Lists › OFAC SDN › ofac_sdn-23204
PORTICELLO RESTAURANT
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 23204.
Programs
Names and aliases
| PORTICELLO RESTAURANT | primary |
| SCOGLITTI RESTAURANT | alias (strong) |
Details
| Countries |  Malta |
| Addresses | 8, Boat Street Marsamxett Valletta Malta |
Remarks (as published)
(Linked To: DEBONO, Darren)
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.