MOTORCYCLE ART LTD. - Sanctions record
3.144.147.211
29.04.2025 01:07:01
MOTORCYCLE ART LTD. - Sanctions record

MOTORCYCLE ART 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 MOTORCYCLE ART LTD.
Full name/Name MOTORCYCLE ART LTD.
Type Name

Addresses (1)

Street 18 Drive 41, Thomas Galea Street Ta' Paris
City Birkirkara
Country Malta
Full address 18 Drive 41, Thomas Galea Street Ta' Paris, Birkirkara, Malta

Identification documents (4)

Type Tax ID No.: 18975718
Country Malta
Type Trade License No.: C 44063
Country Malta
Type V.A.T. Number: MT18975718
Country Malta
Type D-U-N-S Number: 52-024-7665

Historical data

No records
Updated: 29.04.2025. 00:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.