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MALTA DIRECTORIES LTD.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 23407.
Programs
Names and aliases
| MALTA DIRECTORIES LTD. | primary |
Identifiers
| V.A.T. Number | MT15561628 | Malta |
| Tax ID No. | 15561628 | Malta |
| Trade License No. | C 25186 | Malta |
| D-U-N-S Number | 53-499-4520 |
Details
| Countries |  Malta |
| Addresses | The Business Centre Valley Road Msida MSD 9060 Malta; Oakdene Mediatrix Place Zabbar 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.