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Filtered: Malta US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2025-04-24

ISI MARITIME LIMITED
Company · Sanctioned entity · Malta
ISIM SININ LIMITED
Company · Sanctioned entity · Malta
ISIM TAJ MAHAL LIMITED
Company · Sanctioned entity · Malta
S-Cape Yacht Charter Limited
Company · Sanctioned entity · Malta
ISIM ATR LIMITED
Company · Sanctioned entity · Malta

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130Sanctioned entity 42Offshore 39Person of interest 2Disqualified 1Export controlled

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