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The Business Centre Ltd.

On the SDN listEntityLIBYA3

The Business Centre Ltd. (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: LIBYA3. Addresses on file in: Malta. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • THE BUSINESS CENTRE LIMITED · aka

Addresses on file

  • The Business Centre, Valley Road, Msida MSD 9060, Malta

OFAC 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.