Lists of sanctions
3.15.27.235
28.04.2025 18:53:39

S-CAPE LIMITED

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 S-CAPE LIMITED
Full name/Name S-CAPE LIMITED
Type Name

Addresses (1)

Street Level 8, Office 5B Portomaso Business Tower
City St. Julians
Country Malta
Postal code S
Full address Level 8, Office 5B Portomaso Business Tower, St. Julians, STJ4011, Malta

Identification documents (2)

Type Trade License No.: C 77446
Country Malta
Type D-U-N-S Number: 53-400-5153

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.