KRAKERN LIMITED

Restricted

KRAKERN LIMITED is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.

See the individual lists below.
View Citation
Country
Malta
Our sanctions database shows 3 different Addresses for KRAKERN LIMITED:
Address 1 : Level 8/5B Portomaso Business Tower St. Julians Malta
Address 2 : Level 8/5B Portomaso Business Tower St. Julians Malta
Address 3 : Level 8/5B Portomaso Business Tower St. Julians Malt
ID Details
ID NUMBER : 53-400-4559
ID TYPE : D-U-N-S Number
ID NUMBER : C 76398
ID TYPE : Trade License No.
View Notes
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KRAKERN LIMITED Sanctioned By Below Authorities
List NameList AuthorityEffective Date Status

country flagsSpecially Designated Nationals List

U.S. Department of The TreasuryJan 16, 2023active

country flagsSHTC Entity List

Taiwan Proliferation ConcernMay 16, 2024inactive