MARIE DE LOURDES COMPANY LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | LIBYA3 |
| Remark | (Linked To: DEBONO, Darren) |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | MARIE DE LOURDES COMPANY LIMITED |
|---|---|
| Full name/Name | MARIE DE LOURDES COMPANY LIMITED |
| Type | Name |
Addresses (1)
| Street | 22 Mensija Street |
|---|---|
| City | San Gwann |
| Country | Malta |
| Postal code | S |
| Full address | 22 Mensija Street, San Gwann, SGN 1432, Malta |
Identification documents (3)
| Type | Trade License No.: C 58194 |
|---|---|
| Country | Malta |
| Type | Tax ID No.: 21195703 |
|---|---|
| Country | Malta |
| Type | D-U-N-S Number: 52-023-7373 |
|---|
Historical data
No records
Updated: 28.04.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.