Lists of sanctions
18.117.241.170
28.04.2025 21:19:58

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: 28.04.2025. 20:16
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