ALWEFAQ LTD
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | LIBYA3 |
| Remark | (Linked To: MUSBAH, Nourddin Milood M; Linked To: WADI, Musbah Mohamad M) |
| Date of publication | 08.08.2020 |
Names (1)
| Last name/Name | ALWEFAQ LTD |
|---|---|
| Full name/Name | ALWEFAQ LTD |
| Type | Name |
Addresses (2)
| Street | 15 Grognet Street |
|---|---|
| City | Mosta |
| Country | Malta |
| Postal code | M |
| Full address | 15 Grognet Street, Mosta, MST 3613, Malta |
| Street | 22 Freedom Street |
|---|---|
| City | Famagusta |
| Country | Cyprus |
| Full address | 22 Freedom Street, Famagusta, Cyprus |
Identification documents (1)
| Type | Registration Number: C 68939 |
|---|---|
| Country | Malta |
Historical data
No records
Updated: 28.04.2025. 11:16
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