On a sanctions listentity

PETROPLUS LTD

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

Sanctions programs

LIBYA3

Aliases (2)

PETRO PLUS LIMITED (aka)
TIKO TIKO LTD. (aka)

Addresses

Office 5B, Level 8, Portomaso Business Tower, Portomaso Avenue, St. Julians STJ 4011, Malta

Remarks

D-U-N-S Number 52-024-2307; V.A.T. Number MT20084637 (Malta); Tax ID No. 20084637 (Malta); Trade License No. C 50905 (Malta); Linked To: DEBONO, Gordon.