Lists of sanctions
18.116.100.166
28.04.2025 15:39:55

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. 15:16
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