Lists › OFAC SDN › ofac_sdn-23409
MARIE DE LOURDES COMPANY LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 23409.
Programs
Names and aliases
| MARIE DE LOURDES COMPANY LIMITED | primary |
Identifiers
| Trade License No. | C 58194 | Malta |
| Tax ID No. | 21195703 | Malta |
| D-U-N-S Number | 52-023-7373 |
Details
| Countries |  Malta |
| Addresses | 22 Mensija Street San Gwann SGN 1432 Malta |
Remarks (as published)
(Linked To: DEBONO, Darren)
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.