Phoenix Business Centre, the Penthouse, Old Railway Track
City
Santa Venera
Country
Malta
Postal code
S
Full address
Phoenix Business Centre, the Penthouse, Old Railway Track, Santa Venera, SVR 9022, Malta
Street
Cl, Depiro Point, Depiro Street
City
Sliema
Country
Malta
Postal code
S
Full address
Cl, Depiro Point, Depiro Street, Sliema, SLM 2033, Malta
Identification documents (4)
Type
Organization Established Date: 09 Mar 2015
Type
Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type
V.A.T. Number: 22375337
Country
Malta
Type
Registration Number: C 69456
Country
Malta
Historical data
No records
Updated: 26.10.2025. 20:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
