On a sanctions listentity
THE BUSINESS CENTRE LTD.
THE BUSINESS CENTRE LTD. is listed on the OFAC Specially Designated Nationals (SDN) under the program LIBYA3.
Sanctions programs
Aliases (1)
- THE BUSINESS CENTRE LIMITED (aka)
Addresses
- The Business Centre, Valley Road, Msida MSD 9060, Malta
Remarks
D-U-N-S Number 56-556-9269; V.A.T. Number MT11366525 (Malta); Tax ID No. 11366525 (Malta); Trade License No. C 17918 (Malta); Linked To: DEBONO, Gordon.