Lists › OFAC SDN › ofac_sdn-23206
INOVEST LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 23206.
Programs
Names and aliases
| INOVEST LIMITED | primary |
| LEISURE HOLIDAYS LIMITED | alias (strong) |
Identifiers
| 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 |
Details
| Countries |  Malta |
| Addresses | 18, Drive 41, Tumas Galea Street Ta'Paris Birkirkara BKR 04 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.