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VASSILIADES & CO. MALTA LIMITED
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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Government-sanctioned entity
This name is on an official government sanctions list.
The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.
On our lists sinceAugust 10, 2026
What to do: Dealing with a sanctioned party may be illegal where you live. Check the official register first.
Where this came from: US OFAC SDN sanctions list — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
VASSILIADES & CO. MALTA LIMITED has the profile of a small legal or corporate-services firm, probably built around company formation, administration, or fiduciary work. By our assessment, the good part is the traditional firm-style naming: it suggests a private practice with an established, formal tone. The limit is that the title hides more than it reveals, so you cannot tell whether it is a law office, a trust structure, or a general corporate vehicle. In practice this is the sort of name people encounter in paperwork rather than on a storefront. Compared with larger service brands, it feels narrower, older-fashioned, and more specialist. The useful thing here is the signal of formality, and the rest depends on the actual work behind the filing name.
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