KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
MD

Malta Directories Ltd.

Sanctioned
Type
organization
Subtype
Country
Malta
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
23407
Asset freeze
2018-02-26activeSource
Official source conditions

Block; Program; LIBYA3

Source ↗
Legal bases
United States
Executive Order 13726 (Libya)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Malta Directories Ltd.Primary name
    OFAC ↗
    Record provenance
    ID
    23407
    SHA-256
    95a410d35a4fdc3f01af1a8d77bfe039be6991905032e36bbf81e7b25be9de4d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • C 25186TRADE_LICENSE_NO
    Country: Malta
    OFAC ↗
    Record provenance
    ID
    23407
    SHA-256
    415afa7f167f4a3b28352c8b5ee512b6b293ed154840d4a5420c0b1c878b7756
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • MT15561628VAT
    Country: Malta
    OFAC ↗
    Record provenance
    ID
    23407
    SHA-256
    415afa7f167f4a3b28352c8b5ee512b6b293ed154840d4a5420c0b1c878b7756
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 23407OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    23407
    SHA-256
    415afa7f167f4a3b28352c8b5ee512b6b293ed154840d4a5420c0b1c878b7756
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 15561628TAX_ID
    Country: Malta
    OFAC ↗
    Record provenance
    ID
    23407
    SHA-256
    415afa7f167f4a3b28352c8b5ee512b6b293ed154840d4a5420c0b1c878b7756
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • MaltaOperation
    OFAC ↗
    Record provenance
    ID
    23407
    SHA-256
    95a410d35a4fdc3f01af1a8d77bfe039be6991905032e36bbf81e7b25be9de4d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)