Lists › OFAC SDN › ofac_sdn-23420
ANDREA MARTINA LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 23420.
Programs
Names and aliases
| ANDREA MARTINA LIMITED | primary |
Identifiers
| Tax ID No. | 18589029 | Malta |
| Company Number | 5886249 | Malta |
| Trade License No. | C 41309 | Malta |
| D-U-N-S Number | 52-024-7549 |
Details
| Countries |  Malta |
| Addresses | 22 Mensija Road San Gwann SGN 1608 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.