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28300Alwefaq ltd#
Entity · on the OFAC SDN List since 2020-08-06 under Executive Order 13726 (Libya) · programs LIBYA3
Addresses15 Grognet Street, Mosta, MST 3613, Malta | 22 Freedom Street, Famagusta, Cyprus
IdentifiersOFAC SDN 28300. Registration Number C 68939 (Malta)
NamesPrimary name: ALWEFAQ LTD
Remarks(Linked To: MUSBAH, Nourddin Milood M)
SanctionsBlocked (SDN). Programs: LIBYA3. Legal basis: Executive Order 13726 (Libya). Designated 2020-08-06.
United States Government work; public domain under 17 U.S.C. § 105.