Lists › OFAC SDN › ofac_sdn-35066
MALTARENT LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 35066.
Programs
Names and aliases
| MALTARENT LTD | primary |
Identifiers
| Registration Number | C 70327 | Malta |
| V.A.T. Number | 22481501 | Malta |
Details
| Countries |  Malta |
| Addresses | Phoenix Business Centre, the Penthouse, Old Railway Track Santa Venera SVR9022 Malta |
Remarks (as published)
(Linked To: BERNOVA, Evgeniya Vladimirovna)
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.