ListsOFAC SDN › ofac_sdn-23408

MR HANDYMAN LTD

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 23408.

Programs

LIBYA3

Names and aliases

MR HANDYMAN LTDprimary

Identifiers

V.A.T. NumberMT16905829Malta
Tax ID No.16905829Malta
Trade License No.C 32519Malta
D-U-N-S Number36-025-1842

Details

CountriesMalta Malta
AddressesThe 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.