Lists › OFAC SDN › ofac_sdn-23203
PETROPLUS LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 23203.
Programs
Names and aliases
| PETROPLUS LTD | primary |
| PETRO PLUS LIMITED | alias (strong) |
| TIKO TIKO LTD. | alias (strong) |
Identifiers
| 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 |
Details
| Countries |  Malta |
| Addresses | Office 5B, Level 8, Portomaso Business Tower Portomaso Avenue St. Julians STJ 4011 Malta |
Remarks (as published)
(Linked To: DEBONO, Gordon)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.