Statements: MALTA DIRECTORIES LTD.

Canonical ID: NK-CLHz5VT8ZUqkmz2VNL8Jkp · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	MALTA DIRECTORIES LTD.	eng	us_sam_exclusions	`usgsa-s4mr6hn8b`	2024-06-14
`Organization:name`	Malta Directories Ltd.	eng	us_ofac_sdn	`ofac-23407`	2023-04-20
`Organization:name`	MALTA DIRECTORIES LTD.		us_trade_csl	`ofac-23407`	2024-05-07
`LegalEntity:name`	MALTA DIRECTORIES LTD.		ext_icij_offshoreleaks	`icijol-56079703`	2023-07-26
`Company:name`	MALTA DIRECTORIES LTD.		ext_icij_offshoreleaks	`icijol-55016876`	2023-07-26