OFAC UID 23407 · SDN · Entity

MALTA DIRECTORIES LTD.

List
SDN
Type
Entity
Programs
LIBYA3
Designated
Feb 26, 2018

Addresses

  • The Business Centre Valley Road Msida MSD 9060 Malta
  • Oakdene Mediatrix Place Zabbar 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.

The Business Centre, Valley Road, Msida, Malta

3 other listed parties share this address

Identifiers

  • V.A.T. Number: MT15561628 (Malta)
  • Tax ID No.: 15561628 (Malta)
  • Trade License No.: C 25186 (Malta)
  • D-U-N-S Number: 53-499-4520

Remarks

(Linked To: DEBONO, Gordon)