OFAC UID 23205 · SDN · Entity

THE BUSINESS CENTRE LTD.

List
SDN
Type
Entity
Programs
LIBYA3
Designated
Feb 26, 2018

Also known as

  • THE BUSINESS CENTRE LIMITED · a.k.a.

Addresses

  • The Business Centre Valley Road Msida MSD 9060 Malta

Identifiers

  • Trade License No.: C 17918 (Malta)
  • Tax ID No.: 11366525 (Malta)
  • V.A.T. Number: MT11366525 (Malta)
  • D-U-N-S Number: 56-556-9269

Remarks

(Linked To: DEBONO, Gordon)