ELEMENTO LIMITED
List
Type | Entity |
---|---|
List name | SDN (OFAC) |
Programs (1) | VENEZUELA-EO13850 |
Date of publication | 20.01.2021 |
Names (1)
Last name/Name | ELEMENTO LIMITED |
---|---|
Full name/Name | ELEMENTO LIMITED |
Type | Name |
Addresses (3)
Street | 35 Strait Street |
---|---|
City | Valletta |
Country | Malta |
Postal code | V |
Full address | 35 Strait Street, Valletta, VLT 1434, Malta |
Street | 85 St. John Street |
---|---|
City | Valletta |
Country | Malta |
Postal code | M |
Full address | 85 St. John Street, Valletta, MT-VLT1165, Malta |
Country | Norway |
---|---|
Full address | Norway |
Identification documents (3)
Type | Website: www.elemento.com.mt |
---|
Type | Company Number: C 72520 |
---|---|
Country | Malta |
Type | Company Number: 920167667 |
---|---|
Country | Norway |
Historical data
No records
Updated: 29.04.2025. 19:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.