Lists of sanctions
3.148.107.92
28.04.2025 16:43:31

ELEVEN EIGHTY EIGHT LIMITED

List

Type Entity
List name SDN (OFAC)
Programs (1) LIBYA3
Remark (Linked To: DEBONO, Gordon)
Date of publication 31.12.2019

Names (2)

Last name/Name ELEVEN EIGHTY EIGHT LIMITED
Full name/Name ELEVEN EIGHTY EIGHT LIMITED
Type Name
Last name/Name PAR EXCELLENCE LIMITED
Full name/Name PAR EXCELLENCE LIMITED
Type Alias
Quality Strong

Addresses (1)

Street 18, Drive 41, Tumas Galea Street Ta' Paris
City Birkirkara
Country Malta
Postal code B
Full address 18, Drive 41, Tumas Galea Street Ta' Paris, Birkirkara, BKR 04, Malta

Identification documents (4)

Type Tax ID No.: 14324830
Country Malta
Type V.A.T. Number: MT14324830
Country Malta
Type Trade License No.: C 19763
Country Malta
Type D-U-N-S Number: 52-028-0154

Historical data

No records
Updated: 28.04.2025. 16:15
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