Lists › OFAC SDN › ofac_sdn-23406
ELEVEN EIGHTY EIGHT LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 23406.
Programs
Names and aliases
| ELEVEN EIGHTY EIGHT LIMITED | primary |
| PAR EXCELLENCE LIMITED | alias (strong) |
Identifiers
| Tax ID No. | 14324830 | Malta |
| V.A.T. Number | MT14324830 | Malta |
| Trade License No. | C 19763 | Malta |
| D-U-N-S Number | 52-028-0154 |
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.