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On a sanctions listentity

MALTA DIRECTORIES LTD.

MALTA DIRECTORIES LTD. is listed on the OFAC Specially Designated Nationals (SDN) under the program LIBYA3.

Sanctions programs

LIBYA3

Addresses

  • The Business Centre, Valley Road, Msida MSD 9060, Malta
  • Oakdene Mediatrix Place, Zabbar, Malta

Remarks

D-U-N-S Number 53-499-4520; V.A.T. Number MT15561628 (Malta); Tax ID No. 15561628 (Malta); Trade License No. C 25186 (Malta); Linked To: DEBONO, Gordon.