MARIE DE LOURDES COMPANY LIMITED — OFAC Sanctioned (LIBYA3, Entity)
MARIE DE LOURDES COMPANY LIMITED — OFAC Sanctioned (LIBYA3, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: MARIE DE LOURDES COMPANY LIMITED; Type: Entity; Sanctions program: LIBYA3.
| Name | MARIE DE LOURDES COMPANY LIMITED |
|---|---|
| Type | Entity |
| Sanctions program | LIBYA3 |
| Remarks | D-U-N-S Number 52-023-7373; Tax ID No. 21195703 (Malta); Trade License No. C 58194 (Malta); Linked To: DEBONO, Darren. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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