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Inovest Limited

On the SDN listEntityLIBYA3

Inovest Limited (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

  • LEISURE HOLIDAYS LIMITED · fka

Addresses on file

  • 18, Drive 41, Tumas Galea Street, Ta'Paris, Birkirkara BKR 04, Malta

OFAC remarks

D-U-N-S Number 52-023-9744; V.A.T. Number MT14324921 (Malta); Tax ID No. 14324921 (Malta); Trade License No. C 19766 (Malta); Linked To: DEBONO, Gordon.