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Eleven Eighty Eight Limited

On the SDN listEntityLIBYA3

Eleven Eighty Eight 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

  • PAR EXCELLENCE LIMITED · fka

Addresses on file

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

OFAC remarks

D-U-N-S Number 52-028-0154; V.A.T. Number MT14324830 (Malta); Tax ID No. 14324830 (Malta); Trade License No. C 19763 (Malta); Linked To: DEBONO, Gordon.