ESGet Pro
DataCloud USA › OFAC sanctions

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.

Malta has 49 entities, vessels or aircraft with an address on the SDN list. Other sanctioned entities with an address in Birkirkara Bkr 04 are listed below.

Sanctions program

LIBYA3 LIBYA3

OFAC sanctions program identified by the tag LIBYA3. Its scope and legal basis are described on the sanctions programs page of OFAC's website.

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.

Other sanctioned entities in Birkirkara Bkr 04

Sharing a city does not imply any link between these entities.

Frequently asked questions

What does it mean that Eleven Eighty Eight Limited is on the SDN list?

It means that its property and interests in property under U.S. jurisdiction are blocked and U.S. persons are generally prohibited from dealing with this entity. Entities it owns 50% or more of, directly or indirectly, are also considered blocked.

Can a non-U.S. company do business with Eleven Eighty Eight Limited?

OFAC sanctions bind U.S. persons and companies, as well as transactions that pass through the U.S. financial system (for example, U.S. dollar payments). Some programs, such as those for Russia and Iran, include secondary sanctions on non-U.S. persons. Seek advice before transacting.

How does an entity get removed from the SDN list?

A sanctioned party can petition OFAC for removal by showing a change in circumstances. OFAC publishes removals on its website; DataCloud USA updates the list daily and marks the profiles of delisted parties.

More context: how to check if a company is debarred or sanctioned.