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OFAC UID 28300 · SDN · Entity

ALWEFAQ LTD

List
SDN
Type
Entity
Programs
LIBYA3
Designated
Aug 6, 2020

Addresses

  • 15 Grognet Street Mosta MST 3613 Malta
  • 22 Freedom Street Famagusta Cyprus

Identifiers

  • Registration Number: C 68939 (Malta)

Remarks

(Linked To: MUSBAH, Nourddin Milood M)