OrganisationCurrently listed

MSTA-International Maritime Registries & Regulatory Inc.

Listed by EU Consolidated List, SECO (Switzerland)
United States, Belize, AN, Netherlands
First listed 2025-10-23
1 aliases

List entries (2)

Raw record available under each Source badge

EU Consolidated ListActive listingID 179452

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2025-10-23
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2025-10-23" designationDetails="" unitedNationId="" euReferenceNumber="EU.13781.6" logicalId="179452">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2025-10-23" entryIntoForceDate="2025-10-23" numberTitle="2025/2035 (OJ L202502035)" programme="UKR" logicalId="217678">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="MSTA-International Maritime Registries &amp; Regulatory Kft." function="" title="" nameLanguage="HU" strong="true" regulationLanguage="en" logicalId="179589">
            <regulationSummary regulationType="amendment" publicationDate="2025-10-23" numberTitle="2025/2035 (OJ L202502035)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="MSTA-International  Maritime Registries  &amp; Regulatory Inc." function="MSTA-International Maritime Registries &amp; Regulatory Inc. is an entity that claims to facilitate the non-existent flag of Sint-Maarten" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="179456">
            <remark>Place of registration: Netherlands Antilles; Belize; United States of 
America</remark>
            <regulationSummary regulationType="amendment" publicationDate="2025-10-23" numberTitle="2025/2035 (OJ L202502035)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035"/>
        </nameAlias>
        <address city="Beverly Hills" street="9350  Wilshire Blvd" poBox="" zipCode="CA  90212" region="" place="" asAtListingTime="false" countryIso2Code="US" countryDescription="UNITED STATES" regulationLanguage="en" logicalId="179453">
            <regulationSummary regulationType="amendment" publicationDate="2025-10-23" numberTitle="2025/2035 (OJ L202502035)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035"/>
            <contactInfo key="PHONE" value="+1-310- 734-2662"/>
        </address>
        <address city="Belmopan" street="Cohune  Walk, 3 Lime St" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="BZ" countryDescription="BELIZE" regulationLanguage="en" logicalId="179454">
            <regulationSummary regulationType="amendment" publicationDate="2025-10-23" numberTitle="2025/2035 (OJ L202502035)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035"/>
        </address>
        <address city="Sint Maarten" street="St  Maarten, Billy Folly Road #37" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="AN" countryDescription="NETHERLANDS ANTILLES" regulationLanguage="en" logicalId="179455">
            <regulationSummary regulationType="amendment" publicationDate="2025-10-23" numberTitle="2025/2035 (OJ L202502035)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035"/>
        </address>
    </sanctionEntity>

Name on list: MSTA-International Maritime Registries & Regulatory Inc.
Programmes / regimes: UKR
Listed on: 2025-10-23
Last updated: 2025-10-23
Aliases: MSTA-International Maritime Registries & Regulatory Inc.
Countries: United States, Belize, AN
Addresses: 9350 Wilshire Blvd, CA 90212, Beverly Hills, UNITED STATES
Cohune Walk, 3 Lime St, Belmopan, BELIZE
St Maarten, Billy Folly Road #37, Sint Maarten, NETHERLANDS ANTILLES
Identifiers: EU reference: EU.13781.6
Legal act: 2025/2035 (OJ L202502035) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035
Remarks: Place of registration: Netherlands Antilles; Belize; United States of America

SECO (Switzerland)Active listingID 99120

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2025-12-13
Extractor: seco-xml-parser

Raw evidence

<target ssid="99120"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="99128" main="true"><name ssid="99132" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>MSTA-International Maritime Registries &amp; Regulatory Inc.</value></name-part></name><address ssid="99129" place-id="99125" quality="good"><address-details>St Maarten, Billy Folly Road #37</address-details></address><address ssid="99130" place-id="99126" quality="good"><address-details>Cohune Walk, 3 Lime St</address-details></address><address ssid="99131" place-id="99127" quality="good"><address-details>9350 Wilshire Blvd</address-details><zip-code>CA 90212</zip-code></address></identity><justification ssid="99121">MSTA-International Maritime Registries &amp; Regulatory Inc. is an entity that claims to provide the non-existent flag of Sint-Maarten to vessels. That false flag of Sint-Maarten is provided to four oil tankers subject to Union restrictive measures under Regulation (EU) No 833/2014 for transporting crude oil or petroleum products from Russia while practicing irregular and high-risk shipping practices. That false flag provides the appearance of certification, thereby enabling those vessels to continue operating.</justification><justification ssid="99122">Therefore MSTA-International Maritime Registries &amp; Regulatory Inc. is an entity that that provides material support to vessels that transport crude oil or petroleum products, originating in Russia or exported from Russia, while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).</justification><other-information ssid="99123">Place of registration: Netherlands Antilles; Belize; United States of America</other-information><other-information ssid="99124">Phone: +1-310-734-2662</other-information></entity><modification modification-type="listed" enactment-date="2025-12-12" publication-date="2025-12-12" effective-date="2025-12-13"/></target>

Name on list: MSTA-International Maritime Registries & Regulatory Inc.
Programmes / regimes: Situation in Ukraine
Listed on: 2025-12-13
Last updated: 2025-12-13
Countries: Netherlands, Belize, United States
Addresses: St Maarten, Billy Folly Road #37, Sint Maarten, Antilles, Netherlands
Cohune Walk, 3 Lime St, Belmopan, Belize
9350 Wilshire Blvd, CA 90212, Beverly Hills, United States
Remarks: MSTA-International Maritime Registries & Regulatory Inc. is an entity that claims to provide the non-existent flag of Sint-Maarten to vessels. That false flag of Sint-Maarten is provided to four oil tankers subject to Union restrictive measures under Regulation (EU) No 833/2014 for transporting crude oil or petroleum products from Russia while practicing irregular and high-risk shipping practices. That false flag provides the appearance of certification, thereby enabling those vessels to continue operating. Therefore MSTA-International Maritime Registries & Regulatory Inc. is an entity that that provides material support to vessels that transport crude oil or petroleum products, originating in Russia or exported from Russia, while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33). Place of registration: Netherlands Antilles; Belize; United States of America Phone: +1-310-734-2662

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.