HI-LOW PROPERTIES LTD.
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 | HI-LOW PROPERTIES LTD. |
|---|---|
| Full name/Name | HI-LOW PROPERTIES LTD. |
| Type | Name |
Addresses (1)
| Street | The Business Centre Valley Road |
|---|---|
| City | Msida |
| Country | Malta |
| Postal code | M |
| Full address | The Business Centre Valley Road, Msida, MSD 9060, Malta |
Identification documents (2)
| Type | Trade License No.: C 38094 |
|---|---|
| Country | Malta |
| Type | D-U-N-S Number: 52-024-2258 |
|---|
Historical data
No records
Updated: 27.06.2025. 22:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.