ANDREA MARTINA LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | LIBYA3 |
| Remark | (Linked To: DEBONO, Darren) |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | ANDREA MARTINA LIMITED |
|---|---|
| Full name/Name | ANDREA MARTINA LIMITED |
| Type | Name |
Addresses (1)
| Street | 22 Mensija Road |
|---|---|
| City | San Gwann |
| Country | Malta |
| Postal code | S |
| Full address | 22 Mensija Road, San Gwann, SGN 1608, Malta |
Identification documents (4)
| Type | Tax ID No.: 18589029 |
|---|---|
| Country | Malta |
| Type | Company Number: 5886249 |
|---|---|
| Country | Malta |
| Type | Trade License No.: C 41309 |
|---|---|
| Country | Malta |
| Type | D-U-N-S Number: 52-024-7549 |
|---|
Historical data
No records
Updated: 28.04.2025. 17:16
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