TARA LIMITED

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

Addresses

Level 8/5B, Portomaso Business Tower St. Julians 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.

Level 8/5B, Portomaso Business Tower, St. Julians, Malta

3 other listed parties share this address

KRAKERN LIMITEDEntityLIBYA3
S-CAPE YACHT CHARTER LIMITEDEntityLIBYA3
SEABRASS LIMITEDEntityLIBYA3

Identifiers

Trade License No.: C 76396 (Malta)
D-U-N-S Number: 53-400-4252

Remarks

(Linked To: DEBONO, Gordon)