Lists of sanctions
3.238.64.201
29.03.2024 07:57:15

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: 29.03.2024. 07:15
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