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Alwefaq Ltd

On the SDN listEntityLIBYA3

Alwefaq 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, Cyprus. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • 15 Grognet Street, Mosta MST 3613, Malta
  • 22 Freedom Street, Famagusta, Cyprus

OFAC remarks

Registration Number C 68939 (Malta); Linked To: MUSBAH, Nourddin Milood M.