (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (Bureau Veritas (BV)) - inactive - 2024-06-11 - 2024-06-13; IRAN-EO13846 - Executive Order 13846 (Iran); Reciprocal - 2024-10-11 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-02-16T18:52:25 |
ECHO
| Nombre : | ECHO | | Alias : | Echo; Echo (formerly Elbrus); Elbrus | | País : | bb; cm; ga; gm; lr; mt; ru | | Sanciones : | ; 2024-12-17; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2024-12-24; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9276030 ('Echo') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9276030 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9276030 (“Echo”) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9276030 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-07-21 | | Fuente : | Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; UK FCDO Sanctions List; Ukraine War and Sanctions | | Fecha : | 2026-02-16T18:52:25 |
MYSTIC
| Nombre : | MYSTIC | | País : | mt | | Sanciones : | 04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO) - inactive - 2026-01-13 - 2026-01-14 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2026-01-25T14:02:02 |
Malberg Limited
| Nombre : | Malberg Limited | | Alias : | Malberg LTD; Malberg Ltd; Malberh LTD; Мальберг ЛТД | | País : | mt | | Dirección : | 48 Triq Stella Maris Sliema Slm 1765 Mt; C1, Depiro Point, Depiro Street, Sliema, SLM 2033; Cl, Depiro Point, Depiro Street Sliema SLM 2033 Malta; Cl, Depiro Point, Depiro Street, Sliema, SLM 2033; Forrest Street St Julians STJ 2033MT-X, X STJ, 20133; Malta; PHOENIX BUSINESS CENTRE, THE PENTHOUSE, OLD RAILWAY TRACK, SANTA VENERA, SVR 9022; Phoenix Business Centre, The Penthouse, Old Railway Track, Santa Venera; Phoenix Business Centre, the Penthouse, Old Railway Track Santa Venera SVR 9022 Malta; Phoenix Business Centre, the Penthouse, Old Railway Track, Santa Venera, SVR 9022; Республіка Мальта, м. Санта Венера (Phoenix Business Centre, The Penthouse Old Railway Track, SVR9022, SantaVenera, Malta) | | Sanciones : | 726/2022 - active - 2022-10-19 - 2032-10-19; Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §744.11 of the EAR) - 2022-03-09; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2022-03-31 | | Fuente : | ICIJ Offshore Leaks Database; OpenCorporates; PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine NSDC State Register of Sanctions | | Fecha : | 2026-02-26T02:40:49 |
CPHCL INVESTMENTS LIMITED
| Nombre : | CPHCL INVESTMENTS LIMITED | | País : | mt | | Fuente : | Graph-based entity tagging; ICIJ Offshore Leaks Database | | Fecha : | 2026-01-10T23:48:20 |
OSCAR I
| Nombre : | OSCAR I | | Alias : | Baltic Mariner; Baltic Mariner I; OSAR; Osar; Oscar I | | País : | cy; mt; pa; ru; sl | | Sanciones : | ; 2025-10-24; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-12-13; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9314820 (OSCAR I) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, IMO 9314820 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-10-15 | | Fuente : | Abuja MoU Port State Control Inspections; Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; UK FCDO Sanctions List; Ukraine War and Sanctions | | Fecha : | 2026-03-02T05:41:01 |
AS CALCUTTA
| Nombre : | AS CALCUTTA | | Alias : | AS Calcutta; As Calcutta; Berca; Duke; Hai Chang You 8; Haichang Dalian; Nordanvind; SC CUTTA; Shan Gang Rong He; Zhong Gang Dalian | | País : | cm; cn; hk; mh; mt; pa; ve | | Sanciones : | ; 10109 - SAFETY OF NAVIGATION - Lights, shapes, sound-signals (no responsibility of RO)02113 - STRUCTURAL CONDITIONS - Hull - cracking (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - inactive - 2025-08-12 - 2025-08-14; 14109 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil/water interface detector (no responsibility of RO) - 03199 - WATER/WEATHERTIGHT CONDITIONS - Other (load lines) (no responsibility of RO)03107 - WATER/WEATHERTIGHT CONDITIONS - Doors (no responsibility of RO) - 07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (International Register of Shipping) - inactive - 2025-06-13 - 2025-06-14; 2025-12-19; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2026-01-13; "The Russia (Sanctions) (EU Exit) Regulations 2019 - The Secretary of State considers that there are reasonable grounds to suspect that IMO 9037123 ('AS CALCUTTA') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, IMO 9037123 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - The Secretary of State considers that there are reasonable grounds to suspect that
IMO 9037123 (“AS CALCUTTA”) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, IMO 9037123 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2026-02-24" | | Fuente : | EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections; UK FCDO Sanctions List; Ukraine War and Sanctions | | Fecha : | 2026-02-26T10:58:18 |
CORINTHIA COMPANY LIMITED
| Nombre : | CORINTHIA COMPANY LIMITED | | País : | mt | | Fuente : | Graph-based entity tagging; ICIJ Offshore Leaks Database | | Fecha : | 2026-01-10T23:48:20 |
MAGNI ALEXA
| Nombre : | MAGNI ALEXA | | Alias : | Naftilos An; Ngol Queve; Nordpark | | País : | bs; mt; pa | | Sanciones : | "" | | Fuente : | Ukraine War and Sanctions | | Fecha : | 2026-03-02T05:41:01 |
CONGA
| Nombre : | CONGA | | Alias : | Elvira; Norviken; Zambezi Star | | País : | de; im; lr; mh; mt | | Sanciones : | "" | | Fuente : | Ukraine War and Sanctions | | Fecha : | 2026-02-16T18:52:25 |
TAI SHAN
| Nombre : | TAI SHAN | | Alias : | Fair Seas; JUN TONG; Tai Shan | | País : | cm; mh; mt; pa; ru | | Sanciones : | ; 2025-05-21; Autonomous (Vessels) - 2025-09-18; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-06-03; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9405057 (“TAI SHAN”) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, TAI SHAN is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9405057 ('TAI SHAN') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, TAI SHAN is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-05-09 | | Fuente : | Australian Sanctions Consolidated List; Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; Tokyo MoU Port State Control Inspections; UK FCDO Sanctions List; Ukraine War and Sanctions | | Fecha : | 2026-02-24T05:42:24 |
maraner holdings limited
| Nombre : | maraner holdings limited | | Alias : | Maraner Holdings Ltd | | País : | mt | | Dirección : | 143 FLAT 1, TOWER ROAD, SLIEMA; FLAT 1, 143, TOWER ROAD, SLIEMA, SLM1604; Flat 1, 143, Tower Road, Sliema, SLM1604; Malta | | Sanciones : | IRAN - Executive Order 13599 (Iran); Reciprocal; Reciprocal - 2018-11-05 | | Fuente : | ICIJ Offshore Leaks Database; OpenCorporates; PermID Open Data; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-02-26T02:40:49 |
MU NARI NAVIGATION LTD
| Nombre : | MU NARI NAVIGATION LTD | | País : | mt | | Fuente : | Graph-based entity tagging; ICIJ Offshore Leaks Database | | Fecha : | 2026-01-10T23:48:20 |
MED NORDIC
| Nombre : | MED NORDIC | | País : | mt | | Sanciones : | 99101(2) - Other - Other safety in general - no responsibility of RO - inactive - 2017-01-18 - 2017-01-22 | | Fuente : | Abuja MoU Detention List | | Fecha : | 2025-08-31T19:07:02 |
Frederic Pierre Villa
| Nombre : | Frederic Pierre Villa | | Alias : | VILLA, Frederic Pierre; Villa Frederic Pierre; Villa Frederik Pier; Вілла Фредерік П’єр | | Fecha de nacimiento : | 1967-10-21 | | País : | ch; it; mt | | Dirección : | 57 Eiger Triq Birguma, Naxxar, Malta | | Sanciones : | 191/2023 - active - 2023-04-01 - 2033-04-01; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2023-02-24 | | Fuente : | UK Companies House People with Significant Control; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine NSDC State Register of Sanctions | | Fecha : | 2026-02-23T16:05:20 |
IHI LISBON LIMITED
| Nombre : | IHI LISBON LIMITED | | País : | mt | | Fuente : | Graph-based entity tagging; ICIJ Offshore Leaks Database | | Fecha : | 2026-01-10T23:48:20 |
STELIOS B
| Nombre : | STELIOS B | | País : | mt | | Sanciones : | 11101 - Life saving appliances - Lifeboats - no responsibility of RO - 7115 - Fire safety - Fire-dampers - no responsibility of RO - 4103 - Emergency Systems - Emergency, lighting,batteries and switches - no responsibility of RO - 10114 - Safety of Navigation - Voyage data recorder (VDR)/Simplified Voyage data recorder(S-VDR) - no responsibility of RO - inactive - 2019-03-20 - 2019-03-28; 15150 - ISM - ISM - no responsibility of RO - 1113 - Certificate and Documentation - Ship Certificates - Minimum Safe Manning Document - no responsibility of RO - 4109 - Emergency Systems - Fire drills - no responsibility of RO - inactive - 2025-05-23 - 2025-05-27 | | Fuente : | Black Sea MoU Detention List | | Fecha : | 2025-08-29T14:14:02 |
GT HONOR
| Nombre : | GT HONOR | | Alias : | Adafera; Gt Honor; Neptune I; Serenity | | País : | hk; lr; ly; mt; pa | | Sanciones : | ; 2025-12-19; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2026-01-13 | | Fuente : | EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; Tokyo MoU Port State Control Inspections; Ukraine War and Sanctions | | Fecha : | 2026-02-20T05:41:01 |
BERRA
| Nombre : | BERRA | | Alias : | Berra; Corcovado; Zuma | | País : | ck; gr; lr; mt; pa; ru; sl | | Sanciones : | ; 2025-05-21; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-06-03; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9308821 ('Berra') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9308821 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9308821 (“Berra”) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9308821 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-07-21 | | Fuente : | Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; UK FCDO Sanctions List; Ukraine War and Sanctions | | Fecha : | 2026-03-02T05:41:01 |
HORIZZON
| Nombre : | HORIZZON | | Alias : | Jag Panna; Mavrouda; Nord Highlander; Panna; STI Highlander; The Loop | | País : | dk; in; lr; mh; mt; pt | | Sanciones : | "" | | Fuente : | Ukraine War and Sanctions | | Fecha : | 2026-02-16T18:52:25 |
MARINER A
| Nombre : | MARINER A | | País : | mt | | Sanciones : | "" | | Fuente : | Ukraine War and Sanctions | | Fecha : | 2026-02-16T18:52:25 |
Walter Moretti
| Nombre : | Walter Moretti | | Alias : | MORETTI, Walter; Moretti Valter Orendzh Hrov; Moretti Walter Orange Grove; Моретті Вальтер Орендж Гров | | Fecha de nacimiento : | 1965-11-17 | | País : | ch; it; mt | | Dirección : | Apt No 3, Block F, Orange Grove, Triq Birbal Balzan, Malta; Apt No 3, Block F, Orange Grove, Triq Birbal, Balzan, Malta; BALZAN; Orange Grove, Blk F, Flat 3, Triq il-Birbal, Balzan | | Sanciones : | 191/2023 - active - 2023-04-01 - 2033-04-01; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2023-02-24; "The Russia (Sanctions) (EU Exit) Regulations 2019 - Walter MORETTI is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 in that MORETTI is or has been involved in gaining a benefit from the Government of Russia through working as a director of companies carrying out business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector and the Russian defence sector; and is or has been involved in making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine - 2023-11-08"; act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Fuente : | UK Companies House Disqualified Directors; UK FCDO Sanctions List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine NSDC State Register of Sanctions | | Fecha : | 2026-03-17T16:05:27 |
HUSEYN JAVID
| Nombre : | HUSEYN JAVID | | Alias : | JABRAYIL DOVLATZADEH | | País : | lr; mt | | Sanciones : | 11104 - Life saving appliances - Rescue boats - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - 5118 - Radio Communications - Operation of GMDSS equipment - no responsibility of RO - 18203 - Labour Conditions-Conditions of employment - Wages - no responsibility of RO - inactive - 2019-02-27 - 2019-03-05; 2103 - Structural Conditions - Stability/strength/loading information and instruments - no responsibility of RO - 7101 - Fire safety - Fire prevention structural integrity - Bureau Veritas - 12106 - Dangerous goods - Instrumentation - no responsibility of RO - 1303 - Certificate and Documentation - Documents - Unattended Machinery Spaces (UMS) Evidence - Bureau Veritas - 4109 - Emergency Systems - Fire drills - no responsibility of RO - 3107 - Water/Weathertight conditions - Doors - Bureau Veritas - 15150 - ISM - ISM - no responsibility of RO - inactive - 2025-07-05 - 2025-07-10 | | Fuente : | Black Sea MoU Detention List | | Fecha : | 2025-08-29T14:14:02 |
DIANA MARIA
| Nombre : | DIANA MARIA | | País : | mt; pa; ru | | Sanciones : | "" | | Fuente : | Ukraine War and Sanctions | | Fecha : | 2026-02-16T18:52:25 |
ULUC KA
| Nombre : | ULUC KA | | Alias : | Baltic Sky I; Flores; Flores I | | País : | de; lr; mh; mt; pa; tr | | Sanciones : | "" | | Fuente : | Ukraine War and Sanctions | | Fecha : | 2026-02-16T18:52:25 |
Mr Handyman Ltd
| Nombre : | Mr Handyman Ltd | | Alias : | Mr. Handyman Ltd. | | País : | mt | | Dirección : | Malta; THE BUSINESS CENTRE, VALLEY ROAD, MSIDA, MSD 9060; The Business Centre, Valley Road Msida MSD 9060 Malta; The Business Centre, Valley Road, Msida, MSD 9060 | | Sanciones : | LIBYA3 - Executive Order 13726 (Libya); Reciprocal - 2018-02-26 | | Fuente : | ICIJ Offshore Leaks Database; OpenCorporates; PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
Mekhanik Pyatlin
| Nombre : | Mekhanik Pyatlin | | Alias : | MEKHANIK PYATLIN | | País : | mt; ru | | Sanciones : | ; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2022-05-08 | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-02-24T05:42:24 |
SWAN LAUNDRY AND DRY CLEANING COMPANY LIMITED
| Nombre : | SWAN LAUNDRY AND DRY CLEANING COMPANY LIMITED | | País : | mt | | Fuente : | Graph-based entity tagging; ICIJ Offshore Leaks Database | | Fecha : | 2026-01-10T23:48:20 |
GEORGIA
| Nombre : | GEORGIA | | Alias : | Cape Bilbao | | País : | mh; mt | | Sanciones : | "" | | Fuente : | Ukraine War and Sanctions | | Fecha : | 2026-02-16T18:52:25 |
WOKING SHIPPING INVESTMENTS LIMITED
| Nombre : | WOKING SHIPPING INVESTMENTS LIMITED | | País : | mt | | Fuente : | Graph-based entity tagging; ICIJ Offshore Leaks Database | | Fecha : | 2026-01-10T23:48:20 |
KB Investments Limited
| Nombre : | KB Investments Limited | | País : | mt | | Dirección : | OFFICE 5B, LEVEL 8, PORTOMASO BUSINESS TOWER, PORTOMASO AVENUE, ST JULIANS, STJ 4011; Office 5B, Level 8, Portomaso Business Tower, Portomaso Avenue St Julians STJ 4011 Malta; Office 5B, Level 8, Portomaso Business Tower, Portomaso Avenue, St Julians, STJ 4011 | | Sanciones : | LIBYA3 - Executive Order 13726 (Libya); Reciprocal - 2018-02-26 | | Fuente : | ICIJ Offshore Leaks Database; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
Krakern Limited
| Nombre : | Krakern Limited | | Alias : | Krakern Ltd | | País : | mt | | Dirección : | LEVEL 8/5B PORTOMASO BUSINESS TOWER, ST. JULIANS; Level 8/5B Portomaso Business Tower St. Julians Malta; Level 8/5B Portomaso Business Tower, St. Julians; Malta | | Sanciones : | LIBYA3 - Executive Order 13726 (Libya); Reciprocal - 2018-02-26 | | Fuente : | ICIJ Offshore Leaks Database; PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-02-26T02:40:49 |
SEAPRIDE
| Nombre : | SEAPRIDE | | Alias : | ALERT; ARNICA; ASTANEH; NEPTUNE | | País : | ir; mt; tv; tz | | Sanciones : | IRAN - Executive Order 13599 (Iran); Reciprocal; Reciprocal - 2016-01-16 | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-06T08:10:01 |
VITOSHA
| Nombre : | VITOSHA | | País : | mt | | Sanciones : | 07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO)03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - inactive - 2025-07-01 - 2025-07-04 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
AMALFI
| Nombre : | AMALFI | | País : | mt | | Sanciones : | 07123 - FIRE SAFETY - Operation of Fire protection systems (no responsibility of RO)02108 - STRUCTURAL CONDITIONS - Electrical installations in general (no responsibility of RO) - inactive - 2019-12-27 - 2019-12-28 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
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