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23204Porticello restaurant#
Entity · on the OFAC SDN List since 2018-02-26 under Executive Order 13726 (Libya) · programs LIBYA3
Addresses8, Boat Street Marsamxett, Valletta, Malta
IdentifiersOFAC SDN 23204. Website www.facebook.com/porticellomalta. Email Address porticellomalta@gmail.com
NamesPrimary name: PORTICELLO RESTAURANT. Aliases: SCOGLITTI RESTAURANT
Remarks(Linked To: DEBONO, Darren)
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.