MALBERG LIMITED — OFAC Sanctioned (RUSSIA-EO14024, Entity)
MALBERG LIMITED — OFAC Sanctioned (RUSSIA-EO14024, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: MALBERG LIMITED; Type: Entity; Sanctions program: RUSSIA-EO14024.
| Name | MALBERG LIMITED |
|---|---|
| Type | Entity |
| Sanctions program | RUSSIA-EO14024 |
| Remarks | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 09 Mar 2015; V.A.T. Number 22375337 (Malta); Registration Number C 69456 (Malta). |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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