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Mr Handyman Ltd

On the SDN listEntityLIBYA3

Mr Handyman 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.

Malta has 49 entities, vessels or aircraft with an address on the SDN list. Other sanctioned entities with an address in Msida Msd 9060 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.

Addresses on file

  • The Business Centre, Valley Road, Msida MSD 9060, Malta

OFAC remarks

D-U-N-S Number 36-025-1842; V.A.T. Number MT16905829 (Malta); Tax ID No. 16905829 (Malta); Trade License No. C 32519 (Malta); Linked To: DEBONO, Gordon.

Other sanctioned entities in Msida Msd 9060

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

Frequently asked questions

What does it mean that Mr Handyman Ltd 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 Mr Handyman Ltd?

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.