Contents
- Addresses 18, Drive 41, Tumas Galea Street, Ta'Paris, Birkirkara, BK…
- Identifiers OFAC SDN 23206. Tax ID No. 14324921 (Malta). V.A.T. Number…
- Names Primary name: INOVEST LIMITED. Aliases: LEISURE HOLIDAYS L…
- Remarks (Linked To: DEBONO, Gordon)
- Sanctions Blocked (SDN). Programs: LIBYA3. Legal basis: Executive Or…
23206Inovest limited#
Entity · on the OFAC SDN List since 2018-02-26 under Executive Order 13726 (Libya) · programs LIBYA3
Addresses18, Drive 41, Tumas Galea Street, Ta'Paris, Birkirkara, BKR 04, Malta
IdentifiersOFAC SDN 23206. Tax ID No. 14324921 (Malta). V.A.T. Number MT14324921 (Malta). Trade License No. C 19766 (Malta). D-U-N-S Number 52-023-9744
NamesPrimary name: INOVEST LIMITED. Aliases: LEISURE HOLIDAYS 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.