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Entity · Mosta · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: LIBYA3
Address: 15 Grognet Street, Mosta, MST 3613, MT
22 Freedom Street, Famagusta, CY
15 Grognet Street, Mosta, MST 3613, MT
Identifiers: Registration Number, C 68939, MT
Remarks: (Linked To: MUSBAH, Nourddin Milood M)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists