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Marie De Lourdes Company Limited

On the SDN listEntityLIBYA3

Marie De Lourdes Company 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.

Addresses on file

  • 22 Mensija Street, San Gwann SGN 1432, Malta

OFAC remarks

D-U-N-S Number 52-023-7373; Tax ID No. 21195703 (Malta); Trade License No. C 58194 (Malta); Linked To: DEBONO, Darren.