Lists › OFAC SDN › ofac_sdn-23205
THE BUSINESS CENTRE LTD.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 23205.
Programs
Names and aliases
| THE BUSINESS CENTRE LTD. | primary |
| THE BUSINESS CENTRE LIMITED | alias (strong) |
Identifiers
| 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 |
Details
| Countries |  Malta |
| Addresses | The Business Centre Valley Road Msida MSD 9060 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.