Contents
- Addresses Office 5B, Level 8, Portomaso Business Tower, Portomaso Av…
- Identifiers OFAC SDN 23203. Trade License No. C 50905 (Malta). Tax ID…
- Names Primary name: PETROPLUS LTD. Aliases: PETRO PLUS LIMITED;…
- Remarks (Linked To: DEBONO, Gordon)
- Sanctions Blocked (SDN). Programs: LIBYA3. Legal basis: Executive Or…
23203Petroplus ltd#
Entity · on the OFAC SDN List since 2018-02-26 under Executive Order 13726 (Libya) · programs LIBYA3
AddressesOffice 5B, Level 8, Portomaso Business Tower, Portomaso Avenue, St. Julians, STJ 4011, Malta
IdentifiersOFAC SDN 23203. Trade License No. C 50905 (Malta). Tax ID No. 20084637 (Malta). V.A.T. Number MT20084637 (Malta). D-U-N-S Number 52-024-2307
NamesPrimary name: PETROPLUS LTD. Aliases: PETRO PLUS LIMITED; TIKO TIKO LTD.
Remarks(Linked To: DEBONO, Gordon)
SanctionsBlocked (SDN). Programs: LIBYA3. Legal basis: Executive Order 13726 (Libya). Designated 2018-02-26.
United States Government work; public domain under 17 U.S.C. § 105.