MALBERG LIMITED

Entity · Sliema · 3 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: ENTITY-LIST, RUSSIA-EO14024
Address: Phoenix Business Centre, the Penthouse, Old Railway Track, Santa Venera, SVR 9022, MT
Cl, Depiro Point, Depiro Street, Sliema, SLM 2033, MT
C1, Depiro Point, Depiro Street, Sliema, SLM 2033, MT
Forrest Street St Julians STJ 2033MT-X, X STJ , 20133, MT
Phoenix Business Centre, The Penthouse, Old Railway Track, , Santa Venera, MT
48 Triq Stella Maris Sliema Slm 1765 Mt, MT
Cl, Depiro Point, Depiro Street, Sliema, SLM 2033, MT
Also known as: Malberg LTD
Identifiers: Registration Number, C 69456, MT; V.A.T. Number, 22375337, MT; Organization Established Date, 09 Mar 2015; Secondary sanctions risk:, See Section 11 of Executive Order 14024.
Official records: United States
United States