OFAC UID 23420 · SDN · Entity

ANDREA MARTINA LIMITED

List
SDN
Type
Entity
Programs
LIBYA3
Designated
Feb 26, 2018

Addresses

  • 22 Mensija Road San Gwann SGN 1608 Malta

Identifiers

  • Tax ID No.: 18589029 (Malta)
  • Company Number: 5886249 (Malta)
  • Trade License No.: C 41309 (Malta)
  • D-U-N-S Number: 52-024-7549

Remarks

(Linked To: DEBONO, Darren)