OFAC SDNCriticalEntity

MALTA DIRECTORIES LTD.

🏳Malta23407

FEOC Flagged

MALTA DIRECTORIES LTD. appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowMalta (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

MALTA DIRECTORIES LTD.

Malta

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: MALTA DIRECTORIES LTD.#23407

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

MALTA DIRECTORIES LTD.

Malta

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Known addresses

The Business Centre, Valley Road, Msida MSD 9060, Malta
Oakdene Mediatrix Place, Zabbar, Malta

Sanctions programs / authorities

LIBYA3

Sanctioning authority notes

D-U-N-S Number 53-499-4520; V.A.T. Number MT15561628 (Malta); Tax ID No. 15561628 (Malta); Trade License No. C 25186 (Malta); Linked To: DEBONO, Gordon.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "23407",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 23407",
  "entity_name": "MALTA DIRECTORIES LTD.",
  "entity_type": "Entity",
  "country": "Malta",
  "aliases": [],
  "addresses": [
    "The Business Centre, Valley Road, Msida MSD 9060, Malta",
    "Oakdene Mediatrix Place, Zabbar, Malta"
  ],
  "programs": [
    "LIBYA3"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "23407",
    "program": "LIBYA3",
    "remarks": "D-U-N-S Number 53-499-4520; V.A.T. Number MT15561628 (Malta); Tax ID No. 15561628 (Malta); Trade License No. C 25186 (Malta); Linked To: DEBONO, Gordon.",
    "tonnage": "-0- ",
    "sdn_name": "MALTA DIRECTORIES LTD.",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.