Lists of sanctions
18.116.100.166
28.04.2025 15:39:58

GORGE LIMITED

List

Type Entity
List name SDN (OFAC)
Programs (1) LIBYA3
Remark (Linked To: DEBONO, Gordon)
Date of publication 31.12.2019

Names (1)

Last name/Name GORGE LIMITED
Full name/Name GORGE LIMITED
Type Name

Addresses (1)

Street Level 8/5B Portomaso Business Tower
Country Malta
Region St. Julians
Full address Level 8/5B Portomaso Business Tower, St. Julians, Malta

Identification documents (2)

Type Trade License No.: C 76400
Country Malta
Type D-U-N-S Number: 53-400-4151

Historical data

No records
Updated: 28.04.2025. 15:16
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