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S-Cape Limited

On the SDN listEntityLIBYA3

S-Cape 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

  • Level 8, Office 5B Portomaso Business Tower, St. Julians STJ4011, Malta

OFAC remarks

D-U-N-S Number 53-400-5153; Trade License No. C 77446 (Malta); Linked To: DEBONO, Gordon.