S-CAPE YACHT CHARTER 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
SEABRASS LIMITEDEntityLIBYA3
TARA LIMITEDEntityLIBYA3

Identifiers

V.A.T. Number: MT23786021 (Malta)
Tax ID No.: 23786021 (Malta)
Trade License No.: C 77444 (Malta)
D-U-N-S Number: 53-400-5656

Remarks

(Linked To: DEBONO, Gordon)