OFAC UID 23203 · SDN · Entity

PETROPLUS LTD

List
SDN
Type
Entity
Programs
LIBYA3
Designated
Feb 26, 2018

Also known as

  • PETRO PLUS LIMITED · a.k.a.
  • TIKO TIKO LTD. · f.k.a.

Addresses

  • Office 5B, Level 8, Portomaso Business Tower Portomaso Avenue St. Julians STJ 4011 Malta

Identifiers

  • Trade License No.: C 50905 (Malta)
  • Tax ID No.: 20084637 (Malta)
  • V.A.T. Number: MT20084637 (Malta)
  • D-U-N-S Number: 52-024-2307

Remarks

(Linked To: DEBONO, Gordon)