ISIM TAJ MAHAL LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | ISIM TAJ MAHAL LIMITED |
|---|---|
| Full name/Name | ISIM TAJ MAHAL LIMITED |
| Type | Name |
Addresses (1)
| Street | 147/1, St. Lucia Street |
|---|---|
| City | Valletta |
| Country | Malta |
| Full address | 147/1, St. Lucia Street, Valletta, Malta |
Identification documents (2)
| Type | Trade License No.: C 41660 |
|---|---|
| Country | Malta |
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 01.05.2025. 05:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.