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HI-LOW PROPERTIES LTD. — OFAC Sanctioned (LIBYA3, Entity)

HI-LOW PROPERTIES LTD. — OFAC Sanctioned (LIBYA3, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: HI-LOW PROPERTIES LTD.; Type: Entity; Sanctions program: LIBYA3.

NameHI-LOW PROPERTIES LTD.
TypeEntity
Sanctions programLIBYA3
RemarksD-U-N-S Number 52-024-2258; Trade License No. C 38094 (Malta); Linked To: DEBONO, Gordon.
ListOFAC SDN
SourceUS Treasury OFAC

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