MALBERG LIMITED
Restricted
MALBERG LIMITED is found actively sanctioned on 3 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
MALBERG LIMITED is subject to Restricted. See the individual lists below.
View Citation
We have found 2 different aliases by which MALBERG LIMITED is known as:
- Malberg LTD.
- Malberg Limited
Country
MALTA, Malta
Our sanctions database shows 11 different Addresses for MALBERG LIMITED:
Address 1 : Malta
Address 2 : Cl, Depiro Point, Depiro Street Sliema SLM 2033 Malt
Address 3 : C1, Depiro Point, Depiro Street, Sliema, SLM 2033 Malta
Address 4 : Phoenix Business Centre, The Penthouse, Old Railway Track, Santa Venera, Malta
Address 5 : Phoenix Business Centre, the Penthouse, Old Railway Track Santa Venera SVR 9022 Malt
Address 6 : Cl, Depiro Point, Depiro Street Sliema SLM 2033 Malta
Address 7 : Cl, Depiro Point, Depiro Street Sliema Malta SLM 2033
Address 8 : 48 Triq Stella Maris Sliema Slm 1765 Mt, Malta
Address 9 : Phoenix Business Centre, the Penthouse, Old Railway Track Santa Venera SVR 9022 Malta
Address 10 : Forrest Street St Julians STJ 2033MT-X, X STJ 20133 Malta
Address 11 : Phoenix Business Centre, the Penthouse, Old Railway Track Santa Venera Malta SVR 9022
ID Details
ID NUMBER : 09 Mar 2015
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 22375337
ID TYPE : V.A.T. Number
ID NUMBER : C 69456
ID TYPE : Registration Number
ID NUMBER : V.A.T. Number 22375337
ID TYPE : TIN Number
ID NUMBER : C 69456
ID TYPE : SRN Number
View Notes
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MALBERG LIMITED Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| U.S. Department of Commerce | Sep 3, 2022 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Sep 15, 2023 | active |
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