INOVEST LIMITED

List: SDN
Type: Entity
Programs: LIBYA3
Designated: Feb 26, 2018

Also known as

LEISURE HOLIDAYS LIMITED · f.k.a.

Addresses

18, Drive 41, Tumas Galea Street Ta'Paris Birkirkara BKR 04 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.

18, Drive 41, Tumas Galea Street, Ta'Paris, Birkirkara, Malta

2 other listed parties share this address

ELEVEN EIGHTY EIGHT LIMITEDEntityLIBYA3
Gordon DEBONOIndividualLIBYA3

Identifiers

Tax ID No.: 14324921 (Malta)
V.A.T. Number: MT14324921 (Malta)
Trade License No.: C 19766 (Malta)
D-U-N-S Number: 52-023-9744

Remarks

(Linked To: DEBONO, Gordon)