TARA 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 | TARA LIMITED |
|---|---|
| Full name/Name | TARA 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 (2)
| Type | D-U-N-S Number: 53-400-4252 |
|---|
| Type | Trade License No.: C 76396 |
|---|---|
| Country | Malta |
Historical data
No records
Updated: 20.10.2025. 02:15
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.