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Malta Directories Ltd.

On the SDN listEntityLIBYA3

Malta Directories 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.

Addresses on file

  • The Business Centre, Valley Road, Msida MSD 9060, Malta
  • Oakdene Mediatrix Place, Zabbar, Malta

OFAC remarks

D-U-N-S Number 53-499-4520; V.A.T. Number MT15561628 (Malta); Tax ID No. 15561628 (Malta); Trade License No. C 25186 (Malta); Linked To: DEBONO, Gordon.