OFAC UID 23414 · SDN · Entity

KRAKERN 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

Identifiers

  • Trade License No.: C 76398 (Malta)
  • D-U-N-S Number: 53-400-4559

Remarks

(Linked To: DEBONO, Gordon)