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

Shared addresses

Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.

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

1 other listed party shares this address

KB INVESTMENTS LIMITEDEntityLIBYA3

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)