On a sanctions listentity
ALWEFAQ LTD
ALWEFAQ LTD is listed on the OFAC Specially Designated Nationals (SDN) under the program LIBYA3.
Sanctions programs
Addresses
- 15 Grognet Street, Mosta MST 3613, Malta
- 22 Freedom Street, Famagusta, Cyprus
Remarks
Registration Number C 68939 (Malta); Linked To: MUSBAH, Nourddin Milood M.