Lists of sanctions
18.188.185.167
28.04.2025 15:08:33

MALTA DIRECTORIES 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 MALTA DIRECTORIES LTD.
Full name/Name MALTA DIRECTORIES LTD.
Type Name

Addresses (2)

Street The Business Centre Valley Road
City Msida
Country Malta
Postal code M
Full address The Business Centre Valley Road, Msida, MSD 9060, Malta
Street Oakdene Mediatrix Place
City Zabbar
Country Malta
Full address Oakdene Mediatrix Place, Zabbar, Malta

Identification documents (4)

Type V.A.T. Number: MT15561628
Country Malta
Type Tax ID No.: 15561628
Country Malta
Type Trade License No.: C 25186
Country Malta
Type D-U-N-S Number: 53-499-4520

Historical data

No records
Updated: 28.04.2025. 14:16
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