| CreditInfo Malta
🌎 Public Records Information
Liana
| Name: | Liana | | Alias: | LIANA; Linnet; MACKEREL; Seaempress | | Country | gm; mh; mt; pw | | Sanctions | ; Reciprocal - 2024-10-17; SDGT - Executive Order 13224 (Terrorism) | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
SEPID SHIPPING COMPANY LIMITED
| Name: | SEPID SHIPPING COMPANY LIMITED | | Alias: | Sepid Shipping Company Ltd | | Country | mt | | Address | 198 OLD BAKERY STREET, VALLETTA, VLT 1455; 198 Old Bakery Street, Valletta, VLT 1455; Malta | | Sanctions | IRAN - Executive Order 13599 (Iran); Reciprocal | | Source : | 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) | | Date | 2026-02-26T02:40:49 |
ABELIA
| Name: | ABELIA | | Alias: | APAMA; ASTARA; JUPITER | | Country | ir; mt; tv | | Sanctions | IRAN - Executive Order 13599 (Iran); Reciprocal | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
STAR SCARLETT
| Name: | STAR SCARLETT | | Country | lr; mt | | Sanctions | 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 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
DIMITRA II
| Name: | DIMITRA II | | Alias: | Arcadia V; Chryssi; Dimitra II; Dimitra IІ; HONG LU; Saga Unity; Sanko Unity | | Country | ck; gr; lr; mh; mt; pa; sm; sx | | Sanctions | ; 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 | | Source : | 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 | | Date | 2026-02-16T18:52:25 |
ECHO
| Name: | ECHO | | Alias: | Echo; Echo (formerly Elbrus); Elbrus | | Country | bb; cm; ga; gm; lr; mt; ru | | Sanctions | ; 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 | | Source : | 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 | | Date | 2026-02-16T18:52:25 |
MYSTIC
| Name: | MYSTIC | | Country | mt | | Sanctions | 04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO) - inactive - 2026-01-13 - 2026-01-14 | | Source : | Tokyo MoU Detention List | | Date | 2026-01-25T14:02:02 |
Malberg Limited
| Name: | Malberg Limited | | Alias: | Malberg LTD; Malberg Ltd; Malberh LTD; Мальберг ЛТД | | Country | mt | | Address | 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) | | Sanctions | 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 | | Source : | 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 | | Date | 2026-02-26T02:40:49 |
CPHCL INVESTMENTS LIMITED
| Name: | CPHCL INVESTMENTS LIMITED | | Country | mt | | Source : | Graph-based entity tagging; ICIJ Offshore Leaks Database | | Date | 2026-01-10T23:48:20 |
OSCAR I
| Name: | OSCAR I | | Alias: | Baltic Mariner; Baltic Mariner I; OSAR; Osar; Oscar I | | Country | cy; mt; pa; ru; sl | | Sanctions | ; 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 | | Source : | 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 | | Date | 2026-03-02T05:41:01 |
AS CALCUTTA
| Name: | 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 | | Country | cm; cn; hk; mh; mt; pa; ve | | Sanctions | ; 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" | | Source : | 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 | | Date | 2026-02-26T10:58:18 |
CORINTHIA COMPANY LIMITED
| Name: | CORINTHIA COMPANY LIMITED | | Country | mt | | Source : | Graph-based entity tagging; ICIJ Offshore Leaks Database | | Date | 2026-01-10T23:48:20 |
MAGNI ALEXA
| Name: | MAGNI ALEXA | | Alias: | Naftilos An; Ngol Queve; Nordpark | | Country | bs; mt; pa | | Sanctions | "" | | Source : | Ukraine War and Sanctions | | Date | 2026-03-02T05:41:01 |
CONGA
| Name: | CONGA | | Alias: | Elvira; Norviken; Zambezi Star | | Country | de; im; lr; mh; mt | | Sanctions | "" | | Source : | Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
TAI SHAN
| Name: | TAI SHAN | | Alias: | Fair Seas; JUN TONG; Tai Shan | | Country | cm; mh; mt; pa; ru | | Sanctions | ; 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 | | Source : | 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 | | Date | 2026-02-24T05:42:24 |
maraner holdings limited
| Name: | maraner holdings limited | | Alias: | Maraner Holdings Ltd | | Country | mt | | Address | 143 FLAT 1, TOWER ROAD, SLIEMA; FLAT 1, 143, TOWER ROAD, SLIEMA, SLM1604; Flat 1, 143, Tower Road, Sliema, SLM1604; Malta | | Sanctions | IRAN - Executive Order 13599 (Iran); Reciprocal; Reciprocal - 2018-11-05 | | Source : | 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) | | Date | 2026-02-26T02:40:49 |
MU NARI NAVIGATION LTD
| Name: | MU NARI NAVIGATION LTD | | Country | mt | | Source : | Graph-based entity tagging; ICIJ Offshore Leaks Database | | Date | 2026-01-10T23:48:20 |
MED NORDIC
| Name: | MED NORDIC | | Country | mt | | Sanctions | 99101(2) - Other - Other safety in general - no responsibility of RO - inactive - 2017-01-18 - 2017-01-22 | | Source : | Abuja MoU Detention List | | Date | 2025-08-31T19:07:02 |
Frederic Pierre Villa
| Name: | Frederic Pierre Villa | | Alias: | VILLA, Frederic Pierre; Villa Frederic Pierre; Villa Frederik Pier; Вілла Фредерік П’єр | | Birth Date: | 1967-10-21 | | Country | ch; it; mt | | Address | 57 Eiger Triq Birguma, Naxxar, Malta | | Sanctions | 191/2023 - active - 2023-04-01 - 2033-04-01; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2023-02-24 | | Source : | 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 | | Date | 2026-02-23T16:05:20 |
IHI LISBON LIMITED
| Name: | IHI LISBON LIMITED | | Country | mt | | Source : | Graph-based entity tagging; ICIJ Offshore Leaks Database | | Date | 2026-01-10T23:48:20 |
STELIOS B
| Name: | STELIOS B | | Country | mt | | Sanctions | 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 | | Source : | Black Sea MoU Detention List | | Date | 2025-08-29T14:14:02 |
GT HONOR
| Name: | GT HONOR | | Alias: | Adafera; Gt Honor; Neptune I; Serenity | | Country | hk; lr; ly; mt; pa | | Sanctions | ; 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 | | Source : | EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; Tokyo MoU Port State Control Inspections; Ukraine War and Sanctions | | Date | 2026-02-20T05:41:01 |
BERRA
| Name: | BERRA | | Alias: | Berra; Corcovado; Zuma | | Country | ck; gr; lr; mt; pa; ru; sl | | Sanctions | ; 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 | | Source : | 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 | | Date | 2026-03-02T05:41:01 |
HORIZZON
| Name: | HORIZZON | | Alias: | Jag Panna; Mavrouda; Nord Highlander; Panna; STI Highlander; The Loop | | Country | dk; in; lr; mh; mt; pt | | Sanctions | "" | | Source : | Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
MARINER A
| Name: | MARINER A | | Country | mt | | Sanctions | "" | | Source : | Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
Walter Moretti
| Name: | Walter Moretti | | Alias: | MORETTI, Walter; Moretti Valter Orendzh Hrov; Moretti Walter Orange Grove; Моретті Вальтер Орендж Гров | | Birth Date: | 1965-11-17 | | Country | ch; it; mt | | Address | 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 | | Sanctions | 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 | | Source : | 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 | | Date | 2026-03-17T16:05:27 |
HUSEYN JAVID
| Name: | HUSEYN JAVID | | Alias: | JABRAYIL DOVLATZADEH | | Country | lr; mt | | Sanctions | 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 | | Source : | Black Sea MoU Detention List | | Date | 2025-08-29T14:14:02 |
DIANA MARIA
| Name: | DIANA MARIA | | Country | mt; pa; ru | | Sanctions | "" | | Source : | Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
ULUC KA
| Name: | ULUC KA | | Alias: | Baltic Sky I; Flores; Flores I | | Country | de; lr; mh; mt; pa; tr | | Sanctions | "" | | Source : | Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
Mr Handyman Ltd
| Name: | Mr Handyman Ltd | | Alias: | Mr. Handyman Ltd. | | Country | mt | | Address | 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 | | Sanctions | LIBYA3 - Executive Order 13726 (Libya); Reciprocal - 2018-02-26 | | Source : | 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) | | Date | 2026-01-26T16:10:01 |
Mekhanik Pyatlin
| Name: | Mekhanik Pyatlin | | Alias: | MEKHANIK PYATLIN | | Country | mt; ru | | Sanctions | ; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2022-05-08 | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Date | 2026-02-24T05:42:24 |
SWAN LAUNDRY AND DRY CLEANING COMPANY LIMITED
| Name: | SWAN LAUNDRY AND DRY CLEANING COMPANY LIMITED | | Country | mt | | Source : | Graph-based entity tagging; ICIJ Offshore Leaks Database | | Date | 2026-01-10T23:48:20 |
GEORGIA
| Name: | GEORGIA | | Alias: | Cape Bilbao | | Country | mh; mt | | Sanctions | "" | | Source : | Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
WOKING SHIPPING INVESTMENTS LIMITED
| Name: | WOKING SHIPPING INVESTMENTS LIMITED | | Country | mt | | Source : | Graph-based entity tagging; ICIJ Offshore Leaks Database | | Date | 2026-01-10T23:48:20 |
KB Investments Limited
| Name: | KB Investments Limited | | Country | mt | | Address | 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 | | Sanctions | LIBYA3 - Executive Order 13726 (Libya); Reciprocal - 2018-02-26 | | Source : | 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) | | Date | 2026-01-26T16:10:01 |
Krakern Limited
| Name: | Krakern Limited | | Alias: | Krakern Ltd | | Country | mt | | Address | 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 | | Sanctions | LIBYA3 - Executive Order 13726 (Libya); Reciprocal - 2018-02-26 | | Source : | 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) | | Date | 2026-02-26T02:40:49 |
SEAPRIDE
| Name: | SEAPRIDE | | Alias: | ALERT; ARNICA; ASTANEH; NEPTUNE | | Country | ir; mt; tv; tz | | Sanctions | IRAN - Executive Order 13599 (Iran); Reciprocal; Reciprocal - 2016-01-16 | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
VITOSHA
| Name: | VITOSHA | | Country | mt | | Sanctions | 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 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
AMALFI
| Name: | AMALFI | | Country | mt | | Sanctions | 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 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
SAFEEN ELONA
| Name: | SAFEEN ELONA | | Alias: | Champion Prince; Elona | | Country | mh; mt; sg | | Sanctions | "" | | Source : | Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
OCEAN VIEW HOLDING LTD
| Name: | OCEAN VIEW HOLDING LTD | | Country | mt | | Address | Centris Business Gateway Level 2M, Triq Is-Salib Tal-Imriehel, Zone 3, Central Business District, BIRKIRKARA, CBD 3020 | | Source : | Graph-based entity tagging; ICIJ Offshore Leaks Database; Legal Entity Identifier (LEI) Reference Data | | Date | 2026-01-12T10:23:21 |
WAGERFAIR LTD
| Name: | WAGERFAIR LTD | | Country | mt | | Source : | Graph-based entity tagging; ICIJ Offshore Leaks Database | | Date | 2026-01-10T23:48:20 |
DENSA PUMA
| Name: | DENSA PUMA | | Country | mt | | Sanctions | 04121 - EMERGENCY SYSTEMS - Crew familiarisation with Emergency Systems (no responsibility of RO) - 15199 - ISM - Other (ISM) (no responsibility of RO)14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - 03112 - WATER/WEATHERTIGHT CONDITIONS - Scuppers, inlets and discharges (no responsibility of RO) - 01201 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Certificates for master and officers (no responsibility of RO) - inactive - 2021-01-06 - 2021-01-11; 11113 - LIFE SAVING APPLIANCES - Launching arrangements for rescue boats (no responsibility of RO) - inactive - 2019-10-14 - 2019-10-15; 15199 - ISM - Other (ISM) (no responsibility of RO)07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO) - inactive - 2019-06-27 - 2019-07-01 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
AFRICA XPOSURE LTD
| Name: | AFRICA XPOSURE LTD | | Country | mt | | Address | 114/3 THE STRAND, GZIRA, GZR1027 | | Source : | Graph-based entity tagging; ICIJ Offshore Leaks Database; Legal Entity Identifier (LEI) Reference Data | | Date | 2026-01-12T10:23:21 |
Huihai Pacific
| Name: | Huihai Pacific | | Alias: | Aqua; Fsl Hong Kong; HUIHAI PACIFIC; HuihaiPacific | | Country | hk; mt; pa; ru; sg | | Sanctions | ; 2025-02-25; 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 - 2025-03-04; RUSSIA-EO14024 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia); Reciprocal - 2025-01-10; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9346732 ('Huihai Pacific') 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, 9346732 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9346732 (“Huihai Pacific”) 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, 9346732 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-07-21 | | Source : | Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; 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 War and Sanctions | | Date | 2026-02-16T18:52:25 |
VETLUGA
| Name: | VETLUGA | | Alias: | CAFFA; Ufa; Vetluga | | Country | mt; ru | | Sanctions | "" | | Source : | Abuja MoU Port State Control Inspections; Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
CMA CGM LISBON
| Name: | CMA CGM LISBON | | Alias: | SPIRIT OF LISBON | | Country | mh; mt | | Sanctions | 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO) - inactive - 2020-09-11 - 2020-09-12; 13105 - PROPULSION AND AUXILIARY MACHINERY - UMS - Ship (no responsibility of RO)07117 - FIRE SAFETY - Jacketed high pressure lines and oil leakage alarm (no responsibility of RO) - inactive - 2025-05-08 - 2025-05-10 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
Ozel 2
| Name: | Ozel 2 | | Alias: | PROGRES | | Country | mt; tt; tz | | Sanctions | LIBYA3 - Executive Order 13726 (Libya); Reciprocal - 2018-02-26 | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
Bank of Valletta PLC
| Name: | Bank of Valletta PLC | | Alias: | Bank of Valletta p.l.c. | | Country | mt | | Address | 58 ZACHARY STREET VALLETTA VLT1130 MALTA; 58, Triq San Zakkarija, Il-Belt, VALLETTA, VLT 1130, Malta; 58, Zachary Street, VALLETTA, VLT 1130, Malta; BOV CENTRE TRIQ IL-KANUN, ZONE 4, CENTRAL BUSINESS DISTRICT, SANTA VENERA CBD4060 SANTA VENERA MALTA | | Sanctions | "MiFID - On 28 December 2011, the MFSA imposed an administrative penalty of €175,174 on Bank of Valetta plc in terms of article 16A of the Investment Services Act. Bank of Valletta plc was found to be in breach of a number of provisions of the Investment Services Guidelines applicable for transactions effected prior to 1 November 2007 as well as the Investment Services Rules applicable for transactions effected after the 1 November 2007 as follows:
[I] failure to act with the level of care and diligence required of licence holders in order to ensure that the investment advice or portfolio management service provided is appropriate and suitable given the customer’s particular circumstances;
[II] failure to take all reasonable steps to ensure that a client or potential client has sufficient information which he is able to understand to enable him to take informed investment decisions;
[III] failure to obtain and record the personal and financial information necessary to make appropriate recommendations or investment decisions; and
[IV] failure to maintain sufficient records.
The said breaches relate to transactions in respect of certain securities sold to investors, including perpetuals and other preferred securities issued by Lehman Bros, Royal Bank of Scotland, HBOS and others.
This notice is being published in terms of the powers vested in the MFSA under the Malta Financial Services Authority Act. Bank of Valletta has a right to appeal from this decision up to the 26 January 2012. - With effect from 1st June 2012, the Malta Financial Services Authority imposed an administrative penalty of €203,150 on Bank of Valletta, under the provisions of article 16A of the Investment Services Act.
The Authority’s investigation, into Bank of Valletta’s sales practices in relation to the selling of units in the La Valette Multi-Manager Property Fund to investors, determined that in various instances Bank of Valletta had failed to act in the best interest of investors, as required in terms of the applicable regulatory framework. The following is a summary of the Authority’s findings and conclusions:
Disclosure to Clients: There were various instances where investors interviewed by the Authority stated that Bank of Valletta’s officials had not provided them with adequate information or explanations about the La Valette Multi-Manager Property Fund. Nor were the implications of signing the experienced investor declaration form sufficiently well explained. Moreover, nearly all investors interviewed by the Authority as part of the investigation stated that they were not offered a copy of the prospectus of the La Valette Multi-Manager Property Fund.
Suitability: The La Valette Multi-Manager Property Fund is an unsuitable product for unsophisticated retail investors or investors having a cautious risk profile. The Authority’s findings show that there were instances where the La Valette Multi-Manager Property Fund was sold to investors with a cautious risk profile. Several advisory clients had material over-exposure to the La Valette Multi-Manager Property Fund compared with Bank of Valletta’s internal guidance, but there was no record made of the rationale for this exposure.
The Authority carried out an investigation to verify amongst other things the nature of the advisory investors. Bank of Valletta appears to have regarded many of these investors as experienced investors solely based on their self-declaration.
In several cases, there was no evidence that Bank of Valletta made any effort to verify the validity of the self-declaration made by these investors. On this basis, the Authority has concluded that on a number of occasions Bank of Valletta’s advisors did not take reasonable steps to ensure that these advisory clients were indeed experienced investors before advising them to invest in the La Valette Multi-Manager Property Fund.
Client Fact-Finds: The Authority has also found instances in which advisory investors’ client fact-finds were not updated or did not contain information which corroborated the experienced investor declaration. In some instances, advisory investors’ client fact-finds could not be found in Bank of Valletta’s records. Moreover, Bank of Valletta also failed in some cases to take reasonable steps to obtain sufficient financial and other information from each investor relevant to the services to be provided.
Staff Training: Bank of Valletta did not provide the Authority with adequate documentation and explanations which demonstrate that its officials had been provided with proper training and guidance regarding the nature, characteristics and risks relating to the La Valette Multi-Manager Property Fund, taking into account its unique features and risks and the fact that this could only be sold to experienced investors. During the period when the La Valette Multi-Manager Property Fund was launched and the majority of the sales effected, Bank of Valletta did not have adequate written procedures in place on the manner in which the selling of financial products such as the fund had to take place.
Record Keeping: Bank of Valletta was required to maintain sufficient records to be able to demonstrate compliance with the regulations and with the conditions of its investment services licence at all times. There were instances where Bank of Valletta failed to keep appropriate records in relation to transactions in the La Valette Multi-Manager Property Fund carried out on behalf of clients.
File Review: In view of the findings set out above, the Authority has issued a Directive on the Bank to cooperate with a review of investor client files by an independent professional services firm, engaged by the Authority at the expense of the Bank. The objective of the review is to determine the validity of the experienced investor declaration held by the Bank. The Bank has been directed that, where shares in the La Valette Multi-Manager Property Fund were sold to advisory client investors who were not experienced investors under the applicable criteria, those investors should be entitled to compensation. This file review should be completed by 31st December 2012.
This notice is being published in terms of the powers vested in the Authority in terms of the Malta Financial Services Authority Act. - Bank of Valletta plc has submitted an appeal before the Financial Services Tribunal against the MFSA’s decision to impose this administrative penalty - 2012-06-04 - 2012-01-05 - 2012-01-31" | | Phone | 35621312020 | | Source : | Business Identifier Code (BIC) Reference Data; EU ESMA Sanctions; PermID Open Data; US FATCA Foreign Financial Institution (FFI) List | | Date | 2026-01-23T11:35:01 |
CHANCE
| Name: | CHANCE | | Alias: | Boyka Ii; Chance; KATSUYA | | Country | ga; gm; gr; mt | | Sanctions | ; 01104 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Cargo Ship Safety Radio (including exemption) (Other)01108 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Load Lines (including Exemption) (Other) - 14699 - POLLUTION PREVENTION - MARPOL ANNEX VI - Other MARPOL Annex VI (Other) - 07101 - FIRE SAFETY - Fire prevention structural integrity (no responsibility of RO) - inactive - 2025-02-22 - 2025-02-24; 11101 - Life saving appliances - Lifeboats - no responsibility of RO - inactive - 2019-11-20 - 2019-11-24; IRAN-EO13902 - Executive Order 13902 (Iran) | | Source : | Black Sea MoU Detention List; Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
CLEAN VISION
| Name: | CLEAN VISION | | Country | mt | | Sanctions | ; The Russia (Sanctions) (EU Exit) Regulations 2019 - CLEAN VISION (IMO 9655456) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. Namely, CLEAN VISION is involved in carrying a good from a place in Russia to a third country that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. - 2025-10-15 | | Source : | UK FCDO Sanctions List; Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
Sunor ILLC
| Name: | Sunor ILLC | | Alias: | "Mizhnarodna kompaniia Tovarystvo z obmezhenoiu vidpovidalnistiu ""Sunor"""; SUNOR ILLC; SUNOR INTERNATIONAL LIMITED LIABILITY COMPANY; Sunor Illc; Sunor Llc; "Международная компания Общество с ограниченной ответственностью ""Сунор"""; "Товариство з обмеженою відповідальністю ""Сунор""" | | Country | mt; ru | | Address | 18/2 South Street Valletta Malta; 18/2 South Street, Valletta; 236006, russian federation, Kaliningrad region, Kaliningrad, 25, Solnechny boulevard, prem.G/63; Malta; OFFICE G63, BULVAR SOLNECHNYY 25, KALININGRAD, 236006; Office G63, Bulvar Solnechnyy 25 Kaliningrad 236006 Russia; Office G63, Bulvar Solnechnyy 25, Kaliningrad, 236006; офіс Г63, бульвар Сонячний, 25, м. Калінінград, 236006, Російська Федерація (Office G63, Bulvar Solnechnyy 25, Kaliningrad 236006, Russian Federation, 18/2 South Street, Valletta, Malta). | | Sanctions | ; 594/2025 - дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод - active - 2025-08-08 - 2035-08-08; RUSSIA-EO14024 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia); Reciprocal - 2025-01-10; "The company was registered on July 14, 2021. The main activity of the organization is maritime and short sea freight transport, and the company's activities also include: cargo transportation by foreign seagoing vessels, oil transportation by sea tankers, lease of foreign and short sea vessels for cargo transportation, etc.
As of January 21, 2025, the company owns a fleet of three sanctioned oil tankers flying the flag of the russian federation: SANAR-8 (IMO 9212008), SANAR-7 (IMO 9211999), BORAY (IMO 9198783)." | | Source : | PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; UK FCDO Sanctions List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine NSDC State Register of Sanctions; Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
LANTANA
| Name: | LANTANA | | Alias: | SABITI; SANANDAJ; SPOTLESS | | Country | mt; pa; tz | | Sanctions | IRAN - Executive Order 13599 (Iran); Reciprocal; Reciprocal - 2016-01-16 | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
bushehr shipping company limited
| Name: | bushehr shipping company limited | | Alias: | Bushehr Shipping Company Ltd | | Country | mt | | Address | 143/1 TOWER ROAD, SLIEMA; 143/1 Tower Road, Sliema; Malta | | Sanctions | IRAN - Executive Order 13599 (Iran); Reciprocal - 2018-11-05 | | Source : | 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) | | Date | 2026-02-26T02:40:49 |
Sanar 15
| Name: | Sanar 15 | | Alias: | Lady Aria; SANAR 15; SANAR-15; Sanar-15; Synergy 2 | | Country | cm; mt; ru | | Sanctions | ; 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; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2023-12-20; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9777670 (SANAR-15) 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, SANAR-15 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-09-12 | | Source : | Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; 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 War and Sanctions | | Date | 2026-02-16T18:52:25 |
GULLWING
| Name: | GULLWING | | Country | mt | | Sanctions | 07108 - FIRE SAFETY - Ready availability of fire fighting equipment (no responsibility of RO) - inactive - 2023-07-20 - 2023-07-24; 15199 - ISM - Other (ISM) (no responsibility of RO)04102 - EMERGENCY SYSTEMS - Emergency fire pump and its pipes (no responsibility of RO) - 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO) - inactive - 2020-04-20 - 2020-04-21 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
KIRAN AUSTRALIA
| Name: | KIRAN AUSTRALIA | | Country | mt | | Sanctions | 07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - 15199 - ISM - Other (ISM) (no responsibility of RO)14107 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil disch. Monitoring and control system (no responsibility of RO) - 99101 - OTHER - Other safety in general (no responsibility of RO) - inactive - 2021-06-08 - 2021-06-12; 15150 - ISM - ISM - no responsibility of RO - 2134 - Structural Conditions - Loading/Ballast condition - no responsibility of RO - inactive - 2024-12-24 - 2024-12-25 | | Source : | Black Sea MoU Detention List; Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
Andrea Martina Limited
| Name: | Andrea Martina Limited | | Alias: | Andrea Martina Ltd | | Country | mt | | Address | 22 MENSIJA ROAD, SAN GWANN, SGN 1608; 22 Mensija Road San Gwann SGN 1608 Malta; 22 Mensija Road, San Gwann, SGN 1608; Malta | | Sanctions | LIBYA3 - Executive Order 13726 (Libya); Reciprocal - 2018-02-26 | | Source : | 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) | | Date | 2026-02-26T02:40:49 |
PALM CITY LTD
| Name: | PALM CITY LTD | | Country | mt | | Address | 22, Europa Centre, Floriana, FRN 1400 | | Source : | Graph-based entity tagging; ICIJ Offshore Leaks Database; Legal Entity Identifier (LEI) Reference Data | | Date | 2026-01-12T10:23:21 |
isi maritime limited
| Name: | isi maritime limited | | Alias: | ISI Maritime Ltd | | Country | mt | | Address | 147/1, ST. LUCIA STREET, VALLETTA; 147/1, St. Lucia Street, Valletta | | Sanctions | IRAN - Executive Order 13599 (Iran); Reciprocal - 2018-11-05 | | Source : | 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) | | Date | 2026-02-24T02:14:02 |
Maltarent Ltd
| Name: | Maltarent Ltd | | Alias: | Malterent LTD; Малтерент ЛТД | | Country | mt | | Address | Malta; PHOENIX BUSINESS CENTRE, THE PENTHOUSE, OLD RAILWAY TRACK, SANTA VENERA, SVR9022; Phoenix Business Centre, the Penthouse, Old Railway Track Santa Venera SVR9022 Malta; Phoenix Business Centre, the Penthouse, Old Railway Track, Santa Venera, SVR9022; Республіка Мальта, м. Санта Венера (Phoenix Business Centre, The Penthouse Old Railway Track, SVR9022, SantaVenera, Malta) | | Sanctions | 726/2022 - active - 2022-10-19 - 2032-10-19; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2022-03-31 | | Source : | 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 | | Date | 2026-01-31T16:05:18 |
PITMOR HOLDINGS LIMITED
| Name: | PITMOR HOLDINGS LIMITED | | Country | mt | | Source : | Graph-based entity tagging; ICIJ Offshore Leaks Database | | Date | 2026-01-10T23:48:20 |
KIRAN MARMARA
| Name: | KIRAN MARMARA | | Country | mt | | Sanctions | 14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO)14108 - POLLUTION PREVENTION - MARPOL ANNEX I - 15 PPM Alarm arrangmts. (no responsibility of RO) - inactive - 2023-08-11 - 2023-08-12 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
Pinocchio
| Name: | Pinocchio | | Alias: | Conti San Francisco; PINOCCHIO; San Francisco IІ; Seamelody; Zim San Francisco | | Country | de; lr; mt | | Sanctions | ; IRAN-EO13902 - Executive Order 13902 (Iran) | | Source : | Tokyo MoU Port State Control Inspections; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
OXIS
| Name: | OXIS | | Alias: | Kos; Oxis; Uzor | | Country | cm; gm; gr; lr; mt; ru | | Sanctions | ; RUSSIA-EO14024 - Executive Order 13224 (Terrorism) - Executive Order 14024 (Russia); Reciprocal - 2025-01-10; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9224805 (OXIS) 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, OXIS is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-09-12 | | Source : | Canadian Consolidated Autonomous Sanctions List; UK FCDO Sanctions List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Date | 2026-03-02T05:41:01 |
RCELEBRA
| Name: | RCELEBRA | | Alias: | Adventure; Caroline; Rolin; T CEREAL; T Cereal; T Cereal (formerly Rolin) | | Country | cm; gr; hk; mt; vn | | Sanctions | ; 2025-02-25; 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 - 2025-03-04 - 2025-08-12 | | Source : | EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; Tokyo MoU Port State Control Inspections; Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
SOZON
| Name: | SOZON | | Country | mt | | Sanctions | 4101 - Emergency Systems - Public address system - no responsibility of RO - 4102 - Emergency Systems - Emergency fire pump and its pipes - no responsibility of RO - inactive - 2024-08-25 - 2024-08-27 | | Source : | Black Sea MoU Detention List | | Date | 2025-08-29T14:14:02 |
STAR PAOLA
| Name: | STAR PAOLA | | Country | lr; mt | | Sanctions | 07120 - FIRE SAFETY - Means of escape (no responsibility of RO) - 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO)07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO) - 13102 - PROPULSION AND AUXILIARY MACHINERY - Auxiliary engine (no responsibility of RO) - 2023-12-27; 11104 - Life saving appliances - Rescue boats - no responsibility of RO - 7124 - Fire safety - Maintenance of Fire protection systems - no responsibility of RO - 2021-01-29 | | Source : | Abuja MoU Detention List; Tokyo MoU Detention List | | Date | 2025-08-31T19:07:02 |
OSIRIS
| Name: | OSIRIS | | Country | mt | | Sanctions | 14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO)10109 - SAFETY OF NAVIGATION - Lights, shapes, sound-signals (Nippon Kaiji Kyokai (NKK)) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 15150 - ISM - ISM (no responsibility of RO) - 01220 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Seafarers' employment agreement (SEA) (no responsibility of RO) - inactive - 2025-04-15 - 2025-04-18 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
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