Lists › OFAC SDN › ofac_sdn-29443
ELEMENTO LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 29443.
Programs
Names and aliases
| ELEMENTO LIMITED | primary |
Identifiers
| Company Number | C 72520 | Malta |
| Company Number | 920167667 | Norway |
Details
| Countries |  Malta  Norway |
| Addresses | 35 Strait Street Valletta VLT 1434 Malta; 85 St. John Street Valletta MT-VLT1165 Malta; Norway |
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.