Contents
- Addresses The Business Centre, Valley Road, Msida, MSD 9060, Malta
- Identifiers OFAC SDN 23205. Trade License No. C 17918 (Malta). Tax ID…
- Names Primary name: THE BUSINESS CENTRE LTD.. Aliases: THE BUSIN…
- Remarks (Linked To: DEBONO, Gordon)
- Sanctions Blocked (SDN). Programs: LIBYA3. Legal basis: Executive Or…
23205The business centre ltd.#
Entity · on the OFAC SDN List since 2018-02-26 under Executive Order 13726 (Libya) · programs LIBYA3
AddressesThe Business Centre, Valley Road, Msida, MSD 9060, Malta
IdentifiersOFAC SDN 23205. Trade License No. C 17918 (Malta). Tax ID No. 11366525 (Malta). V.A.T. Number MT11366525 (Malta). D-U-N-S Number 56-556-9269
NamesPrimary name: THE BUSINESS CENTRE LTD.. Aliases: THE BUSINESS CENTRE LIMITED
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.