OFAC UID 23409 · SDN · Entity

MARIE DE LOURDES COMPANY LIMITED

List
SDN
Type
Entity
Programs
LIBYA3
Designated
Feb 26, 2018

Addresses

  • 22 Mensija Street San Gwann SGN 1432 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.

22 Mensija Street, San Gwann, Malta

1 other listed party shares this address

Identifiers

  • Trade License No.: C 58194 (Malta)
  • Tax ID No.: 21195703 (Malta)
  • D-U-N-S Number: 52-023-7373

Remarks

(Linked To: DEBONO, Darren)