PETROPLUS LTD
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | LIBYA3 |
| Remark | (Linked To: DEBONO, Gordon) |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | PETROPLUS LTD |
|---|---|
| Full name/Name | PETROPLUS LTD |
| Type | Name |
| Last name/Name | TIKO TIKO LTD. |
|---|---|
| Full name/Name | TIKO TIKO LTD. |
| Type | Alias |
| Quality | Strong |
| Last name/Name | PETRO PLUS LIMITED |
|---|---|
| Full name/Name | PETRO PLUS LIMITED |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Office 5B, Level 8, Portomaso Business Tower Portomaso Avenue |
|---|---|
| City | St. Julians |
| Country | Malta |
| Postal code | S |
| Full address | Office 5B, Level 8, Portomaso Business Tower Portomaso Avenue, St. Julians, STJ 4011, Malta |
Identification documents (4)
| Type | Trade License No.: C 50905 |
|---|---|
| Country | Malta |
| Type | Tax ID No.: 20084637 |
|---|---|
| Country | Malta |
| Type | V.A.T. Number: MT20084637 |
|---|---|
| Country | Malta |
| Type | D-U-N-S Number: 52-024-2307 |
|---|
Historical data
No records
Updated: 28.04.2025. 20:16
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