Lists of sanctions
3.214.184.69
29.03.2024 11:58:30

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: 29.03.2024. 11:15
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