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 | Trade License No.: C 76396 |
---|---|
Country | Malta |
Type | D-U-N-S Number: 53-400-4252 |
---|
Historical data
No records
Updated: 14.06.2025. 06:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.