Lists › OFAC SDN › ofac_sdn-23408
MR HANDYMAN LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 23408.
Programs
Names and aliases
| MR HANDYMAN LTD | primary |
Identifiers
| V.A.T. Number | MT16905829 | Malta |
| Tax ID No. | 16905829 | Malta |
| Trade License No. | C 32519 | Malta |
| D-U-N-S Number | 36-025-1842 |
Details
| Countries | |
| 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.