ELEVEN EIGHTY EIGHT LIMITED

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

Also known as

PAR EXCELLENCE 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

Gordon DEBONOIndividualLIBYA3
INOVEST LIMITEDEntityLIBYA3

Identifiers

Tax ID No.: 14324830 (Malta)
V.A.T. Number: MT14324830 (Malta)
Trade License No.: C 19763 (Malta)
D-U-N-S Number: 52-028-0154

Remarks

(Linked To: DEBONO, Gordon)