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ELEVEN EIGHTY EIGHT LIMITED — OFAC Sanctioned (LIBYA3, Entity)

ELEVEN EIGHTY EIGHT LIMITED — OFAC Sanctioned (LIBYA3, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: ELEVEN EIGHTY EIGHT LIMITED; Type: Entity; Sanctions program: LIBYA3.

NameELEVEN EIGHTY EIGHT LIMITED
TypeEntity
Sanctions programLIBYA3
RemarksD-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.
ListOFAC SDN
SourceUS Treasury OFAC

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