Lists of sanctions
216.73.216.22
17.06.2025 23:29:02

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

Addresses (1)

Street Level 8/5B Portomaso Business Tower
City St. Julians
Country Malta
Full address Level 8/5B Portomaso Business Tower, St. Julians, Malta

Identification documents (4)

Type V.A.T. Number: MT23786021
Country Malta
Type Tax ID No.: 23786021
Country Malta
Type Trade License No.: C 77444
Country Malta
Type D-U-N-S Number: 53-400-5656

Historical data

No records
Updated: 17.06.2025. 22:15
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